Founded in 2015, Laurelin, classified under reg no. 09612580 is an active company. Currently registered at Flat 15 St Clements Court N7 8BT, London the company has been in the business for 9 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Helio F., appointed on 28 May 2015. There are currently no secretaries appointed. As of 4 December 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 15 St Clements Court |
| Office Address2 | 60 Arundel Square |
| Town | London |
| Post code | N7 8BT |
| Country of origin | United Kingdom |
| Registration Number | 09612580 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (279 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 28 May 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Helio F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David N. This PSC owns 25-50% shares and has 25-50% voting rights.
Helio F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 12 660 | |||
| Balance Sheet | ||||
| Current Assets | 41 359 | 75 780 | 43 953 | 97 516 |
| Net Assets Liabilities | 2 | -402 | 21 070 | |
| Cash Bank In Hand | 34 759 | |||
| Debtors | 6 600 | |||
| Net Assets Liabilities Including Pension Asset Liability | 12 660 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 10 | |||
| Profit Loss Account Reserve | 12 650 | |||
| Shareholder Funds | 12 660 | |||
| Other | ||||
| Advances Credits Directors | 16 111 | |||
| Amount Specific Advance Or Credit Directors | 16 111 | 17 680 | 19 903 | |
| Amount Specific Advance Or Credit Made In Period Directors | 16 741 | 27 110 | 471 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 25 541 | 38 054 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 43 967 | 32 749 | 34 665 | |
| Net Current Assets Liabilities | 12 660 | 43 969 | 32 347 | 55 735 |
| Total Assets Less Current Liabilities | 12 660 | 43 969 | 32 347 | 55 735 |
| Creditors Due Within One Year | 28 699 | |||
| Number Shares Allotted | 10 | |||
| Share Capital Allotted Called Up Paid | 10 | |||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th May 2024 filed on: 11th, June 2024 |
confirmation statement | Free Download (3 pages) |
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