Lauristons Estate Agents Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Fish, Deborah Ann · Secretary appointed 2025-06-03
• Bisset, Peter · Director appointed 2021-11-25
• Fitzgerald, Sapna Bedi · Secretary appointed 2013-11-29 resigned 2024-09-15
• Young, Gregory Winston · Director appointed 2016-05-01 resigned 2023-05-31
• Hardy, Paul · Director appointed 2019-11-25 resigned 2021-11-25
• Barker, Greig · Director appointed 2015-05-01 resigned 2019-11-25
• Payne, Matthew James · Director appointed 2013-11-29 resigned 2019-05-23
• Brown, David Seeley · Director appointed 2015-08-01 resigned 2016-05-01
• Cooke, Jonathan Alistair · Director appointed 2013-11-29 resigned 2015-08-01
• Roberts, Geoffrey Michael · Director appointed 2014-02-01 resigned 2015-05-01
• Slattery, Marc Anthony · Director appointed 2013-11-29 resigned 2014-01-24
• Howitt, Angela Jane · Director appointed 2003-03-05 resigned 2013-11-29
• Howitt, Duncan Dow · Director appointed 2003-03-05 resigned 2013-11-29
• Company Directors Limited · Corporate Nominee Director appointed 2003-03-05 resigned 2003-03-05
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-05 resigned 2003-03-05

People with significant control (2)

• Lauristons Ltd Ceased 2023-04-13
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Jnp (Surveyors) Limited Active
  Corporate Entity Psc · notified 2023-04-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-27 Dormant accounts (paper) AA Accounts
• 2025-06-10 Appointment of secretary AP03 Officers
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-06 Dormant accounts (paper) AA Accounts
• 2024-09-26 Termination secretary company with name termination date TM02 Officers
• 2024-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-06 Dormant accounts (paper) AA Accounts
• 2023-07-07 Certificate change of name company CERTNM Change of name
• 2023-06-06 Appointment of director AP01 Officers
• 2023-06-05 Termination director company with name termination date TM01 Officers
• 2023-05-01 Notification of a person with significant control PSC02 PSC
• 2023-05-01 Cessation of a person with significant control PSC07 PSC
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.