LAUREL ENTERPRISE LTD
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2BQ

Company number 05887032
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 65 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 500,000 . The most likely internet sites of LAUREL ENTERPRISE LTD are www.laurelenterprise.co.uk, and www.laurel-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Laurel Enterprise Ltd is a Private Limited Company. The company registration number is 05887032. Laurel Enterprise Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Laurel Enterprise Ltd is 65 Grove Farm Park Northwood Middlesex Ha6 2bq. . LEA, Justine Mary is a Secretary of the company. LEA, Justine Mary is a Director of the company. LEA, Robert Michael, Professor is a Director of the company. Secretary CLARK, Jason Alexander has been resigned. Director CLARK, Jason Alexander has been resigned. Director LEA, Louise Sarah, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEA, Justine Mary
Appointed Date: 01 August 2009
Director
LEA, Justine Mary
Appointed Date: 26 July 2006
78 years old
Director
LEA, Robert Michael, Professor
Appointed Date: 26 July 2006
82 years old

Resigned Directors

Secretary
CLARK, Jason Alexander
Resigned: 01 February 2009
Appointed Date: 26 July 2006
Director
CLARK, Jason Alexander
Resigned: 01 February 2009
Appointed Date: 26 July 2006
54 years old
Director
LEA, Louise Sarah, Dr
Resigned: 01 February 2009
Appointed Date: 26 July 2006
51 years old

Persons With Significant Control

Professor Robert Michael Lea
Notified on: 4 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAUREL ENTERPRISE LTD Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 500,000
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 500,000
...
... and 21 more events
05 Sep 2008
Return made up to 26/07/08; full list of members
09 Jun 2008
Total exemption full accounts made up to 31 December 2007
20 Sep 2007
Return made up to 26/07/07; full list of members
22 Aug 2007
Accounting reference date extended from 31/07/07 to 31/12/07
26 Jul 2006
Incorporation

LAUREL ENTERPRISE LTD Charges

29 October 2009
Mortgage deed
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 the green norton stockton on tees, t/no.CE176330 and…
29 October 2009
Mortgage
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 wychwood avenue finham coventry t/no…
27 August 2009
Standard security
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects known as and forming flat 2/3 14…

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