Company NameLaurens Consulting Limited
DirectorAlexander Jeremy Laurens Little
Company StatusActive
Company Number05985713
CategoryPrivate Limited Company
Incorporation Date1 November 2006(17 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAlexander Jeremy Laurens Little
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(same day as company formation)
RoleOracle Consultant
Country of ResidenceUnited Kingdom
Correspondence Address38 Pentney Road
Balham
London
SW12 0NX
Secretary NameCatharina Sophia Little
NationalityBritish
StatusResigned
Appointed02 November 2006(1 day after company formation)
Appointment Duration7 years, 2 months (resigned 01 January 2014)
RoleCompany Director
Correspondence AddressCavok
Lees Hill, South Warnborough
Hook
Hampshire
RG29 1RQ
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Location

Registered Address34c Webbs Road
Clapham
London
SW11 6SF
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Shareholders

100 at £1Alexander Jeremy Laurens Little
100.00%
Ordinary

Financials

Year2014
Net Worth£125,436
Cash£140,081
Current Liabilities£15,217

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return1 November 2023 (5 months, 4 weeks ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 August 2017Total exemption full accounts made up to 30 November 2016 (3 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
6 August 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
11 November 2014Termination of appointment of Catharina Sophia Little as a secretary on 1 January 2014 (1 page)
11 November 2014Termination of appointment of Catharina Sophia Little as a secretary on 1 January 2014 (1 page)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
28 August 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
23 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(4 pages)
23 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(4 pages)
4 July 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
27 February 2012Registered office address changed from 38 Pentney Road, Balham London United Kingdom SW12 0NX on 27 February 2012 (1 page)
18 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
13 April 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
9 November 2009Director's details changed for Alexander Jeremy Laurens Little on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Alexander Jeremy Laurens Little on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 August 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
14 November 2008Return made up to 01/11/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (11 pages)
26 November 2007Return made up to 01/11/07; full list of members (2 pages)
2 November 2006New secretary appointed (1 page)
2 November 2006Secretary resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006New director appointed (1 page)
1 November 2006Incorporation (13 pages)