Laurelan Limited

Active03529048 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Helen Ann Green
Accounts type
Micro entity
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Green, Daniel David
Secretary · Appointed 7 April 2003
British
Director · Appointed 6 April 2003
British
Born September 1942 (84)
Officer history (10 former)
7 April 2003
Appointed Green, Daniel David as Secretary
6 April 2003
Appointed Green, Helen Ann as Director
3 April 2003
Resigned Porteous, Edward Macgregor as Director
3 April 2003
3 April 2003
Resigned Mckeever, Stephen Michael as Director
2 April 2003
Resigned Gain, Jonathan Mark as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
14 December 2001
Resigned Roscrow, Peter Donald as Director
14 December 2001
Appointed Mckeever, Stephen Michael as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
17 June 1998
Appointed Porteous, Edward Macgregor as Director
3 April 1998
Appointed Davis, William Edward as Secretary
3 April 1998
3 April 1998
Appointed Roscrow, Peter Donald as Director
17 March 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
17 March 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director

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
British
Born September 1942 (84)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£481,729
Debt Ratio
67%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2025 £243,244 £276,664 £320,219 £481,729
Balance sheet detail
202520242023202220212020
Fixed Assets£1,301,541£1,301,541£1,301,541£1,301,541£1,301,541£1,301,541
Current Assets£139,480£127,152£87,897£118,720£118,782£132,144
Creditors (< 1 year)£959,495£1,009,896£1,021,613£1,027,349£1,070,974£1,077,736
Creditors (> 1 year)£0£72,693£72,685£112,705
Net Current Assets(£819,812)(£908,629)(£952,192)(£945,592)
Net Assets£481,729£320,219£276,664£243,244
Shareholder Funds£481,729£418,994£367,825£320,219£276,664£243,244

Filings

Filing history not loaded yet. See it on Companies House

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