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Laurier Holdings Limited

Laurier Holdings Limited is an active company incorporated on 23 November 2012 with the registered office located in London, Greater London. Laurier Holdings Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08306091
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 3 Oct 2024 (1 year ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
02083659000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Apr 1968
Director • Office Manager • British • Lives in UK • Born in Mar 1964
Sally Emma Singer
PSC • British • Lives in UK • Born in Apr 1968
Anna Louise Singer
PSC • British • Lives in UK • Born in May 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
M.Laurier & Sons Limited
Sally Emma Singer is a mutual person.
Active
Andrew Singer Limited
Andrew Ivor Singer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.48M
Decreased by £784.45K (-35%)
Total Liabilities
-£42.3K
Decreased by £701.12K (-94%)
Net Assets
£1.43M
Decreased by £83.34K (-5%)
Debt Ratio (%)
3%
Decreased by 30.01% (-91%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Andrew Ivor Singer (PSC) Resigned
8 Months Ago on 20 Feb 2025
Anna Louise Singer (PSC) Appointed
8 Months Ago on 20 Feb 2025
Sally Emma Singer (PSC) Appointed
8 Months Ago on 20 Feb 2025
Andrew Ivor Singer Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Andrew Ivor Singer Details Changed
1 Year Ago on 4 Oct 2024
Andrew Ivor Singer (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 27 Jul 2024
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Documents
Notification of Sally Emma Singer as a person with significant control on 20 February 2025
Submitted on 24 Sep 2025
Cessation of Andrew Ivor Singer as a person with significant control on 20 February 2025
Submitted on 24 Sep 2025
Notification of Anna Louise Singer as a person with significant control on 20 February 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Apr 2025
Termination of appointment of Andrew Ivor Singer as a director on 20 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Change of details for Andrew Ivor Singer as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Andrew Ivor Singer on 4 October 2024
Submitted on 4 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 3 October 2024
Submitted on 3 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Repayment History
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