Founded in 2015, Laurel House (st Albans), classified under reg no. 09660637 is an active company. Currently registered at 69 Hatfield Road AL1 4JL, St Albans the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has 3 directors, namely Abdelghani H., Abdelhamid H. and Nabil M.. Of them, Nabil M. has been with the company the longest, being appointed on 29 June 2015 and Abdelghani H. has been with the company for the least time - from 1 July 2022. As of 25 April 2024, there were 3 ex directors - Abdelghani H., Adlene A. and others listed below. There were no ex secretaries.
| Office Address | 69 Hatfield Road |
| Town | St Albans |
| Post code | AL1 4JL |
| Country of origin | United Kingdom |
| Registration Number | 09660637 |
| Date of Incorporation | Mon, 29th Jun 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 10 April 2018
Position: Director
Appointed: 29 June 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Abdelghani H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nabil M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Abdelghani H.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nabil M.
| Notified on | 1 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -31 403 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 3 925 | ||||||
| Cash Bank On Hand | 3 925 | 89 | |||||
| Property Plant Equipment | 36 898 | 27 475 | |||||
| Tangible Fixed Assets | 36 898 | ||||||
| Current Assets | 89 | 28 | 1 970 | 12 560 | 9 763 | 2 237 | |
| Net Assets Liabilities | 44 662 | 49 709 | 59 699 | 52 232 | 52 641 | 51 365 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -31 503 | ||||||
| Shareholder Funds | -31 403 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 225 | 18 648 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 2 | ||
| Creditors | 72 226 | 72 226 | 71 717 | 79 253 | 78 859 | 79 211 | 67 048 |
| Creditors Due Within One Year | 72 226 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 423 | ||||||
| Net Current Assets Liabilities | -68 301 | 72 137 | 71 689 | 77 283 | 66 299 | 69 448 | 64 811 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 71 834 | 71 834 | |||||
| Other Taxation Social Security Payable | 392 | 392 | |||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 46 123 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 46 123 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 46 123 | ||||||
| Tangible Fixed Assets Depreciation | 9 225 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 225 | ||||||
| Total Assets Less Current Liabilities | -31 403 | 44 662 | 49 709 | 59 699 | 52 232 | 52 641 | 51 365 |
| Fixed Assets | 27 475 | 21 980 | 17 584 | 14 067 | 16 807 | 13 446 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 14th, March 2024 |
accounts | Free Download (3 pages) |
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