Laurant Properties Limited

Active04539426 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Arnold Wise
Owned by
Arnold Wise
Elaine Patricia Wise
Accounts type
Total exemption full
Region
Greater London
Address
Hartfield Place
40-44 High
Street
Northwood
Middlesex
HA6 1BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wise, Elaine Patricia
Secretary · Appointed 24 September 2002
British
Wise, Arnold
Director · Appointed 24 September 2002
British
Born June 1944 (82)
Officer history (3 former)
21 September 2026
Resigned Wise, Elaine Patricia as Director
24 September 2002
Appointed Wise, Elaine Patricia as Secretary
24 September 2002
Appointed Wise, Arnold as Director
24 September 2002
Appointed Wise, Elaine Patricia as Director
19 September 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 September 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 September 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
19 September 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Arnold Wise
Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)
Elaine Patricia Wise
Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£123,822
Cash
£9,262
Profit
£4,895
Employees
2
Return on Equity
4%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £51,047 £135,686 £138,530 £139,497 £143,927 £123,822
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,000£200,000£120,000
Current Assets£14,813£6,635£1,094
Debtors£0£217£217
Cash£9,262£12,305£11,824£14,813£6,418£877
Creditors (< 1 year)£7,704£15,642£23,708£19,591£23,912£18,578£17,676
Creditors (> 1 year)£52,736£52,736£52,736£52,736£52,371£52,371£52,371
Net Current Assets£1,558(£3,337)(£7,767)(£9,099)(£11,943)(£16,582)
Net Assets£123,822£143,927£139,497£138,530£135,686£51,047
Shareholder Funds£123,822£143,927£139,497£138,530£135,686£51,047

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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