Lauristons Estate Agents Limited

Active04686451 Private limited company
Incorporated
5 March 2003 (23 years)
Previously known as
Woollens of Wimbledon Limited (until 7 July 2023)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fish, Deborah Ann
Secretary · Appointed 3 June 2025
Director · Appointed 31 May 2023
English
Born April 1976 (50)
Director · Appointed 25 November 2021
British
Born July 1982 (44)
Officer history (14 former)
3 June 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
31 May 2023
Appointed Hardy, Paul as Director
31 May 2023
Resigned Young, Gregory Winston as Director
25 November 2021
Appointed Bisset, Peter as Director
25 November 2021
Resigned Hardy, Paul as Director
25 November 2019
Resigned Barker, Greig as Director
25 November 2019
Appointed Hardy, Paul as Director
23 May 2019
Resigned Payne, Matthew James as Director
1 May 2016
Resigned Brown, David Seeley as Director
1 May 2016
Appointed Young, Gregory Winston as Director
1 August 2015
Resigned Cooke, Jonathan Alistair as Director
1 August 2015
Appointed Brown, David Seeley as Director
1 May 2015
Appointed Barker, Greig as Director
1 May 2015
Resigned Roberts, Geoffrey Michael as Director
1 February 2014
Appointed Roberts, Geoffrey Michael as Director
24 January 2014
Resigned Slattery, Marc Anthony as Director
29 November 2013
Resigned Howitt, Angela Jane as Secretary
29 November 2013
Appointed Cooke, Jonathan Alistair as Director
29 November 2013
Appointed Fitzgerald, Sapna Bedi as Secretary
29 November 2013
Appointed Slattery, Marc Anthony as Director
29 November 2013
Resigned Howitt, Duncan Dow as Director
29 November 2013
Resigned Howitt, Angela Jane as Director
29 November 2013
Appointed Payne, Matthew James as Director
5 March 2003
Appointed Howitt, Duncan Dow as Director
5 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
5 March 2003
Appointed Howitt, Angela Jane as Secretary
5 March 2003
Appointed Howitt, Angela Jane as Director
5 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
5 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03910726
Former controllers (1)
13 April 2023
Ceased Lauristons Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with updates5 March 2026
27 June 2025Accounts for a dormant company31 December 2024
10 June 2025Appointment of a secretary
28 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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