LAURAN INVESTMENTS LIMITED
MORPETH

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Company number 03927894
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 2 SOUTH EAST FARM STEADING BIRLING, WARKWORTH, MORPETH, NORTHUMBERLAND, NE65 0XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Secretary's details changed for Laura Hall on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAURAN INVESTMENTS LIMITED are www.lauraninvestments.co.uk, and www.lauran-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Acklington Rail Station is 3.6 miles; to Widdrington Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lauran Investments Limited is a Private Limited Company. The company registration number is 03927894. Lauran Investments Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Lauran Investments Limited is 2 South East Farm Steading Birling Warkworth Morpeth Northumberland Ne65 0xs. . HALL, Laura is a Secretary of the company. BULMER, Peter Davidson is a Director of the company. Secretary ABBOTT, David has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ABBOTT, David has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Laura
Appointed Date: 10 February 2005
Director
BULMER, Peter Davidson
Appointed Date: 17 February 2000
78 years old

Resigned Directors

Secretary
ABBOTT, David
Resigned: 19 November 2004
Appointed Date: 17 February 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
ABBOTT, David
Resigned: 19 November 2004
Appointed Date: 17 February 2000
79 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Peter Davidson Bulmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LAURAN INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Dec 2016
Secretary's details changed for Laura Hall on 1 December 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 101
03 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 101
...
... and 39 more events
07 Mar 2000
New director appointed
25 Feb 2000
Registered office changed on 25/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
17 Feb 2000
Incorporation

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