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Laubenjas Investments Limited

Laubenjas Investments Limited is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. Laubenjas Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12904885
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (1 year ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
10 -12 Perrin's Court
London
NW3 1QS
United Kingdom
Address changed on 10 Dec 2024 (9 months ago)
Previous address was 10-12 Perrin's Court Hampstead London NW3 1QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Mr Justin Scott Randall
PSC • British • Lives in UK • Born in Jul 1966
Mrs Caroline Lucy Randall
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rays Of Sunshine
Justin Scott Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £8.22K (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.83M
Increased by £2.06M (+27%)
Total Liabilities
-£10.98M
Increased by £2.79M (+34%)
Net Assets
-£1.15M
Decreased by £722.24K (+171%)
Debt Ratio (%)
112%
Increased by 6.2% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Sep 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Mrs Caroline Lucy Randall (PSC) Details Changed
2 Years 7 Months Ago on 11 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Registered office address changed from 10-12 Perrin's Court Hampstead London NW3 1QS England to 10 -12 Perrin's Court London NW3 1QS on 10 December 2024
Submitted on 10 Dec 2024
Registered office address changed from 6 Rosecroft Avenue London NW3 7QB England to 10-12 Perrin's Court Hampstead London NW3 1QS on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 30 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6 Rosecroft Avenue London NW3 7QB on 11 February 2023
Submitted on 11 Feb 2023
Change of details for Mrs Caroline Lucy Randall as a person with significant control on 11 February 2023
Submitted on 11 Feb 2023
Resolutions
Submitted on 5 Jan 2023
Repayment History
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