Company NameLaurenti U.K. Limited
DirectorKevin Barry Druce
Company StatusActive
Company Number04182686
CategoryPrivate Limited Company
Incorporation Date19 March 2001(23 years ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Kevin Barry Druce
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2001(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address39 Viney Bank
Court Wood Lane
Croydon
Surrey
CR0 9JT
Secretary NameEileen Hayes
NationalityBritish
StatusResigned
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address40 Milburn Road
Gillingham
Kent
ME7 1PQ

Location

Registered Address39 Viney Bank
Courtwood Lane
Croydon
Surrey
CR0 9JT
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardHeathfield
Built Up AreaGreater London

Shareholders

1 at £1Eileen Hayes
50.00%
Ordinary
1 at £1Kevin Druce
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return19 March 2024 (1 week, 2 days ago)
Next Return Due2 April 2025 (1 year from now)

Filing History

18 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
6 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
(3 pages)
29 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
(3 pages)
30 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(3 pages)
8 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (2 pages)
8 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 June 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
26 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
18 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 April 2010Director's details changed for Kevin Barry Druce on 18 March 2010 (2 pages)
23 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
3 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
20 March 2009Return made up to 19/03/09; full list of members (3 pages)
18 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
18 June 2008Appointment terminated secretary eileen hayes (1 page)
9 April 2008Return made up to 19/03/08; full list of members (3 pages)
12 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
18 May 2007Return made up to 19/03/07; full list of members (2 pages)
13 September 2006Registered office changed on 13/09/06 from: unit 22 imperial ctr 41-43 gatwick road crawley RH10 9LD (1 page)
21 July 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
23 March 2006Return made up to 19/03/06; full list of members
  • 363(287) ‐ Registered office changed on 23/03/06
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 August 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
24 March 2005Return made up to 19/03/05; full list of members (6 pages)
22 July 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
26 March 2004Return made up to 19/03/04; full list of members (6 pages)
28 March 2003Return made up to 19/03/03; full list of members (6 pages)
7 November 2002Accounts for a dormant company made up to 31 August 2002 (2 pages)
17 April 2002Return made up to 19/03/02; full list of members (6 pages)
24 January 2002Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
19 March 2001Incorporation (14 pages)