| Company Name | LAU Corp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09131902 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
| Dissolution Date | 7 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Chi Leung Alex Lau |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Cedar Road Croydon CR0 6UG |
Location
| Registered Address | 25 Cedar Road Croydon CR0 6UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 7 December 2023 | Return of final meeting in a members' voluntary winding up (6 pages) |
|---|---|
| 7 March 2023 | Declaration of solvency (4 pages) |
| 22 February 2023 | Resolutions
|
| 22 February 2023 | Appointment of a voluntary liquidator (4 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 16 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 4 July 2022 | Previous accounting period shortened from 31 July 2022 to 31 May 2022 (1 page) |
| 7 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 18 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 22 August 2019 | Registered office address changed from C/O Herkes Courtney Wong Ltd 19 Gerrard Street London W1D 6JG England to 25 Cedar Road Croydon CR0 6UG on 22 August 2019 (1 page) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 22 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 October 2016 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to C/O Herkes Courtney Wong Ltd 19 Gerrard Street London W1D 6JG on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to C/O Herkes Courtney Wong Ltd 19 Gerrard Street London W1D 6JG on 18 October 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 August 2015 | Director's details changed for Mr Chi Leung Alex Lau on 3 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Mr Chi Leung Alex Lau on 3 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Mr Chi Leung Alex Lau on 3 August 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 20 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015 (1 page) |
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|