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Laurasia Engineering Ltd

Laurasia Engineering Ltd is an active company incorporated on 23 February 2012 with the registered office located in London, Greater London. Laurasia Engineering Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07962646
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 18 Aug 2025 (19 days ago)
Previous address was 47 Red Lion Street London WC1R 4PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Investor • British • Lives in UK • Born in Sep 1961
Director • Oil And Gas Executive • American • Lives in England • Born in Jul 1962
Director • Investment Analyst • British • Lives in England • Born in Oct 1961
Director • Innovator • Russian • Lives in UK • Born in Oct 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurasia Advice & Finance Ltd
Innovation Admin Ltd, Mark Charles Fletcher, and 1 more are mutual people.
Active
Polar Hydro Ltd
Innovation Admin Ltd, Dr Alexander Shadrin, and 1 more are mutual people.
Active
Lilliumm Ltd
Innovation Admin Ltd, Mark Charles Fletcher, and 1 more are mutual people.
Active
Laurasia Consulting Ltd
Innovation Admin Ltd, Dr Alexander Shadrin, and 1 more are mutual people.
Active
Scythian Oil Ltd
Innovation Admin Ltd and Mark Charles Fletcher are mutual people.
Active
Laurasia Energy Limited
Innovation Admin Ltd and Mark Charles Fletcher are mutual people.
Active
Laurasia Adal Periplus Ltd
Innovation Admin Ltd and Dr Alexander Shadrin are mutual people.
Active
Innovation Nominees Ltd
Innovation Admin Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£25.15M
Same as previous period
Total Liabilities
-£21.56M
Same as previous period
Net Assets
£3.59M
Same as previous period
Debt Ratio (%)
86%
Same as previous period
Latest Activity
Registered Address Changed
19 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Dr Alexander Shadrin Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Julian Rogers-Coltman Appointed
1 Year 2 Months Ago on 21 Jun 2024
Robert Alan Kirchner Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Registered office address changed from 47 Red Lion Street London WC1R 4PF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 30 Dec 2024
Appointment of Mr Julian Rogers-Coltman as a director on 21 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Robert Alan Kirchner as a director on 21 June 2024
Submitted on 26 Jun 2024
Director's details changed for Dr Alexander Shadrin on 21 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Repayment History
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