Laurant Properties Limited. net worth, address, company information. Free

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Laurant Properties Limited (number 04539426) is a private limited company legally formed on 2002-09-19. The company is registered at Hartfield Place, 40-44 High, Street, Northwood, Middlesex HA6 1BN. Laurant Properties Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name	Laurant Properties Limited
Number	04539426
Date of Incorporation:	2002-09-19
End of financial year:	30 September
Address:	Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this particular company, we can name: Elaine W. (in the company from 24 September 2002), Arnold W. (appointment date: 24 September 2002). 1 secretary is there as well: Elaine W. (appointed on 24 September 2002). The Companies House lists 2 persons of significant control, namely: Arnold W. owns 1/2 or less of shares, 1/2 or less of voting rights, Elaine W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	-	-	-	5,695	169,907	1,094	6,635	14,813	-	-
Fixed Assets	120,429	120,214	120,000	120,495	120,372	120,000	120,000	-	-	-	-	-	-
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	65,976	67,859	68,515	67,817	53,855	51,166	-	-	-	-	-	-	-
Tangible Fixed Assets	429	214	120,000	495	372	120,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	118,357	120,231	120,886	120,188	106,226	103,537	106,037	106,427	103,418	188,057	190,901	192,233	193,684

People with significant control

Arnold W.

19 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Elaine W.

19 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 1st, June 2017 \| accounts	Free Download (8 pages)

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(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 1st, June 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-09-19 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-05: 10002.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
(CH01) On 2014-09-19 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-09-19 secretary's details were changed filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-09-19 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014-09-19 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-09-19 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 16th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-09-19 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(CH03) On 2011-09-19 secretary's details were changed filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-19 director's details were changed filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-19 director's details were changed filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-19 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-09-19 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-09-19 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-19 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2009-09-19 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-10-15 filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 4th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-10-10 filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-10 filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, April 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-10-16 filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-10-16 filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2004-09-29 filed on: 29th, September 2004 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2004-09-29 filed on: 29th, September 2004 \| annual return	Free Download (3 pages)
(363(353)) Registered office changed on 29/09/04; Location of register of members address changed annual return
(AA) Total exemption small company accounts data made up to 2003-09-30 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-09-30 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-10-16 filed on: 16th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-10-16 filed on: 16th, October 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 10000 shares on 2002-09-27. Value of each share 1 £, total number of shares: 10002. filed on: 6th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2002-09-27. Value of each share 1 £, total number of shares: 10002. filed on: 6th, October 2003 \| capital	Free Download (2 pages)
(123) £ nc 1000/11000 27/09/02 filed on: 11th, October 2002 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, October 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2002 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, October 2002 \| resolution	Free Download (1 page)
(123) £ nc 1000/11000 27/09/02 filed on: 11th, October 2002 \| capital	Free Download (1 page)
(287) Registered office changed on 03/10/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ filed on: 3rd, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ filed on: 3rd, October 2002 \| address	Free Download (1 page)
(288a) On 2002-10-03 New director appointed filed on: 3rd, October 2002 \| officers	Free Download (2 pages)
(288a) On 2002-10-03 New secretary appointed;new director appointed filed on: 3rd, October 2002 \| officers	Free Download (2 pages)
(288a) On 2002-10-03 New director appointed filed on: 3rd, October 2002 \| officers	Free Download (2 pages)
(288a) On 2002-10-03 New secretary appointed;new director appointed filed on: 3rd, October 2002 \| officers	Free Download (2 pages)
(288b) On 2002-09-27 Secretary resigned filed on: 27th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002-09-27 Secretary resigned filed on: 27th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002-09-27 Director resigned filed on: 27th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002-09-27 Director resigned filed on: 27th, September 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 27/09/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 27th, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 27th, September 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, September 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 19th, September 2002 \| incorporation	Free Download (14 pages)

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