| Company Name | Laurent Nominees Limited |
|---|---|
| Directors | David Brownlow Marshal Clarke and Christopher Stephen Tre-Vett |
| Company Status | Active |
| Company Number | SC302527 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Brownlow Marshal Clarke |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Lodge Fairfield Road Shawford Winchester Hampshire SO12 2DA |
| Director Name | Mr Christopher Stephen Tre-Vett |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beadon Farm Beadon Lane Merriott Somerset TA16 5QT |
| Secretary Name | CCW Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland |
| Director Name | Laurent Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Laurent Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
|---|---|
| 8 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 5 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 9 May 2014 | Director's details changed for Mr Christopher Stephen Tre-Vett on 4 April 2014 (3 pages) |
| 9 May 2014 | Director's details changed for Mr Christopher Stephen Tre-Vett on 4 April 2014 (3 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 16 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 8 July 2010 | Appointment of David Brownlow Marshal Clarke as a director (3 pages) |
| 8 July 2010 | Appointment of Christopher Steven Tre-Vett as a director (3 pages) |
| 25 May 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Laurent Investments Limited on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Laurent Investments Limited on 1 October 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 1 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 13 March 2009 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 1 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 4 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 4 June 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: thomson house, pitreavie court pitreavie business park queensferry dunfermline KY11 8UU (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Incorporation (17 pages) |