Company number 03161161
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address LAURISTON HOUSE, 39 LONSDALE DRIVE, SITTINGBOURNE, KENT, ME10 1TS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of LAURISTON LIMITED are www.lauriston.co.uk, and www.lauriston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Queenborough Rail Station is 5.2 miles; to Hollingbourne Rail Station is 6.6 miles; to Bearsted Rail Station is 7.5 miles; to Charing (Kent) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lauriston Limited is a Private Limited Company.
The company registration number is 03161161. Lauriston Limited has been working since 19 February 1996.
The present status of the company is Active. The registered address of Lauriston Limited is Lauriston House 39 Lonsdale Drive Sittingbourne Kent Me10 1ts. . SIDDERS, Jennifer Maud is a Secretary of the company. BERRY, Roy Thomas is a Director of the company. Secretary CARISBROOKE MANAGEMENT LTD has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
CARISBROOKE MANAGEMENT LTD
Resigned: 07 February 2001
Appointed Date: 07 May 1996
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 May 1996
Appointed Date: 19 February 1996
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 07 May 1996
Appointed Date: 19 February 1996
Director
WILLIAMS, Michael
Resigned: 02 November 1998
Appointed Date: 07 May 1996
78 years old
Persons With Significant Control
Mr Roy Thomas Berry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more
LAURISTON LIMITED Events
23 Feb 2017
Amended total exemption small company accounts made up to 28 February 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
24 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
02 Oct 1996
New secretary appointed
19 Aug 1996
Secretary resigned
19 Aug 1996
Director resigned
13 May 1996
Registered office changed on 13/05/96 from: dudley miles company searches 7 leonard street london EC2A 4AQ
19 Feb 1996
Incorporation