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Laurasia Energy Limited

Laurasia Energy Limited is an active company incorporated on 10 June 2016 with the registered office located in London, Greater London. Laurasia Energy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10225906
Private limited company
Age
9 years
Incorporated 10 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was , C/O W Legal, 47 Red Lion Street, London, WC1R 4PF, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Innogeo Ltd
PSC • PSC
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Sep 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Scythian Oil Ltd
Mark Charles Fletcher, Innovation Admin Ltd, and 2 more are mutual people.
Active
Laurasia Engineering Ltd
Mark Charles Fletcher and Innovation Admin Ltd are mutual people.
Active
Laurasia Advice & Finance Ltd
Mark Charles Fletcher and Innovation Admin Ltd are mutual people.
Active
Lilliumm Ltd
Mark Charles Fletcher and Innovation Admin Ltd are mutual people.
Active
Berryburn Farming Company Limited
Julian Guy Rogers-Coltman is a mutual person.
Active
Radnor Hills Mineral Water Company Ltd
Julian Guy Rogers-Coltman is a mutual person.
Active
Tende Energy Plc
Toby Jonathan Langford Hayward is a mutual person.
Active
Innovation Nominees Ltd
Innovation Admin Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £270K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£84.12M
Increased by £2.4M (+3%)
Total Liabilities
-£15.96M
Same as previous period
Net Assets
£68.17M
Increased by £2.4M (+4%)
Debt Ratio (%)
19%
Decreased by 0.56% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 23 Jun 2021
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Documents
Registered office address changed from , C/O W Legal, 47 Red Lion Street, London, WC1R 4PF, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 23 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 May 2025
Confirmation statement made on 9 June 2024 with updates
Submitted on 19 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 19 Jun 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 22 Jul 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 25 Apr 2022
Confirmation statement made on 9 June 2021 with updates
Submitted on 23 Jun 2021
Repayment History
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