Lauro Limited in East Finchley LONDON

Lauro Limited LONDON

Lauro started in year 2008 as Private Limited Company with registration number 06623127. The Lauro company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 2 Bedford Mews. Postal code: N2 9DF.

The firm has 2 directors, namely Dariusz R., Katarzyna R.. Of them, Dariusz R., Katarzyna R. have been with the company the longest, being appointed on 18 June 2008. Currenlty, the firm lists one former director, whose name is Theydon Nominees Limited and who left the the firm on 18 June 2008. In addition, there is one former secretary - Theydon Secretaries Limited who worked with the the firm until 18 June 2008.

Lauro Limited Address / Contact

Office Address	2 Bedford Mews
Office Address2	East Finchley
Town	London
Post code	N2 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06623127
Date of Incorporation	Wed, 18th Jun 2008
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Dariusz R.

Position: Director

Appointed: 18 June 2008

Katarzyna R.

Position: Director

Appointed: 18 June 2008

Accountax Agency Ltd

Position: Corporate Secretary

Appointed: 18 June 2008

Resigned: 01 January 2015

Theydon Secretaries Limited

Position: Secretary

Appointed: 18 June 2008

Resigned: 18 June 2008

Theydon Nominees Limited

Position: Director

Appointed: 18 June 2008

Resigned: 18 June 2008

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Dariusz R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Katarzyna R. This PSC owns 25-50% shares.

Dariusz R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Katarzyna R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	480	387	1 134	1 787	2 385	1 194	346

Balance Sheet
Current Assets	5 829	6 799	4 317	15 881	11 169	7 781	2 150	4 105	4 518	33 649	19 463	10 743
Net Assets Liabilities							346	1 924	1 160	6 354	114	5 345
Cash Bank In Hand	3 150	1 570	1 076	9 227	3 015
Debtors	2 679	5 229	3 241	6 654	8 154
Net Assets Liabilities Including Pension Asset Liability	480	387	1 134	1 788	2 385	1 194	346
Tangible Fixed Assets	7 785	5 838	4 379	3 285

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	380	287	1 034	1 688	2 285
Shareholder Funds	480	387	1 134	1 787	2 385	1 194	346

Other
Average Number Employees During Period									2	2	2	2
Creditors							2 799	11 967	10 592	10 656	6 330	5 395
Fixed Assets	7 785	5 838	4 379	3 285		1 492	995	9 786	7 234	18 361	16 731	12 057
Net Current Assets Liabilities	4 302	3 035	2 122	-1 497	2 385	-298	-649	7 862	6 074	22 993	13 133	5 348
Total Assets Less Current Liabilities	12 087	8 873	6 501	1 787	2 385	1 194	346	1 924	1 160	41 354	29 864	17 405
Creditors Due After One Year	11 607	8 486	5 367
Creditors Due Within One Year	1 527	3 764	2 195	17 378	8 784	8 079	2 799
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	13 970	13 970	13 970	13 970	13 970
Tangible Fixed Assets Depreciation	6 185	8 132	9 591	10 685	13 970
Tangible Fixed Assets Depreciation Charged In Period		1 947	1 459	1 094	3 285

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/20 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/20 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/20 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ England on 2021/06/04 to 2 Bedford Mews East Finchley London N2 9DF filed on: 4th, June 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/20 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/20 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/20 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Office 311 Winston House 2 Dollis Park London N3 1HF on 2018/06/11 to C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ filed on: 11th, June 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/21 filed on: 21st, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/21 filed on: 21st, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/20 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/18 filed on: 14th, July 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, May 2017	accounts	Free Download (2 pages)
CH01	On 2014/01/17 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from 129 Cranborne Crescent Potters Bar Hertfordshire EN6 3AF England on 2015/07/30 to Office 311 Winston House 2 Dollis Park London N3 1HF filed on: 30th, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 30th, July 2015	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2015/01/01 filed on: 15th, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from Unit 14 63 Jeddo Road London W12 9EE on 2015/07/15 to 129 Cranborne Crescent Potters Bar Hertfordshire EN6 3AF filed on: 15th, July 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, July 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 20th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 22nd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, July 2012	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, November 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 7th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010/06/18 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/18 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/15 from 142 Becklow Road London W12 9HJ United Kingdom filed on: 15th, February 2010	address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/02/01 filed on: 14th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 8th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
288a	On 2008/07/08 Secretary appointed filed on: 8th, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 8th, July 2008	accounts	Free Download (1 page)
288a	On 2008/07/08 Director appointed filed on: 8th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/08 Director appointed filed on: 8th, July 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2008	incorporation	Free Download (13 pages)
288b	On 2008/06/18 Appointment terminated director filed on: 18th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/18 Appointment terminated secretary filed on: 18th, June 2008	officers	Free Download (1 page)

Lauro Limited LONDON

Lauro Limited Address / Contact

Company Information / Profile

Company staff

Dariusz R.

Katarzyna R.

Accountax Agency Ltd

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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