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Laumer Limited

Laumer Limited is a dormant company incorporated on 22 May 2014 with the registered office located in London, Greater London. Laumer Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09051655
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
19 Kathleen Road
London
SW11 2JR
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was , 24 Wellington Gardens, London, SE7 7PH, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • General Manager • Swiss • Lives in South Africa • Born in Nov 1957
Director • Manager • Mauritian • Lives in Mauritius • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Siu Solutions Limited
Carl James Goldfinch is a mutual person.
Active
Chat Connections Ltd
Carl James Goldfinch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Mr Louis Will Felicite Appointed
11 Months Ago on 15 Nov 2024
Carl James Goldfinch Resigned
11 Months Ago on 15 Nov 2024
Carl James Goldfinch (PSC) Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Carl James Goldfinch (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Carl James Goldfinch Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Registered office address changed from , 24 Wellington Gardens, London, SE7 7PH, England to 19 Kathleen Road London SW11 2JR on 26 November 2024
Submitted on 26 Nov 2024
Cessation of Carl James Goldfinch as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH, England to 19 Kathleen Road London SW11 2JR on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Louis Will Felicite as a director on 15 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Carl James Goldfinch as a director on 15 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Termination of appointment of Michael Ulrich Manegold as a director on 30 June 2024
Submitted on 12 Jul 2024
Appointment of Mr Carl James Goldfinch as a director on 1 July 2024
Submitted on 12 Jul 2024
Repayment History
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