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Lauriston Family Company Limited

Lauriston Family Company Limited is an active company incorporated on 3 April 2023 with the registered office located in Tunbridge Wells, Kent. Lauriston Family Company Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14775535
Private limited company
Age
2 years 6 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 3 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Perrys Chartered Accountants
10 Upper Grosvenor Road
Tunbridge Wells
Kent
TN1 2EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Aug 1967
Mr Richard Mark Jenkins
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Guy Jenkins Associates Limited
Richard Mark Jenkins and Mrs Lindsay Margaret Guy Jenkins are mutual people.
Active
New Hall Estates Limited
Richard Mark Jenkins is a mutual person.
Active
Prestfelde School Limited
Richard Mark Jenkins is a mutual person.
Active
Prestfelde School Enterprises Limited
Richard Mark Jenkins is a mutual person.
Active
Merlin Powder Characterisation Limited
Richard Mark Jenkins is a mutual person.
Active
Ecolution Energy Technologies Limited
Richard Mark Jenkins is a mutual person.
Active
Rubery Owen Group Estates Limited
Richard Mark Jenkins is a mutual person.
Dissolved
Rubery Owen (Darlaston) Limited
Richard Mark Jenkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 3 months
Cash in Bank
£12.65K
Turnover
Unreported
Employees
2
Total Assets
£300.5K
Total Liabilities
-£12.63K
Net Assets
£287.87K
Debt Ratio (%)
4%
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mrs Lindsay Margaret Guy Jenkins (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Mr Richard Mark Jenkins (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Mrs Lindsay Margaret Guy Jenkins Appointed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Lindsay Margaret Guy Jenkins (PSC) Appointed
2 Years 5 Months Ago on 5 May 2023
Mr Richard Mark Jenkins (PSC) Details Changed
2 Years 5 Months Ago on 5 May 2023
Incorporated
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Change of details for Mr Richard Mark Jenkins as a person with significant control on 22 February 2024
Submitted on 20 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Change of details for Mrs Lindsay Margaret Guy Jenkins as a person with significant control on 22 February 2024
Submitted on 20 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 27 Feb 2024
Appointment of Mrs Lindsay Margaret Guy Jenkins as a director on 13 February 2024
Submitted on 14 Feb 2024
Resolutions
Submitted on 20 May 2023
Change of details for Mr Richard Mark Jenkins as a person with significant control on 5 May 2023
Submitted on 10 May 2023
Repayment History
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