Laurimar Limited in Perranwell Goonhavern TRURO

Laurimar Limited TRURO

Founded in 2006, Laurimar, classified under reg no. 05747602 is an active company. Currently registered at Treen TR4 9PD, Truro the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Anthony D. and Abigail D.. In addition one secretary - Anthony D. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Laurimar Limited Address / Contact

Office Address	Treen
Office Address2	Perranwell Goonhavern
Town	Truro
Post code	TR4 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05747602
Date of Incorporation	Fri, 17th Mar 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Anthony D.

Position: Director

Appointed: 27 March 2006

Anthony D.

Position: Secretary

Appointed: 27 March 2006

Abigail D.

Position: Director

Appointed: 17 March 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 March 2006

Resigned: 27 March 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 17 March 2006

Resigned: 27 March 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Anthony D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Abigail D. This PSC owns 25-50% shares.

Anthony D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Abigail D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 3rd February 2024 filed on: 3rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 3rd February 2024 filed on: 3rd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 3rd February 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 3rd February 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 3rd February 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 3rd February 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 3rd February 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 3rd February 2018 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 3rd February 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 31st March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 6th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 3rd February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 3rd, December 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 3rd February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd February 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2010	mortgage	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 3rd February 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 19th, October 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th March 2008 filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
287	Registered office changed on 16/05/06 from: 29 east street newquay cornwall TR7 1DN filed on: 16th, May 2006	address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 29 east street newquay cornwall TR7 1DN filed on: 16th, May 2006	address	Free Download (1 page)
288a	On Wednesday 19th April 2006 New director appointed filed on: 19th, April 2006	officers	Free Download (1 page)
288a	On Wednesday 19th April 2006 New director appointed filed on: 19th, April 2006	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Tuesday 28th March 2006. Value of each share 1 £, total number of shares: 1000. filed on: 11th, April 2006	capital	Free Download (2 pages)
288a	On Tuesday 11th April 2006 New secretary appointed;new director appointed filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On Tuesday 11th April 2006 New secretary appointed;new director appointed filed on: 11th, April 2006	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Tuesday 28th March 2006. Value of each share 1 £, total number of shares: 1000. filed on: 11th, April 2006	capital	Free Download (2 pages)
287	Registered office changed on 05/04/06 from: 3 marlborough road lancing west sussex BN15 8UF filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: 3 marlborough road lancing west sussex BN15 8UF filed on: 5th, April 2006	address	Free Download (1 page)
288b	On Monday 27th March 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On Monday 27th March 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On Monday 27th March 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On Monday 27th March 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, March 2006	incorporation	Free Download (9 pages)

Laurimar Limited TRURO

Laurimar Limited Address / Contact

Company Information / Profile

Company staff

Anthony D.

Anthony D.

Abigail D.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company filings

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