Company NameLaurelin Limited
DirectorHelio Eduardo Figueiredo
Company StatusActive
Company Number09612580
CategoryPrivate Limited Company
Incorporation Date28 May 2015(8 years, 11 months ago)

Business Activity

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

Director

Director NameMr Helio Eduardo Figueiredo
Date of BirthMarch 1980 (Born 44 years ago)
NationalityPortuguese
StatusCurrent
Appointed28 May 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 15 St Clements Court
60 Arundel Square
London
N7 8BT

Location

Registered AddressFlat 15 St Clements Court
60 Arundel Square
London
N7 8BT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return28 May 2023 (11 months, 1 week ago)
Next Return Due11 June 2024 (1 month, 1 week from now)

Filing History

23 February 2021Micro company accounts made up to 31 May 2020 (4 pages)
29 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
17 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
3 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
29 May 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
10 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
27 June 2017Notification of David Weston Nicholson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
27 June 2017Notification of Helio Figueiredo as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
27 June 2017Notification of Helio Figueiredo as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of David Weston Nicholson as a person with significant control on 27 June 2017 (2 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 June 2016Register(s) moved to registered inspection location Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU (1 page)
16 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
16 June 2016Register inspection address has been changed to Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU (1 page)
16 June 2016Register(s) moved to registered inspection location Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU (1 page)
16 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
16 June 2016Register inspection address has been changed to Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU (1 page)
28 May 2015Incorporation
Statement of capital on 2015-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2015Incorporation
Statement of capital on 2015-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)