Laurel Solutions Limited

Active06363549 Private limited company
Incorporated
6 September 2007 (19 years)
Previously known as
Batlon Nominees (North) Limited (until 6 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Ian Norman Macdonald
Accounts type
Dormant
Region
Greater London
Address
43 Essex Street
London
WC2R 3JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born November 1946
Corporate Secretary · Appointed 6 September 2007
Also at Sumerlease Limited (proposed for strike-off) · more companies
Officer history (3 former)
1 January 2026
Appointed Macdonald, Ian Norman as Director
1 January 2026
Resigned Macdonald, Ian Norman as Director
6 September 2007
Appointed Batlon Secretarial Services Limited as Corporate Secretary
6 September 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 September 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 September 2007
Appointed London Law Services Limited as Corporate Nominee Director
6 September 2007
Resigned London Law Services Limited as Corporate Nominee Director
6 September 2007
Appointed Macdonald, Ian Norman as Director

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
British
Born November 1946

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Accounts for a dormant company30 September 2025
30 January 2026Appointment of a director
30 January 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates2 January 2026
12 April 2025Compulsory strike-off action has been discontinued
Show all recent filings

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