Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Laureate House Management Company Limited
- Incorporated
- 13 January 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Nelson MewsSouthend On SeaSS1 1AL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2021
British
Born October 1984 (42)
Officer history (7 former)
22 November 2021
22 November 2021
27 July 2018
27 July 2018
27 July 2018
Resigned Carr, Jill Anne as Director
2 May 2017
Resigned Smith, Shaun Peter as Director
10 August 2015
10 August 2015
10 August 2015
20 July 2015
Appointed Carr, Jill Anne as Director
20 July 2015
Appointed Smith, Shaun Peter as Director
13 January 2009
13 January 2009
13 January 2009
13 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13721232
Former controllers (3)
22 November 2021
31 July 2018
31 July 2018
Ceased Margaret Anne Carr — Owns 25–50% of shares (as a firm)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bgam Hotels (KW) Ltd Owns 25–50% of shares
Khanna Enterprises (Kenilworth) Limited Owns 75–100% of shares
Bgam Hotels (MK) Ltd Owns 25–50% of shares
Dragonglass Milton Keynes Limited Owns 75–100% of shares
Bgam Hotels (TM) Ltd Owns 25–50% of shares
Shogun Investments Lincoln Limited Owns 75–100% of shares
Shogun Investments Lincoln No. 1 Limited Owns 75–100% of shares
Laureate House Management Company Limited This company Owns 75–100% of shares
Tamar Properties (Cumbria) Limited Owns 25–50% of shares
Tidalgate Western Norwich Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £10 | £10 | ||||
| Cash | £10 | £10 | £10 | £10 | ||
| Net Current Assets | £10 | £10 | ||||
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 2 June 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Registered office address changed | |||
| 5 January 2026 | Confirmation statement with no updates | 30 December 2025 |
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