Laurie House Freehold Ltd
- Company number
- 11511315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Glenstone Devco Limited (until 27 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLIGAN-HAWKINS, Brittany | Director | 11 Aug 2026 | |
| MACINTOSH, Sara | Director | 30 Jan 2026 | |
| GOLDSMITH, Crispin Kinglake | Director | 30 Jan 2026 | |
| DAYA, Laure Catherine Marie | Director | 30 Jan 2026 | |
| MACINTOSH, Jonathan Hugo | Director | 22 Dec 2025 | 30 Jan 2026 |
| MAYBURY, Robert Patrick | Director | 10 Aug 2018 | 22 Dec 2025 |
| MAYBURY, Robert Patrick | Secretary | 10 Aug 2018 | 22 Dec 2025 |
| GREEN, Benjamin Paul | Director | 10 Aug 2018 | 22 Dec 2025 |
| SMITH, Adam Clive | Director | 10 Aug 2018 | 7 Mar 2023 |
| PICKERING, Andrew James | Director | 10 Aug 2018 | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hamid Daya | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2025 | |
| Mrs Laure Catherine Marie Daya | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2025 | |
| Glenstone Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2018 | 22 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | 0 |
| 31 Mar 2024 Dormant | £100 | - | - |
| 31 Mar 2023 Dormant | £100 | - | - |
| 31 Mar 2022 Dormant | £100 | - | - |
| 31 Mar 2021 Dormant | £100 | - | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- GOLDSMITH, Crispin Kinglake - Director at PSC Digital Limited
- GOLDSMITH, Crispin Kinglake - Director at Pollen Street Capital Partners Limited
- GOLDSMITH, Crispin Kinglake - Director at Sting Funding Limited