Laurium Investments Ltd

ActiveAccounts overdue 04952248 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Activities of head offices (70100)
Controlled by
Juan Poch Vives
Accounts type
Small
Region
Greater London
Address
7 St. Johns Road
Harrow
HA1 2EY

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2021
British
Born July 1958 (68)
Officer history (4 former)
10 March 2021
Appointed Ghelani, Sudhir Narshidas as Director
31 May 2020
Resigned Cheshire, Vincent as Director
31 May 2020
Resigned Joint Secretarial Services Limited as Corporate Secretary
31 December 2016
Appointed Cheshire, Vincent as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
20 January 2011
Resigned Joint Corporate Services Limited as Corporate Director
1 October 2010
Appointed Arthur, Roy Neil as Director
4 November 2003
Appointed Joint Corporate Services Limited as Corporate Director
4 November 2003
Appointed Joint Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Juan Poch Vives
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Spanish
Born September 1953 (73)

Financials

Balance sheet as at 31 December 2023 · small accounts

Cash
£1,628
Turnover
£0
Profit Before Tax
(£13,568)
Employees
1

Trend

Employees
0 1 2019 2020 2022 2023 0 0 1 1
Balance sheet detail
2023202220202019
Fixed AssetsEUR 818,865EUR 818,865
Cash£1,628EUR 1,828EUR 1,892
Creditors (< 1 year)£2,521,629£2,508,125EUR 2,472,179EUR 2,463,309
Net Current Assets(£2,520,001)(EUR 2,470,351)(EUR 2,461,417)
Shareholder Funds(£1,701,136)(EUR 1,651,486)(EUR 1,642,552)

Turnover£0
Admin Expenses£13,568
Profit Before Tax(£13,568)
Tax£0
Profit for Period(£13,568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates4 November 2026

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