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Laureus London Limited

Laureus London Limited is an active company incorporated on 19 December 2019 with the registered office located in London, Greater London. Laureus London Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12370842
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Feb 1988
Director • Army Officer • British • Lives in England • Born in Apr 1991
Mr Russell Edward Bond
PSC • British • Lives in England • Born in Feb 1988
Miss Laura Mary Baverstock
PSC • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Morse And Hound Limited
Piers Robert Morse Flay is a mutual person.
Active
Luciant Ltd
Piers Robert Morse Flay is a mutual person.
Active
Killy & Co Design Ltd
Piers Robert Morse Flay is a mutual person.
Active
The Big Drink Company Ltd
Piers Robert Morse Flay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£5.96K
Increased by £4.68K (+364%)
Total Liabilities
-£15.73K
Increased by £5.35K (+52%)
Net Assets
-£9.77K
Decreased by £671 (+7%)
Debt Ratio (%)
264%
Decreased by 544.62% (-67%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 23 Oct 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Piers Robert Morse Flay (PSC) Resigned
7 Months Ago on 1 Apr 2025
Piers Robert Morse Flay Resigned
7 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Miss Laura Mary Baverstock Details Changed
2 Years 1 Month Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 10 Apr 2025
Cessation of Piers Robert Morse Flay as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Piers Robert Morse Flay as a director on 1 April 2025
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Jan 2024
Director's details changed for Miss Laura Mary Baverstock on 12 October 2023
Submitted on 12 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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