Laufen Limited in Bardon Hill COALVILLE - LE67 1LD

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Laufen Limited COALVILLE

Founded in 2002, Laufen, classified under reg no. 04624298 is an active company. Currently registered at Interlink 145 Interlink Way West LE67 1LD, Coalville the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Rashpal S., Alan D. and Alberto M.. In addition one secretary - Alan D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Laufen Limited Address / Contact

Office Address	Interlink 145 Interlink Way West
Office Address2	Bardon Hill
Town	Coalville
Post code	LE67 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04624298
Date of Incorporation	Mon, 23rd Dec 2002
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Rashpal S.

Position: Director

Appointed: 16 February 2011

Alan D.

Position: Secretary

Appointed: 16 February 2011

Alan D.

Position: Director

Appointed: 12 January 2010

Alberto M.

Position: Director

Appointed: 01 October 2009

Dirk F.

Position: Director

Appointed: 01 June 2004

Resigned: 08 February 2007

Russell B.

Position: Secretary

Appointed: 09 February 2004

Resigned: 16 February 2011

Luis S.

Position: Director

Appointed: 23 December 2002

Resigned: 01 October 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 December 2002

Resigned: 23 December 2002

David C.

Position: Secretary

Appointed: 23 December 2002

Resigned: 09 February 2004

Russell B.

Position: Director

Appointed: 23 December 2002

Resigned: 16 February 2011

Alberto M.

Position: Director

Appointed: 23 December 2002

Resigned: 01 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2002

Resigned: 23 December 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Alan D. The abovementioned PSC has significiant influence or control over this company,.

Alan D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 31st, May 2017	capital	Free Download (2 pages)
SH19	Statement of Capital on 2017-05-31: 1.00 GBP filed on: 31st, May 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 31st, May 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-08: 2600000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 10th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-10: 2600000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 9th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-07-16: 1100000.00 GBP filed on: 29th, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, July 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, July 2010	resolution	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-12-23 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of varying share rights or name filed on: 7th, July 2009	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Memorandum of Association filed on: 7th, July 2009	resolution
123	Nc inc already adjusted 17/06/09 filed on: 18th, June 2009	capital	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, April 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, June 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 16th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 16th, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/03/07	annual return
AA	Accounts for a small company made up to 2005-12-31 filed on: 28th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 28th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-01-31 filed on: 31st, January 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-01-31 filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (7 pages)
363a	Annual return made up to 2004-01-30 filed on: 30th, January 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-01-30 filed on: 30th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 499999 shares on 2002-12-23. Value of each share 1 £, total number of shares: 500000. filed on: 13th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on 2002-12-23. Value of each share 1 £, total number of shares: 500000. filed on: 13th, May 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, December 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, December 2002	incorporation	Free Download (14 pages)

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