Lauriston Investments Ltd
- Company number
- 07133212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2010
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCURLEY, Helena Joan | Director | 1 Nov 2010 | |
| MCCURLEY, Thomas Anthony | Director | 22 Jan 2010 | |
| FM SECRETARIES LIMITED | Corporate-Secretary | 22 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helena Joan Mccurley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Thomas Anthony Mccurley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £8,593,510 | £719,690 | 0 |
| 31 Mar 2024 | £8,400,410 | £450,198 | 0 |
| 31 Mar 2023 | £7,777,705 | £415,354 | 0 |
| 31 Mar 2022 | £7,851,160 | £559,198 | 0 |
| 31 Mar 2021 | £7,712,520 | £612,117 | 0 |
| 31 Mar 2020 | £6,355,828 | £433,989 | 0 |
| 31 Mar 2019 | £6,726,497 | £1,085,415 | 2 |
| 31 Mar 2018 | £6,578,266 | £859,706 | 2 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £5,610,453 | £235,647 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £5,442,076 | £2,389,920 | - |
| 31 Mar 2013 | £3,722,534 | £926,557 | - |
| 31 Mar 2012 | £1,856,610 | £201,306 | - |
| 31 Mar 2011 | £1,039,784 | £23 | - |
Connections
Directors’ other companies
- FM SECRETARIES LIMITED - Corporate-Secretary at Bosco Bristol Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Warren Investment Holdings Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Live Music Management Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Tegwyn Capital Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Self Build Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Subtitles Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Pendonan Capital Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Red Camel Media Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Perrey Consulting Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at 112-114 Clarendon Road Rtm Company Limited
Registered address
81,639 companies are registered at this address - likely a registration agent.