OpenCompanies

Laureate House Management Company Limited

Company number
06789763
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2009
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Kingsview Investments Ltd (11 companies)

Registered office

1 Nelson Mews
Southend On Sea
SS1 1AL

Control

NameNature of controlNotifiedCeased
Mr Bryan Carr Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 31 Jul 2018
Mrs Margaret Anne Carr Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 31 Jul 2018
Mr Colin Bruce Holden Ownership Of Shares 75 To 100 Percent 31 Jul 2018 22 Nov 2021
Shogun Investments Lincoln No. 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 Dormant £10 £10 -
31 Jan 2025 Dormant £10 £10 -
31 Jan 2024 Dormant £10 £10 -
31 Jan 2023 Dormant £10 £10 -
31 Jan 2022 Dormant £10 £10 -
31 Jan 2021 £10 - 1
31 Jan 2020 £10 - 1
31 Jan 2019 £10 - -
31 Jan 2018 - £3,032 2
31 Jan 2017 £241 - -
31 Jan 2016 -£733 £2,023 -
31 Jan 2015 £1,793 £2,311 -
31 Jan 2014 Dormant £10 £10 -
31 Jan 2013 Dormant £10 £10 -
31 Jan 2012 £10 £10 -
31 Jan 2011 £10 £10 -
31 Jan 2010 £10 £10 -

Connections

Owned by

Laureate House Management Company Limited → Shogun Investments Lincoln No. 1 Limited → Simpson Reeds Ltd

Companies at the same address

Data