Laurentia Financial Services Ltd

Company Name	Laurentia Financial Services Ltd
Director	Ernestino Franz
Company Status	Active
Company Number	04717628
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ernestino Franz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	05 May 2009(6 years, 1 month after company formation)
Appointment Duration	14 years, 12 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	23 Helena Road London NW10 1HY

Director Name	Mr Lorenzo Ranzini
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2003(6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2009)
Role	Company Director
Correspondence Address	17 Belsize Road London NW6 4RX

Secretary Name	Giuseppina Ranzini
Nationality	Italian
Status	Resigned
Appointed	01 October 2003(6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2010)
Role	Company Director
Correspondence Address	7th Floor - Stone House 128-140bishopsgate London EC2M 4HX

Secretary Name	Ives De Franceschi
Nationality	British
Status	Resigned
Appointed	24 May 2010(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	C/O Laurentia Financial Services 15 Northfields Pr London SW18 1PE

Secretary Name	Mr Daniele Angelo Franz
Status	Resigned
Appointed	24 November 2017(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 November 2018)
Role	Company Director
Correspondence Address	15 Northfields Prospect London SW18 1PE

Director Name	Lafone Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	59 Lafone Street Shad Thames London SE1 2LX

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	59 Lafone Street Shad Thames London SE1 2LX

Location

Registered Address	23 Helena Road London NW10 1HY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ernestino Franz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,231
Cash	£28,966
Current Liabilities	£66,147

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2017	Termination of appointment of Ives De Franceschi as a secretary on 1 December 2017 (2 pages)
17 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 December 2017	Appointment of Mr Daniele Angelo Franz as a secretary on 24 November 2017 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
21 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 2 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Director's details changed for Mr Ernesto Franz on 30 September 2014 (2 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
25 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 May 2014	Director's details changed for Mr. Ernesto Franz on 1 January 2014 (2 pages)
15 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Director's details changed for Mr. Ernesto Franz on 1 January 2014 (2 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 June 2010	Termination of appointment of Giuseppina Ranzini as a secretary (2 pages)
9 June 2010	Appointment of Ives De Franceschi as a secretary (3 pages)
30 April 2010	Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 30 April 2010 (1 page)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Secretary's details changed for Giuseppina Ranzini on 31 October 2009 (1 page)
29 April 2010	Termination of appointment of Lorenzo Ranzini as a director (1 page)
10 August 2009	Appointment terminated secretary macrae secretaries LIMITED (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Director appointed ernesto franz (2 pages)
19 June 2009	Return made up to 30/03/09; no change of members (11 pages)
15 October 2008	Return made up to 30/03/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 December 2007	Registered office changed on 20/12/07 from: 78 cannon street london EC4N 6HH (1 page)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 April 2007	Return made up to 30/03/07; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 April 2006	Return made up to 30/03/06; full list of members (7 pages)
26 August 2005	Registered office changed on 26/08/05 from: 59 lafone street shad thames london SE1 2LX (1 page)
24 May 2005	Return made up to 31/03/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 August 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
31 March 2003	Incorporation (11 pages)

Laurentia Financial Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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