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Laurentia Financial Services Ltd

Laurentia Financial Services Ltd is an active company incorporated on 31 March 2003 with the registered office located in London, Greater London. Laurentia Financial Services Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04717628
Private limited company
Age
22 years
Incorporated 31 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was 15 Northfields Prospect London SW18 1PE
Telephone
02079295566
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Oct 1951 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Mr Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Mr Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Mr Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Mr Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Mr Ernestino Franz is a mutual person.
Active
GPF Limited
Mr Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Mr Ernestino Franz is a mutual person.
Active
Apex TP Advance Limited
Mr Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£150.92K
Decreased by £79.09K (-34%)
Total Liabilities
-£33.96K
Decreased by £48.36K (-59%)
Net Assets
£116.96K
Decreased by £30.73K (-21%)
Debt Ratio (%)
23%
Decreased by 13.29% (-37%)
Latest Activity
Accounting Period Extended
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Micro Accounts Submitted
4 Years Ago on 31 Jul 2021
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Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 16 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 21 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 27 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Sep 2022
Confirmation statement made on 31 October 2021 with updates
Submitted on 1 Dec 2021
Micro company accounts made up to 30 September 2020
Submitted on 31 Jul 2021
Repayment History
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