Laurito Ltd is a private limited company situated at 86A Elgin Avenue, London W9 2HD. Incorporated on 2018-04-09, this 6-year-old company is run by 3 directors.
Director Marco B., appointed on 09 April 2018. Director Jack F., appointed on 09 April 2018. Director Damian V., appointed on 09 April 2018.
The company is officially classified as "other food services" (SIC code: 56290), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
The latest confirmation statement was sent on 2023-04-05 and the deadline for the following filing is 2024-04-19. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 86a Elgin Avenue |
| Town | London |
| Post code | W9 2HD |
| Country of origin | United Kingdom |
| Registration Number | 11298928 |
| Date of Incorporation | Mon, 9th Apr 2018 |
| Industry | Other food services |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 09 April 2018
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Damian V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jack F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marco B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Damian V.
| Notified on | 9 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack F.
| Notified on | 9 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marco B.
| Notified on | 9 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 |
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 23rd, January 2024 |
accounts | Free Download (2 pages) |
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