Lauriate Ltd

Active03733445 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Other human health activities (86900)
Owned by
Pauline Diane Willis
Accounts type
Total exemption full
Region
South East
Address
Magdalen Centre
Robert Robinson Avenue
The Oxford Science Park Oxford
OX4 4GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2002
British,Australian
Director · Appointed 1 June 2002
British
Born August 1968 (58)
Director · Appointed 15 March 1999
British
Born October 1964 (62)
Officer history (3 former)
1 June 2002
Appointed Willis, Pauline Diane as Secretary
1 June 2002
Appointed Evans, Andrew David as Director
31 March 2002
Resigned Willis, Pauline Diane as Secretary
31 March 2002
Resigned Britnor Guest, Anna Hermione as Director
16 March 1999
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Director
15 March 1999
Appointed Willis, Pauline Diane as Director
15 March 1999
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Director
15 March 1999
Appointed Willis, Pauline Diane as Secretary
15 March 1999
Appointed Britnor Guest, Anna Hermione as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1968 (58)

Financials

Cash
£3,409
Current Ratio
1.2x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£19,280) (£19,185) (£5,476) (£4,367) £1,006 £2,837
Balance sheet detail
202520242023202220212020
Fixed Assets£1,197£345£471£159£442£868
Current Assets£8,646£8,490£9,345£12,503£13,471£25,650
Debtors£5,237£4,360£9,345£9,888£10,757£23,226
Cash£3,409£4,130£0£2,615£2,714£2,424
Creditors (< 1 year)£7,006£7,829£14,183£18,138£33,098£45,798
Net Current Assets£1,640£661(£4,838)(£5,635)(£19,627)(£20,148)
Shareholder Funds£2,837£1,006(£4,367)(£5,476)(£19,185)(£19,280)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
23 March 2026Confirmation statement with updates16 March 2026
12 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates16 March 2025
14 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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