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Laurel Private Investment Limited

Laurel Private Investment Limited is an active company incorporated on 4 August 2016 with the registered office located in London, Greater London. Laurel Private Investment Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10312846
Private limited company
Age
9 years
Incorporated 4 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1978
Mr Menahem Behmoaras
PSC • Turkish • Lives in Turkey • Born in Apr 1948
Mr Ahmet Kemal Mutlu
PSC • Turkish • Lives in Turkey • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Clermont Investment Management Ltd
Eytan Behmoaras is a mutual person.
Active
MB Private Investment Limited
Eytan Behmoaras is a mutual person.
Active
BMMA Capital Limited
Eytan Behmoaras is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£13.65M
Increased by £12M (+728%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£94.26M
Increased by £5.02M (+6%)
Total Liabilities
-£1.54M
Increased by £725K (+89%)
Net Assets
£92.72M
Increased by £4.29M (+5%)
Debt Ratio (%)
2%
Increased by 0.72% (+79%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Accomplish Secretaries Limited Resigned
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Nov 2021
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Mr Eytan Behmoaras Details Changed
3 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 11 Oct 2023
Termination of appointment of Accomplish Secretaries Limited as a secretary on 27 June 2023
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Confirmation statement made on 10 October 2022 with updates
Submitted on 10 Oct 2022
Statement of capital following an allotment of shares on 29 June 2022
Submitted on 8 Jul 2022
Statement of capital following an allotment of shares on 6 January 2022
Submitted on 20 Jan 2022
Statement of capital following an allotment of shares on 15 December 2021
Submitted on 5 Jan 2022
Repayment History
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