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Laminar Global Limited

Laminar Global Limited is an active company incorporated on 15 June 2020 with the registered office located in London, City of London. Laminar Global Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12672497
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan30 Nov 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 5 Jan 2024 (1 year 9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in Canada • Born in Apr 1983
Director • Indian • Lives in United Arab Emirates • Born in Feb 1980
Director • Indian • Lives in Germany • Born in Apr 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
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FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Dec30 Nov 2023
Traded for 11 months
Cash in Bank
£49.71K
Decreased by £178.88K (-78%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£537.58K
Decreased by £335.9K (-38%)
Total Liabilities
-£1.31M
Increased by £1.1M (+531%)
Net Assets
-£772.36K
Decreased by £1.44M (-216%)
Debt Ratio (%)
244%
Increased by 219.9% (+925%)
Latest Activity
Accounting Period Extended
1 Month Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Accounting Period Shortened
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Jan 2024
Brodies Secretarial Services Limited Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Neil Donald Gruninger Appointed
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 27 Jun 2025
Previous accounting period shortened from 31 December 2023 to 30 November 2023
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 25 Jun 2024
Resolutions
Submitted on 16 Jan 2024
Appointment of Mr Neil Donald Gruninger as a director on 22 December 2023
Submitted on 5 Jan 2024
Appointment of Brodies Secretarial Services Limited as a secretary on 22 December 2023
Submitted on 5 Jan 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 5 January 2024
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 5 Jan 2024
Repayment History
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