Laren Consulting Limited in Church Street RICKMANSWORTH

Laren Consulting Limited RICKMANSWORTH

Laren Consulting started in year 2013 as Private Limited Company with registration number 08594198. The Laren Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Rickmansworth at C/o Mercer & Hole Trinity Court. Postal code: WD3 1RT.

The company has 2 directors, namely Marcus H., Pauline H.. Of them, Pauline H. has been with the company the longest, being appointed on 2 July 2013 and Marcus H. has been with the company for the least time - from 26 August 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Laren Consulting Limited Address / Contact

Office Address	C/o Mercer & Hole Trinity Court
Office Address2	Church Street
Town	Rickmansworth
Post code	WD3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08594198
Date of Incorporation	Tue, 2nd Jul 2013
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Marcus H.

Position: Director

Appointed: 26 August 2016

Pauline H.

Position: Director

Appointed: 02 July 2013

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Marcus H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pauline H. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcus H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Pauline H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	210 401	95 421

Balance Sheet
Cash Bank On Hand		894	16 111	46 104	38 072	62 945	29 772	10 108	11 081
Current Assets	265 989	122 370	102 847	175 644	186 176	216 337	133 345	147 459	142 320
Debtors	237 983	121 476	86 736	129 540	148 104	153 392	103 573	137 351	131 239
Net Assets Liabilities					122 814	90 300	35 467	43 736	51 520
Other Debtors		121 476	86 736	129 540	148 104	137 552	98 796	101 074	110 262
Property Plant Equipment		649	371	93			991	1 025	659
Cash Bank In Hand	28 006	894
Net Assets Liabilities Including Pension Asset Liability	210 401	95 421
Tangible Fixed Assets	927	649

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	210 301	95 321
Shareholder Funds	210 401	95 421

Other
Accumulated Depreciation Impairment Property Plant Equipment		464	742	1 020	1 113	1 113	1 244	1 552	1 918
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts						50 000	39 690	29 923	19 908
Corporation Tax Payable		26 916	24 203	33 778	31 389	52 133	24 049	21 721	27 759
Corporation Tax Recoverable							4 777	4 777	4 777
Creditors		27 598	36 867	55 106	63 362	50 000	39 690	29 923	19 908
Increase From Depreciation Charge For Year Property Plant Equipment			278		93		131	308	366
Net Current Assets Liabilities	209 474	94 772	65 980	120 538	122 814	140 300	74 166	72 634	70 769
Number Shares Issued Fully Paid			100
Other Creditors				2 500	4 055	3 848	3 968	4 986	4 933
Other Taxation Social Security Payable		282	12 264	18 524	27 222	19 606	19 535	27 604	27 764
Par Value Share		1	1
Property Plant Equipment Gross Cost		1 113		1 113	1 113	1 113	2 235	2 577
Total Additions Including From Business Combinations Property Plant Equipment							1 122	342
Total Assets Less Current Liabilities	210 401	95 421	66 351	120 631	122 814	140 300	75 157	73 659	71 428
Trade Creditors Trade Payables		400	400	304	696	450	2 100	1 440	1 080
Trade Debtors Trade Receivables						15 840		31 500	16 200
Creditors Due Within One Year	56 515	27 598
Fixed Assets	927	649
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 113	1 113
Tangible Fixed Assets Depreciation	186	464
Tangible Fixed Assets Depreciation Charged In Period		278

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 2, 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 2, 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 2, 2022 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, June 2022	accounts	Free Download (11 pages)
AD01	New registered office address C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT. Change occurred on May 31, 2022. Company's previous address: Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE. filed on: 31st, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 2, 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 2, 2020 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 2, 2019 filed on: 5th, August 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 2, 2018 filed on: 6th, July 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 2, 2017 filed on: 25th, July 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AP01	On August 26, 2016 new director was appointed. filed on: 26th, August 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 2, 2016 filed on: 12th, August 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 29th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, November 2014	accounts	Free Download (4 pages)
SH01	Capital declared on October 2, 2014: 100.00 GBP filed on: 22nd, October 2014	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from July 31, 2014 to June 30, 2014 filed on: 8th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 29th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 29, 2014: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 2nd, July 2013	incorporation	Free Download (33 pages)