Laurdeni Builders Ltd is a private limited company located at 44 Abercorn Way, London SE1 5HL. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-03, this 2-year-old company is run by 1 director and 1 secretary.
Director Rosmalin H., appointed on 26 November 2023.
Switching the focus to secretaries, we can name: Ana B., appointed on 26 November 2023.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC: 41201), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was sent on 2023-06-02 and the deadline for the subsequent filing is 2024-06-16. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 44 Abercorn Way |
| Town | London |
| Post code | SE1 5HL |
| Country of origin | United Kingdom |
| Registration Number | 13437518 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 26 November 2023
Position: Secretary
Appointed: 26 November 2023
The list of PSCs who own or control the company includes 3 names. As we identified, there is Rosmalin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elena U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rosmalin H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rosmalin H.
| Notified on | 14 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elena U.
| Notified on | 29 April 2023 |
| Ceased on | 14 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosmalin H.
| Notified on | 3 June 2021 |
| Ceased on | 29 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 472 | |
| Current Assets | 2 472 | |
| Net Assets Liabilities | 2 472 | 100 |
| Other | ||
| Administrative Expenses | 14 528 | |
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Cost Sales | 6 880 | |
| Gross Profit Loss | 17 000 | |
| Net Current Assets Liabilities | 2 472 | |
| Operating Profit Loss | 2 472 | |
| Profit Loss | 2 002 | 13 590 |
| Profit Loss On Ordinary Activities Before Tax | 2 472 | |
| Raw Materials Consumables Used | 42 | |
| Staff Costs Employee Benefits Expense | 10 430 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 470 | |
| Total Assets Less Current Liabilities | 2 472 | 100 |
| Turnover Revenue | 23 880 | 24 062 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Sunday 26th November 2023. filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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