LAURENSON LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Laurenson Ltd

LAURENSON LTD was founded on 1989-01-23 and has its registered office in London. The organisation's status is listed as "Active". Laurenson Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LAURENSON LTD

Legal Registered Office

C/O BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in GU15

Previous Names

ASPEN RESIDENTIAL SERVICES LIMITED

14/04/2011

Filing Information

Company Number		02337702
Company ID Number		02337702
Date formed		1989-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-06 23:30:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURENSON LTD
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED

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Companies with same name LAURENSON LTD

The following companies were found which have the same name as LAURENSON LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LAURENSON DATA TOOLS LIMITED	FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX RH12 1DY	Active	Company formed on the 2001-12-12
LAURENSON ENTERPRISE LIMITED	3 SYCAMORE AVENUE SCALLOWAY SHETLAND SCOTLAND ZE1 0UX	Dissolved	Company formed on the 2015-09-22
LAURENSON BENEFICIARY COMPANY PTY LTD		Active	Company formed on the 2016-06-23
LAURENSON SUPER FUND PTY LTD		Strike-off action in progress	Company formed on the 2012-02-14
LAURENSON INVESTMENTS PTE. LTD.	BATTERY ROAD Singapore 049909	Dissolved	Company formed on the 2008-09-12
LAURENSON COMPANY LIMITED		Dissolved	Company formed on the 1981-04-29
LAURENSON CARPENTRY INC	North Carolina	Unknown
LAURENSON JOINERY LTD	56 Breiwick Road Lerwick Shetland ZE1 0DB	Active - Proposal to Strike off	Company formed on the 2020-06-22
LAURENSON & WILLIAMSON JOINERY LTD	SUITE 14 98 WOODLANDS ROAD CHARING CROSS GLASGOW G3 6HB	Active - Proposal to Strike off	Company formed on the 2020-07-15
LAURENSON PROPERTY LTD	25 FERROCHIE ROAD GRANDHOME ABERDEEN AB22 9AU	Active	Company formed on the 2023-02-21
LAURENSON FOGRALEA LIMITED	12 FOGRALEA LERWICK SHETLAND ZE1 0SE	Active	Company formed on the 2023-06-22
LAURENSONS CONSULTING LTD	9 Bank Road Kingswood Bristol BS15 8LS	Active	Company formed on the 2012-04-13

Company Officers of LAURENSON LTD

Current Directors

Officer	Role	Date Appointed
MARGARET MAVIS LASLETT	Company Secretary	1991-08-06
MARGARET MAVIS LASLETT	Director	1991-08-06
WILLIAM IAIN EWART LASLETT	Director	1991-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE CHAPMAN	Director	2005-10-28	2011-04-11
CHRISTOPHER CHAPMAN	Director	2008-04-06	2009-09-30
GILLIAN LESLEY DUXBURY	Director	1999-04-06	2002-08-31
THOMAS ONYSZKO	Director	1998-09-09	2000-04-20
SAADI KAHLIL AL-SHADHIR	Director	1991-08-06	1994-08-30
PETER IRWIN BATESON	Director	1991-08-06	1992-08-19
TOMMIE PETER BATESON	Director	1991-08-06	1992-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM 17 Park Street Camberley Surrey GU15 3PQ
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 1250
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 1250
2015-08-07	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1250
2014-08-11	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	03/08/13 ANNUAL RETURN FULL LIST
2012-08-20	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN EWART LASLETT / 01/08/2012
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MAVIS LASLETT / 01/08/2012
2012-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MAVIS LASLETT on 2012-08-01
2012-07-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	03/08/11 ANNUAL RETURN FULL LIST
2011-07-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	RES15	CHANGE OF NAME 26/02/2011
2011-04-14	CERTNM	Company name changed aspen residential services LIMITED\certificate issued on 14/04/11
2011-04-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHAPMAN
2010-09-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	03/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN EWART LASLETT / 03/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MAVIS LASLETT / 03/08/2010
2009-10-16	AR01	03/08/09 FULL LIST
2009-10-01	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAPMAN
2009-07-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-24	288a	DIRECTOR APPOINTED CHRISTOPHER CHAPMAN
2007-08-30	363s	RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-17	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-18	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-08-12	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-28	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-24	288b	DIRECTOR RESIGNED
2002-09-05	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-14	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-17	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-18	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-06-08	288b	DIRECTOR RESIGNED
2000-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03	363s	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-04-20	288a	NEW DIRECTOR APPOINTED
1998-10-09	288a	NEW DIRECTOR APPOINTED
1998-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-11	363s	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-03	363s	RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-10	363s	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LAURENSON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAURENSON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-06-17	Satisfied	GIP LIMITED
RENT DEPOSIT DEED	1997-04-09	Satisfied	GRANGER INVESTMENT PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAURENSON LTD

Intangible Assets

Patents

We have not found any records of LAURENSON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LAURENSON LTD

Trademarks

We have not found any records of LAURENSON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAURENSON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAURENSON LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LAURENSON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAURENSON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAURENSON LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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