Company number 04857701
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address LAUREN HOUSE 27 DUNFORD COURT, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LAUREN BUSINESS SYSTEMS AND SERVICES LTD are www.laurenbusinesssystemsandservices.co.uk, and www.lauren-business-systems-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lauren Business Systems and Services Ltd is a Private Limited Company.
The company registration number is 04857701. Lauren Business Systems and Services Ltd has been working since 06 August 2003.
The present status of the company is Active. The registered address of Lauren Business Systems and Services Ltd is Lauren House 27 Dunford Court Wath Upon Dearne Rotherham South Yorkshire S63 7bt. . SMITH, Pamela is a Secretary of the company. SMITH, Alan Glyn is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Persons With Significant Control
Mr Alan Glyn Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
LAUREN BUSINESS SYSTEMS AND SERVICES LTD Events
28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 5 April 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
17 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 27 more events
21 Aug 2003
New secretary appointed
21 Aug 2003
New director appointed
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
Incorporation