Dissolved
Dissolved 2016-02-25
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Home > England & Wales Companies > LAURALEX INVESTMENTS LIMITED
Company Information for LAURALEX INVESTMENTS LIMITED
KINGSTON UPON THAMES, SURREY, KT2 6QZ,
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Company Registration Number
 07265108 Private Limited Company
Dissolved 2016-02-25 |
Company Overview
About Lauralex Investments Ltd
LAURALEX INVESTMENTS LIMITED was founded on 2010-05-25 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAURALEX INVESTMENTS LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES SURREY KT2 6QZ Other companies in KT2 | |
Filing Information
| Company Number | 07265108 | |
|---|---|---|
| Date formed | 2010-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2016-02-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 15:50:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURALEX INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS 4 U DIRECT LTD QAHAM LIMITED BROWN DAVIES LIMITED DAVIES BROWN LIMITED DOUGLAS BARONS LIMITED E.E. BAYFIELD & COMPANY LIMITED FINERTY BRICE LIMITED TAX RETURNS DIRECT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS 4 U DIRECT LTD QAHAM LIMITED BROWN DAVIES LIMITED DAVIES BROWN LIMITED DOUGLAS BARONS LIMITED E.E. BAYFIELD & COMPANY LIMITED FINERTY BRICE LIMITED TAX RETURNS DIRECT LTD
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Company Officers of LAURALEX INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RICHARD COSGROVE |
||
INDER BIR SINGH KATHURIA |
||
STEPHEN PATRICK MAKEPEACE-TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRONTSOUTH (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
| BRIDGE HOSPITAL (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2004-02-04 | Dissolved 2015-11-10 | |
| LANDFORM WELHAM GREEN LIMITED | Director | 2014-09-18 | CURRENT | 2013-01-17 | Active | |
| LANDFORM DAVENTRY LTD | Director | 2014-09-18 | CURRENT | 2013-10-03 | Active | |
| LANDFORM BADSEY LTD | Director | 2014-09-18 | CURRENT | 2014-03-10 | Active | |
| GOSCOMBE CARDIFF LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-14 | Active | |
| ARDEN PRESS PROPERTIES LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
| LANDFORM ESTATES LIMITED | Director | 2011-07-18 | CURRENT | 2010-05-21 | Active | |
| SARTHE LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| HERITAGE MANOR LIMITED | Director | 2010-06-22 | CURRENT | 1977-03-31 | Active | |
| ABBERTON GRANGE MANAGEMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
| CAMPDEN HILL PROPERTIES LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-13 | Active | |
| FRONTSOUTH (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
| BRIDGE HOSPITAL (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2004-02-04 | Dissolved 2015-11-10 | |
| JENCOT LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-25 | Active | |
| BURNASTON CROSS LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-21 | Active | |
| FINERAIN DEVELOPMENTS LIMITED | Director | 1992-06-22 | CURRENT | 1992-06-22 | Active | |
| CAMPDEN HILL DEVELOPMENTS LIMITED | Director | 1991-04-11 | CURRENT | 1968-11-06 | Active | |
| CAMPDEN HILL LTD | Director | 1990-12-26 | CURRENT | 1977-12-13 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 27 EMPERORS GATE LONDON SW7 4HS UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES01 | ALTER ARTICLES 15/04/2013 | |
| RES13 | SUBDIV 15/04/2013 | |
| LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 97410.04 | |
| SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 97410.04 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 25/05/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/05/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK MAKEPEACE-TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD COSGROVE | |
| AP01 | DIRECTOR APPOINTED MR INDERBIR SINGH KATHURIA | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LAURALEX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-17 |
Fines / Sanctions
No fines or sanctions have been issued against LAURALEX INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | IS KATHURIA AND J R COSGROVE (T/A LAURALEX INVESTMENTS LIMITED) | |
| LEGAL CHARGE | Satisfied | INDERBIR SINGH KATHURIA AND JOHN RICHARD COSGROVE | |
| LEGAL CHARGE | Satisfied | ROSEMARY JANE SCHWEIZER | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | INDERBIR SINGH KATHURIA AND JOHN RICHARD COSGROVE | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of LAURALEX INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAURALEX INVESTMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | MS TOURS & TRAVELS LTD | 2012-05-02 | Outstanding |
We have found 1 mortgage charges which are owed to LAURALEX INVESTMENTS LIMITED
Income
Government Income
Government spend with LAURALEX INVESTMENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LAURALEX INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | LAURALEX INVESTMENTS LIMITED | Event Date | 2013-04-17 |
| Nature of Business: Property Investment Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ on 13 November 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ by 12 November 2015 at 12 noon in order that the member be entitled to vote. Andrew John Whelan , IP no 8726 , Liquidator , Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Tel: 020 8549 9951. Date of appointment: 17 April 2013 . Alternative person to contact with enquiries about the case: Lauren Cullen : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURALEX INVESTMENTS 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 LAURALEX INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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