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Company Information for

LAURO LIMITED

OFFICE 311 WINSTON HOUSE, 2 DOLLIS PARK, 2 DOLLIS PARK, LONDON, N3 1HF,
Company Registration Number
06623127
Private Limited Company
Active

Company Overview

About Lauro Ltd
LAURO LIMITED was founded on 2008-06-18 and has its registered office in 2 Dollis Park. The organisation's status is listed as "Active". Lauro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LAURO LIMITED
 
Legal Registered Office
OFFICE 311 WINSTON HOUSE
2 DOLLIS PARK
2 DOLLIS PARK
LONDON
N3 1HF
Other companies in W12
 
Filing Information
Company Number 06623127
Company ID Number 06623127
Date formed 2008-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts MICRO
Last Datalog update: 2018-02-16 20:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DF TAXATION SERVICES LIMITED   ITALIAN ACCOUNTANTS LIMITED

Company Officers of LAURO LIMITED

Current Directors
Officer Role Date Appointed
DARIUSZ ROWSZAR
Director 2008-06-18
KATARZYNA ROWSZAR
Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOUNTAX AGENCY LTD
Company Secretary 2008-06-18 2015-01-01
THEYDON NOMINEES LIMITED
Director 2008-06-18 2008-06-18
THEYDON SECRETARIES LIMITED
Company Secretary 2008-06-18 2008-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIUSZ ROWSZAR ANTENNAE HOMES LIMITED Director 2014-09-24 CURRENT 2014-02-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA ROWSZAR
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSZ ROWSZAR
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0118/06/16 FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA ROWSZAR / 17/01/2014
2016-04-28AA31/03/16 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0118/06/15 FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 129 CRANBORNE CRESCENT POTTERS BAR HERTFORDSHIRE EN6 3AF ENGLAND
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM UNIT 14 63 JEDDO ROAD LONDON W12 9EE
2015-07-15TM02APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD
2015-07-09AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0118/06/14 FULL LIST
2013-07-02AR0118/06/13 FULL LIST
2013-06-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-07-22AR0118/06/12 FULL LIST
2012-07-10AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-22AR0118/06/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION FULL
2010-07-07AR0118/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA ROWSZAR / 18/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ ROWSZAR / 18/06/2010
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 142 BECKLOW ROAD LONDON W12 9HJ UNITED KINGDOM
2010-02-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTAX AGENCY LTD / 01/02/2010
2009-07-08AA31/03/09 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-08225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-08288aDIRECTOR APPOINTED MRS KATARZYNA ROWSZAR
2008-07-08288aDIRECTOR APPOINTED MR DARIUSZ ROWSZAR
2008-07-08288aSECRETARY APPOINTED ACCOUNTAX AGENCY LTD
2008-07-0888(2)AD 18/06/08 GBP SI 100@1=100 GBP IC 2/102
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to LAURO LIMITED 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 LAURO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAURO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-04-01 £ 8,486
Creditors Due Within One Year 2012-04-01 £ 3,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 LAURO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,570
Current Assets 2012-04-01 £ 6,799
Debtors 2012-04-01 £ 5,229
Fixed Assets 2012-04-01 £ 5,838
Shareholder Funds 2012-04-01 £ 387
Tangible Fixed Assets 2012-04-01 £ 5,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAURO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAURO LIMITED
Trademarks
We have not found any records of LAURO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURO LIMITED. 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 (43390 - Other building completion and finishing) as LAURO LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where LAURO LIMITED 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 LAURO LIMITED 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 LAURO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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