Laurium Capital Uk Ltd LONDON


Founded in 2016, Laurium Capital Uk, classified under reg no. 10169478 is an active company. Currently registered at C/o Kroll Advisory Ltd., The Shard, Level 14 SE1 9SG, London the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has 3 directors, namely Denise B., Jacques D. and David W.. Of them, David W. has been with the company the longest, being appointed on 1 January 2023 and Denise B. and Jacques D. have been with the company for the least time - from 31 March 2023. As of 26 April 2024, there were 2 ex directors - Richard L., Jaclyn P. and others listed below. There were no ex secretaries.

Laurium Capital Uk Ltd Address / Contact

Office Address C/o Kroll Advisory Ltd., The Shard, Level 14
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10169478
Date of Incorporation Mon, 9th May 2016
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Denise B.

Position: Director

Appointed: 31 March 2023

Jacques D.

Position: Director

Appointed: 31 March 2023

David W.

Position: Director

Appointed: 01 January 2023

Richard L.

Position: Director

Appointed: 01 March 2021

Resigned: 30 August 2022

Jaclyn P.

Position: Director

Appointed: 09 May 2016

Resigned: 31 March 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Jacques D. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jaclyn P. This PSC has significiant influence or control over the company,. The third one is Gavin V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Jacques D.

Notified on 31 March 2023
Nature of control: significiant influence or control

Jaclyn P.

Notified on 9 May 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Gavin V.

Notified on 9 May 2016
Ceased on 9 May 2016
Nature of control: 25-50% shares

Murray W.

Notified on 9 May 2016
Ceased on 9 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand50 042157 51041 497255 196297 914
Current Assets724 867766 247719 650576 318990 580
Debtors674 825608 737678 153321 122692 666
Net Assets Liabilities271 960135 810-3 402190 536463 668
Other
Average Number Employees During Period11221
Creditors377 576566 771591 130236 147526 912
Net Current Assets Liabilities347 291199 476128 520340 171463 668
Total Assets Less Current Liabilities347 291199 476128 520340 171463 668

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Friday 9th June 2023 director's details were changed
filed on: 9th, June 2023
Free Download (2 pages)

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