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Laureate Gardens Limited

Laureate Gardens Limited is an active company incorporated on 10 July 2012 with the registered office located in London, Greater London. Laureate Gardens Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08137617
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
020 79390550
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ben Trevor Tanner
Director • British • Lives in England • Born in Oct 1976
Michelangelo Leto
Director • Project Financer • British • Lives in England • Born in Jan 1971
Daniel Colin Ward
Director • Investment Director • British • Lives in England • Born in Feb 1982
Amanda Elizabeth Woods
Secretary • British • Lives in England • Born in Apr 1979
ASC (Surplus Land) Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ASC (Surplus Land) Holdco Limited
Daniel Colin Ward, Amanda Elizabeth Woods, and 2 more are mutual people.
Active
International Public Partnerships GP Limited
Daniel Colin Ward and Amanda Elizabeth Woods are mutual people.
Active
Amber Asset Management Holdings Limited
Daniel Colin Ward and Amanda Elizabeth Woods are mutual people.
Active
Amber Asset Management Limited
Daniel Colin Ward and Amanda Elizabeth Woods are mutual people.
Active
Amber Retirement Living Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Amber (Balsall Common) Holdings Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Albany Estates Management Limited
Daniel Colin Ward, Michelangelo Leto, and 1 more are mutual people.
Active
Amber Patterdown Devco Limited
Ben Trevor Tanner, Daniel Colin Ward, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£322.52K
Decreased by £753.12K (-70%)
Turnover
£247.52K
Decreased by £1.1M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Decreased by £706.93K (-22%)
Total Liabilities
-£263.82K
Decreased by £102.73K (-28%)
Net Assets
£2.27M
Decreased by £604.2K (-21%)
Debt Ratio (%)
10%
Decreased by 0.9% (-8%)
See 10 Year Full Financials
Latest Activity
Michael John Gregory Resigned
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
Mr Daniel Colin Ward Appointed
2 Years 9 Months Ago on 24 Feb 2023
Giles James Frost Resigned
2 Years 9 Months Ago on 23 Feb 2023
Hugh Luke Blaney Resigned
2 Years 9 Months Ago on 23 Feb 2023
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Documents
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 6 Jun 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Submitted on 22 Mar 2023
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Submitted on 22 Mar 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 22 Mar 2023
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Repayment History
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