Laurentia Financial Services Ltd

Active04717628 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ernestino Franz
Accounts type
Micro entity
Region
Greater London
Address
23 Helena Road
London
NW10 1HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2009
Italian
Born October 1951 (75)
Officer history (6 former)
24 November 2018
Resigned Franz, Daniele Angelo as Secretary
1 December 2017
Resigned De Franceschi, Ives as Secretary
24 November 2017
Appointed Franz, Daniele Angelo as Secretary
24 May 2010
Resigned Ranzini, Giuseppina as Secretary
24 May 2010
Appointed De Franceschi, Ives as Secretary
31 October 2009
Resigned Ranzini, Lorenzo as Director
28 July 2009
Resigned Macrae Secretaries Limited as Corporate Secretary
5 May 2009
Appointed Franz, Ernestino as Director
1 October 2003
Appointed Ranzini, Giuseppina as Secretary
1 October 2003
Appointed Ranzini, Lorenzo as Director
1 October 2003
Resigned Lafone Nominees Limited as Corporate Director
31 March 2003
Appointed Lafone Nominees Limited as Corporate Director
31 March 2003
Appointed Macrae Secretaries Limited as Corporate 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
Italian
Born October 1951 (75)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£186,920
Debt Ratio
12%
Current Ratio
8.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £90,795 £135,136 £138,281 £116,961 £153,278 £186,920
Balance sheet detail
202520242023202120202019
Fixed Assets£1,824£2,432£3,242£3,053£1,036£1,255
Current Assets£210,392£193,042£147,677£192,825£224,749£168,921
Creditors (< 1 year)£25,296£42,196£33,958£57,597£90,649£79,381
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£185,096£150,846£113,719£135,228£134,100£89,540
Net Assets£186,920£153,278£116,961£138,281£135,136£90,795
Shareholder Funds£186,920£153,278£116,961£138,281£135,136£90,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Micro company accounts30 September 2025
10 June 2026Previous accounting period shortened
24 November 2025Confirmation statement with no updates31 October 2025
25 September 2025Micro company accounts31 December 2024
21 May 2025Previous accounting period extended
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?