Lauriston Properties Limited

Active04960253 Private limited company
Incorporated
11 November 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Wilma Vaughan
Owned by
Wilma Vaughan
Accounts type
Micro entity
Region
East of England
Address
Lauriston Copse
Roundhouse Drove Tick Fen
Warboys Huntingdon
PE28 2US

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vaughan, Wilma
Director · Appointed 11 November 2003
British
Born June 1952 (74)
Vaughan, Wilma
Secretary · Appointed 11 November 2003
British
Officer history (3 former)
5 April 2021
Resigned Vaughan, Maurice as Director
11 November 2003
Appointed Vaughan, Wilma as Director
11 November 2003
Appointed Vaughan, Wilma as Secretary
11 November 2003
Appointed Thomas, Howard as Nominee Secretary
11 November 2003
Resigned Thomas, Howard as Nominee Secretary
11 November 2003
Appointed Tester, William Andrew Joseph as Nominee Director
11 November 2003
Resigned Tester, William Andrew Joseph as Nominee Director
11 November 2003
Appointed Vaughan, Maurice as Director

Ownership 1 active

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

Wilma Vaughan
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Former controllers (1)
6 April 2021
Ceased Maurice Vaughan — Owns 25–50% of shares

Financials

Net Assets
£52
Employees
1
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £888 £661 £542 £782 £169 £52
Balance sheet detail
202420232022202120202019
Fixed Assets£263,869£263,884£263,902£263,923£263,948£263,978
Current Assets£8,721£55,982£47,114£36,322£28,037£17,287
Creditors (< 1 year)£272,538£319,697£310,234£299,703£291,324£280,377
Net Current Assets(£263,817)(£263,715)(£263,120)(£263,381)(£263,287)(£263,090)
Net Assets£52£169£782£542£661£888
Shareholder Funds£52£169£782£542£661£888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates24 September 2026
17 December 2025Micro company accounts31 December 2024
3 October 2025Confirmation statement with no updates24 September 2025
27 September 2025Previous accounting period shortened
18 November 2024Micro company accounts31 December 2023
Show all recent filings

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