Lauriston Family Company Limited is a private limited company that can be found at Perrys Chartered Accountants, 10 Upper Grosvenor Road, Tunbridge Wells TN1 2EP. Incorporated on 2023-04-03, this 1-year-old company is run by 2 directors.
Director Lindsay G., appointed on 13 February 2024. Director Richard J., appointed on 03 April 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-10 and the date for the subsequent filing is 2024-05-24.
| Office Address | Perrys Chartered Accountants |
| Office Address2 | 10 Upper Grosvenor Road |
| Town | Tunbridge Wells |
| Post code | TN1 2EP |
| Country of origin | United Kingdom |
| Registration Number | 14775535 |
| Date of Incorporation | Mon, 3rd Apr 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 3rd Jan 2025 (250 days left) |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 03 April 2023
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Lindsay G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lindsay G.
| Notified on | 5 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Richard J.
| Notified on | 3 April 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 2nd, March 2024 |
resolution | Free Download (1 page) |
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