LAURETZ LIMITED
ASHFORD


Company number 05701721
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address SUNNYSIDE, 40 ELWICK ROAD, ASHFORD, KENT, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to Sunnyside 40 Elwick Road Ashford Kent on 27 February 2017; Registered office address changed from North Warehouse the Docks Gloucester Gloucestershire GL1 2FB United Kingdom to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016. The most likely internet sites of LAURETZ LIMITED are www.lauretz.co.uk, and www.lauretz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lauretz Limited is a Private Limited Company. The company registration number is 05701721. Lauretz Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Lauretz Limited is Sunnyside 40 Elwick Road Ashford Kent United Kingdom. . MAINDONALD, Evan Lauretz is a Secretary of the company. MAINDONALD, Evan Lauretz is a Director of the company. Director THURSTON, Lorraine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAINDONALD, Evan Lauretz
Appointed Date: 08 February 2006

Director
MAINDONALD, Evan Lauretz
Appointed Date: 08 February 2006
57 years old

Resigned Directors

Director
THURSTON, Lorraine
Resigned: 01 February 2013
Appointed Date: 08 February 2006
52 years old

Persons With Significant Control

Melt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAURETZ LIMITED Events

27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Feb 2017
Registered office address changed from C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to Sunnyside 40 Elwick Road Ashford Kent on 27 February 2017
20 Apr 2016
Registered office address changed from North Warehouse the Docks Gloucester Gloucestershire GL1 2FB United Kingdom to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
29 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 28 more events
27 Nov 2007
Total exemption small company accounts made up to 30 June 2006
26 Nov 2007
Accounting reference date shortened from 28/02/07 to 30/06/06
12 Feb 2007
Return made up to 08/02/07; full list of members
14 Jul 2006
Particulars of mortgage/charge
08 Feb 2006
Incorporation

LAURETZ LIMITED Charges

4 March 2011
Mortgage (corporate-no floating charge)
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 21 market street cinderford…
4 March 2011
Assignment of rental income
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of first fixed charge all rental income see image…
11 July 2006
Mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 171 the vale, acton with full title guarantee all…