| Company Name | Laureti Mobility Group Ltd |
|---|---|
| Directors | Marcus Panikumar Paleti and James Coulling |
| Company Status | Active |
| Company Number | 12582673 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2020(3 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Marcus Panikumar Paleti |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr James Coulling |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2021(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Tenterden St London W1S 1TE |
| Director Name | Mr James Coulling |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(same day as company formation) |
| Role | Senior Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mr Christopher Cooke |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2020(4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2021) |
| Role | Company Director |
| Correspondence Address | 4 Tenterden Street London W1S 1TE |
| Director Name | Mr James Coulling |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2021(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 11 June 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Tenterden St London W1S 1TE |
| Director Name | Mr Jon Holland |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 June 2021(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 November 2021) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 4 Tenterden St London W1S 1TE |
Location
| Registered Address | 4 Old Park Lane London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 19 July 2023 with updates (5 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 13 April 2023 | Registered office address changed from 4 Tenterden St London W1S 1TE England to 4 Old Park Lane London W1K 1QW on 13 April 2023 (1 page) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with updates (5 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with updates (5 pages) |
| 29 November 2021 | Termination of appointment of Jon Holland as a director on 16 November 2021 (1 page) |
| 10 September 2021 | Termination of appointment of Christopher Cooke as a secretary on 1 September 2021 (1 page) |
| 23 August 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 24 June 2021 | Appointment of Mr Jon Holland as a director on 11 June 2021 (2 pages) |
| 24 June 2021 | Appointment of Mr James Coulling as a director on 11 June 2021 (2 pages) |
| 24 June 2021 | Appointment of Mr James Coulling as a director on 11 June 2021 (2 pages) |
| 24 June 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 24 June 2021 | Termination of appointment of James Coulling as a director on 11 June 2021 (1 page) |
| 7 September 2020 | Memorandum and Articles of Association (52 pages) |
| 2 September 2020 | Appointment of Mr Christopher Cooke as a secretary on 1 September 2020 (2 pages) |
| 25 August 2020 | Termination of appointment of James Coulling as a director on 18 August 2020 (1 page) |
| 1 May 2020 | Incorporation Statement of capital on 2020-05-01
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