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Laurasia Advice & Finance Ltd

Laurasia Advice & Finance Ltd is an active company incorporated on 6 June 2017 with the registered office located in London, Greater London. Laurasia Advice & Finance Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10805812
Private limited company
Age
8 years
Incorporated 6 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 108 days
Dated 2 July 2024 (1 year 4 months ago)
Next confirmation dated 2 July 2025
Was due on 16 July 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 215 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
47 Red Lion Street
London
WC1R 4PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
PSC • Director • Director • British • Lives in UK • Born in Sep 1961 • Investor
Director • Financial Analyst • British • Lives in England • Born in Oct 1961
Secretary • British
Dr Alexander Shadrin
PSC • Russian • Lives in UK • Born in Oct 1965
Mr Toby Hayward
PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurasia Engineering Ltd
Mark Charles Fletcher, Innovation Admin Ltd, and 1 more are mutual people.
Active
Scythian Oil Ltd
Mark Charles Fletcher and Innovation Admin Ltd are mutual people.
Active
Laurasia Energy Limited
Mark Charles Fletcher and Innovation Admin Ltd are mutual people.
Active
Polar Hydro Ltd
Innovation Admin Ltd and Julian Guy Rogers-Coltman are mutual people.
Active
Lilliumm Ltd
Mark Charles Fletcher and Innovation Admin Ltd are mutual people.
Active
Laurasia Consulting Ltd
Innovation Admin Ltd and Julian Guy Rogers-Coltman are mutual people.
Active
Innovation Nominees Ltd
Innovation Admin Ltd is a mutual person.
Active
Vita Energy Ltd
Innovation Admin Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.24M
Increased by £1.86M (+16%)
Total Liabilities
-£3.64M
Increased by £1.86M (+104%)
Net Assets
£9.6M
Same as previous period
Debt Ratio (%)
28%
Increased by 11.81% (+75%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Toby Hayward (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Julian Rogers-Coltman (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Alexander Shadrin (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Innogeo Ltd (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Julian Rogers-Coltman Appointed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 3 Jul 2024
Notification of Alexander Shadrin as a person with significant control on 28 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Julian Rogers-Coltman as a director on 28 June 2024
Submitted on 2 Jul 2024
Notification of Toby Hayward as a person with significant control on 28 June 2024
Submitted on 2 Jul 2024
Notification of Julian Rogers-Coltman as a person with significant control on 28 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Cessation of Innogeo Ltd as a person with significant control on 28 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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