Laurentia Financial Services Ltd in LONDON

Laurentia Financial Services Ltd LONDON

Founded in 2003, Laurentia Financial Services, classified under reg no. 04717628 is an active company. Currently registered at 23 Helena Road NW10 1HY, London the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Ernestino F., appointed on 5 May 2009. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Lorenzo R., who left the firm on 31 October 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Laurentia Financial Services Ltd Address / Contact

Office Address	23 Helena Road
Town	London
Post code	NW10 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04717628
Date of Incorporation	Mon, 31st Mar 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Ernestino F.

Position: Director

Appointed: 05 May 2009

Daniele F.

Position: Secretary

Appointed: 24 November 2017

Resigned: 24 November 2018

Ives D.

Position: Secretary

Appointed: 24 May 2010

Resigned: 01 December 2017

Lorenzo R.

Position: Director

Appointed: 01 October 2003

Resigned: 31 October 2009

Giuseppina R.

Position: Secretary

Appointed: 01 October 2003

Resigned: 24 May 2010

Macrae Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2003

Resigned: 28 July 2009

Lafone Nominees Limited

Position: Corporate Director

Appointed: 31 March 2003

Resigned: 01 October 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Ernestino F. The abovementioned PSC and has 75,01-100% shares.

Ernestino F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	11 208	53 093

Balance Sheet
Current Assets	87 550	138 168	155 826	168 341	224 749	192 825	227 667
Net Assets Liabilities		53 093	90 288	90 795	135 136	138 281	147 686
Net Assets Liabilities Including Pension Asset Liability	11 208	53 093

Reserves/Capital
Shareholder Funds	11 208	53 093

Other
Average Number Employees During Period			1	1	1	1	1
Creditors		88 461	68 297	47 851	90 649	57 597	82 321
Fixed Assets	1 657	3 386	2 759	1 255	1 036	3 053	2 340
Net Current Assets Liabilities	9 551	49 707	87 529	89 540	134 100	135 228	145 346
Total Assets Less Current Liabilities	11 208	53 093	90 288	121 745	135 136	138 281	147 686
Creditors Due Within One Year	77 999	88 461

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AD01	Address change date: 2023/02/21. New Address: 23 Helena Road London NW10 1HY. Previous address: 15 Northfields Prospect London SW18 1PE filed on: 21st, February 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 31st, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, June 2019	accounts	Free Download (2 pages)
TM02	2018/11/24 - the day secretary's appointment was terminated filed on: 9th, December 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
TM02	2017/12/01 - the day secretary's appointment was terminated filed on: 19th, December 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/11/24 filed on: 11th, December 2017	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 21st, November 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/21	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
CH01	On 2014/09/30 director's details were changed filed on: 11th, November 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/15	capital
CH01	On 2014/01/01 director's details were changed filed on: 15th, May 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 26th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (5 pages)
TM02	2010/06/10 - the day secretary's appointment was terminated filed on: 10th, June 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/06/09 filed on: 9th, June 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/04/30 from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX filed on: 30th, April 2010	address	Free Download (1 page)
TM01	2010/04/29 - the day director's appointment was terminated filed on: 29th, April 2010	officers	Free Download (1 page)
CH03	On 2009/10/31 secretary's details were changed filed on: 29th, April 2010	officers	Free Download (1 page)
288b	On 2009/08/10 Appointment terminated secretary filed on: 10th, August 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 31st, July 2009	accounts	Free Download (5 pages)
288a	On 2009/07/30 Director appointed filed on: 30th, July 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009	annual return	Free Download (11 pages)
363a	Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, October 2008	accounts	Free Download (5 pages)
287	Registered office changed on 20/12/07 from: 78 cannon street london EC4N 6HH filed on: 20th, December 2007	address	Free Download (1 page)
287	Registered office changed on 20/12/07 from: 78 cannon street london EC4N 6HH filed on: 20th, December 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (7 pages)
287	Registered office changed on 26/08/05 from: 59 lafone street shad thames london SE1 2LX filed on: 26th, August 2005	address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: 59 lafone street shad thames london SE1 2LX filed on: 26th, August 2005	address	Free Download (1 page)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
288a	On 2004/02/08 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/08 Director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/08 New secretary appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/08 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/08 Director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/08 New secretary appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, March 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 31st, March 2003	incorporation	Free Download (11 pages)

Laurentia Financial Services Ltd LONDON

Laurentia Financial Services Ltd Address / Contact

Company Information / Profile

Company staff

Ernestino F.

Daniele F.

Ives D.

Lorenzo R.

Giuseppina R.

Macrae Secretaries Limited

Lafone Nominees Limited

People with significant control

Annual reports financial information

Company filings

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