Laurel Gordon Investments Limited

Active05966907 Private limited company
Incorporated
13 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
April Louise Bryce Duggan
Lynn Patricia Thomas
Russell Arthur Gordon Thomas
Accounts type
Total exemption full
Address
1 Archers Place Leatherhead Road
Oxshott
Leatherhead
KT22 0BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2022
British
Born April 1991 (35)
Director · Appointed 14 February 2022
British
Born September 1954 (72)
Secretary · Appointed 25 October 2006
British
Director · Appointed 25 October 2006
British
Born November 1949
Officer history (4 former)
14 February 2022
Appointed Duggan, April Louise Bryce as Director
14 February 2022
Appointed Thomas, Lynn Patricia as Director
14 February 2022
Resigned Duggan, April Louise Bryce as Director
14 February 2022
Resigned Thomas, Lynn Patricia as Director
7 May 2018
Appointed Duggan, April Louise Bryce as Director
25 October 2006
Appointed Thomas, Lynn Patricia as Secretary
25 October 2006
Appointed Thomas, Russell Arthur Gordon as Director
25 October 2006
Appointed Thomas, Lynn Patricia as Director
13 October 2006
Appointed Rwl Registrars Limited as Corporate Secretary
13 October 2006
Resigned Rwl Registrars Limited as Corporate Secretary
13 October 2006
Appointed Rwl Directors Limited as Corporate Director
13 October 2006
Resigned Rwl Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1991 (35)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949

Holdings 1

Companies where Laurel Gordon Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£51,675
Cash
£16,363
Debt Ratio
84%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £64,372 £80,439 £100,169 £65,924 £48,141 £51,675
Balance sheet detail
202520242023202220212020
Fixed Assets£190,026£190,026£400,026£440,026£420,026£420,026
Current Assets£139,322£139,603£10,620£140,751£46,169£12,709
Debtors£122,959£122,979£130£11,889£11,113
Cash£16,363£16,624£10,490£140,751£34,280£1,596
Creditors (< 1 year)£276,230£279,045£335,529£282,815£194,930£177,537
Creditors (> 1 year)£167£1,167£2,167£183,167£180,000£180,000
Net Current Assets(£136,908)(£139,442)(£324,909)(£142,064)(£148,761)(£164,828)
Net Assets£51,675£48,141£65,924£100,169£80,439£64,372
Shareholder Funds£51,675£48,141£65,924£100,169£80,439£64,372

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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