Laufremik Group Holdings Limited CHATHAM


Founded in 2010, Laufremik Group Holdings, classified under reg no. 07240488 is an active company. Currently registered at Unit 9 Lordswood Industrial Estate ME5 8UD, Chatham the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 24th Aug 2015 Laufremik Group Holdings Limited is no longer carrying the name Construction Sales Consultants.

The firm has 2 directors, namely Andrew B., Jeannett B.. Of them, Jeannett B. has been with the company the longest, being appointed on 1 February 2016 and Andrew B. has been with the company for the least time - from 1 May 2019. As of 8 May 2024, there were 3 ex directors - Christopher B., Richard M. and others listed below. There were no ex secretaries.

Laufremik Group Holdings Limited Address / Contact

Office Address Unit 9 Lordswood Industrial Estate
Office Address2 Revenge Road
Town Chatham
Post code ME5 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07240488
Date of Incorporation Fri, 30th Apr 2010
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 May 2019

Jeannett B.

Position: Director

Appointed: 01 February 2016

Christopher B.

Position: Director

Appointed: 01 February 2016

Resigned: 01 May 2019

Richard M.

Position: Director

Appointed: 01 May 2015

Resigned: 01 May 2016

Andrew B.

Position: Director

Appointed: 30 April 2010

Resigned: 01 May 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Andrew B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Christopher B. This PSC has significiant influence or control over the company,.

Andrew B.

Notified on 1 May 2019
Nature of control: significiant influence or control

Christopher B.

Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control: significiant influence or control

Company previous names

Construction Sales Consultants August 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth50 098101 465148 465226 965      
Balance Sheet
Current Assets105 148156 515203 515282 015284 437284 364284 292284 233929 221287 672
Net Assets Liabilities    229 387229 314229 242229 183229 096226 251
Cash Bank In Hand  100       
Debtors105 148156 515203 415       
Net Assets Liabilities Including Pension Asset Liability50 098101 465148 465226 965      
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve49 99851 36747 000       
Shareholder Funds50 098101 465148 465226 965      
Other
Creditors    55 05055 05055 05055 050780 125780 125
Fixed Assets        80 000718 704
Net Current Assets Liabilities105 148156 515203 515282 015284 437284 364284 292284 233929 221287 672
Total Assets Less Current Liabilities105 148156 515203 515282 015284 437284 364284 292284 2331 009 2211 006 376
Creditors Due After One Year55 05055 05055 05055 050      
Other Aggregate Reserves 49 998101 365       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 17th, May 2023
Free Download (3 pages)

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