Lauriston Limited

Proposed for strike-off03161161 Private limited company
Incorporated
19 February 1996 (30 years)
Industry
Bookkeeping activities (69202)
Owned by
Roy Thomas Berry
Accounts type
Total exemption full
Region
South East
Address
4 Kenilworth Court
Sittingbourne
ME10 1TY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 1998
British
Born October 1949 (77)
Officer history (5 former)
31 March 2019
Resigned Sidders, Jennifer Maud as Secretary
7 February 2001
Appointed Sidders, Jennifer Maud as Secretary
7 February 2001
Resigned Carisbrooke Management Ltd as Corporate Secretary
2 November 1998
Appointed Berry, Roy Thomas as Director
2 November 1998
Resigned Williams, Michael as Director
7 May 1996
Appointed Williams, Michael as Director
7 May 1996
Appointed Carisbrooke Management Ltd as Corporate Secretary
7 May 1996
Resigned Dmcs Directors Limited as Corporate Nominee Director
7 May 1996
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Appointed Dmcs Directors Limited as Corporate Nominee Director
19 February 1996
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born October 1949 (77)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£132,632
Cash
£135,124
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £66,803 £91,479 £121,431 £134,466 £138,525 £132,632
Balance sheet detail
202520242023202220212020
Current Assets£135,124£140,712£139,993£130,926£99,757£72,594
Debtors£0£26£0£291
Cash£135,124£140,712£139,967£130,926£99,757£72,303
Net Current Assets£132,632£138,525£134,466£121,431£91,479£66,803
Net Assets£132,632£138,525£134,466£121,431£91,479£66,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
26 October 2026Application to strike the company off the register
26 January 2026Confirmation statement with no updates26 January 2026
8 April 2025Total exemption full accounts28 February 2025
26 February 2025Confirmation statement with updates25 February 2025
Show all recent filings

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