Founded in 2016, Laurel House, classified under reg no. 10384860 is an active company. Currently registered at 55 Rectory Grove SS9 2HA, Leigh-on-sea the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Mark B., appointed on 9 May 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Darren B., Marc B. and others listed below. There were no ex secretaries.
| Office Address | 55 Rectory Grove |
| Town | Leigh-on-sea |
| Post code | SS9 2HA |
| Country of origin | United Kingdom |
| Registration Number | 10384860 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 09 May 2023
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark B.
| Notified on | 16 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel O.
| Notified on | 3 January 2019 |
| Ceased on | 16 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 20 September 2016 |
| Ceased on | 3 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 317 | 3 288 | 3 227 | 3 167 |
| Current Assets | 1 897 916 | 1 935 042 | 1 696 251 | 1 709 952 |
| Debtors | 13 737 | 1 627 | 13 | 2 816 |
| Net Assets Liabilities | 4 025 | -22 121 | -24 401 | -44 424 |
| Other Debtors | 13 737 | 1 627 | 13 | 2 816 |
| Total Inventories | 1 876 862 | 1 930 127 | 1 693 011 | 1 703 969 |
| Other | ||||
| Bank Borrowings | 1 032 756 | 1 020 035 | 1 020 035 | 1 020 035 |
| Bank Borrowings Overdrafts | 1 032 756 | 1 020 035 | 1 020 035 | 1 020 035 |
| Creditors | 1 893 891 | 1 020 035 | 1 020 035 | 1 020 035 |
| Net Current Assets Liabilities | 4 025 | 997 914 | 995 634 | 975 611 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||
| Other Creditors | 860 043 | 936 228 | 698 130 | 730 042 |
| Other Taxation Social Security Payable | 976 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 4 025 | 997 914 | 995 634 | 975 611 |
| Trade Creditors Trade Payables | 116 | 900 | 2 474 | 4 299 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 29th, March 2024 |
accounts | Free Download (3 pages) |
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