LAURUS CONSULTING LIMITED
OXFORD

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Company number 05534481
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 10 FIRST FLOOR OFFICES, TURN AGAIN LANE, OXFORD, ENGLAND, OX1 1QL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from 2nd Floor, Union House 12-16 st. Michael's St. Oxford OX1 2DU to 10 First Floor Offices Turn Again Lane Oxford OX1 1QL on 19 October 2015. The most likely internet sites of LAURUS CONSULTING LIMITED are www.laurusconsulting.co.uk, and www.laurus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Laurus Consulting Limited is a Private Limited Company. The company registration number is 05534481. Laurus Consulting Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Laurus Consulting Limited is 10 First Floor Offices Turn Again Lane Oxford England Ox1 1ql. . HOTHI, Kulwinder Kaur is a Secretary of the company. HOTHI, Sukhvinder Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HOTHI, Kulwinder Kaur
Appointed Date: 11 August 2005

Director
HOTHI, Sukhvinder Singh
Appointed Date: 11 August 2005
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Sukhvinder Singh Hothi
Notified on: 11 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LAURUS CONSULTING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Oct 2015
Registered office address changed from 2nd Floor, Union House 12-16 st. Michael's St. Oxford OX1 2DU to 10 First Floor Offices Turn Again Lane Oxford OX1 1QL on 19 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

...
... and 26 more events
12 Dec 2005
Registered office changed on 12/12/05 from: 10 perkin close hounslow middlesex TW3 3RQ
25 Nov 2005
Particulars of mortgage/charge
07 Oct 2005
Particulars of mortgage/charge
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

LAURUS CONSULTING LIMITED Charges

14 November 2005
Deed of assignment
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Select Appointments PLC
Description: Book and other debts. See the mortgage charge document for…
1 October 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…