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Home > England & Wales Companies > LAUREL SOLUTIONS LIMITED
Company Information for

LAUREL SOLUTIONS LIMITED

43 ESSEX STREET, LONDON, WC2R 3JF,
Company Registration Number
06363549
Private Limited Company
Active

Company Overview

About Laurel Solutions Ltd
LAUREL SOLUTIONS LIMITED was founded on 2007-09-06 and has its registered office in London. The organisation's status is listed as "Active". Laurel Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAUREL SOLUTIONS LIMITED
 
Legal Registered Office
43 ESSEX STREET
LONDON
WC2R 3JF
Other companies in WC2R
 
Previous Names
BATLON NOMINEES (NORTH) LIMITED06/09/2018
Filing Information
Company Number 06363549
Company ID Number 06363549
Date formed 2007-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 01:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUREL SOLUTIONS LIMITED
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Companies with same name LAUREL SOLUTIONS LIMITED
The following companies were found which have the same name as LAUREL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAUREL SOLUTIONS, INC. 127 LAUREL LANE Nassau LAWRENCE NY 11559 Active Company formed on the 2009-04-06
LAUREL SOLUTIONS PRIVATE LIMITED 38 NEW RAJDHANI ENCLAVE PREET VIHAR DELHI Delhi 110092 ACTIVE Company formed on the 2011-02-04
LAUREL SOLUTIONS WOODLANDS INDUSTRIAL PARK E1 Singapore 757743 Dissolved Company formed on the 2010-09-19

Company Officers of LAUREL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BATLON SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-09-06
IAN NORMAN MACDONALD
 Director 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-09-06 2007-09-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-09-06 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATLON SECRETARIAL SERVICES LIMITED THE AVENUE RESIDENCY LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2016-01-12
BATLON SECRETARIAL SERVICES LIMITED COUNTY RESOURCES LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED SUMERLEASE LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
BATLON SECRETARIAL SERVICES LIMITED SKELMERSDALE HOLDINGS LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
IAN NORMAN MACDONALD BRAKE ESTATES LIMITED Director 2013-09-23 CURRENT 1947-05-21 Active
IAN NORMAN MACDONALD LOU PESCADOU LIMITED Director 2011-10-31 CURRENT 1985-08-01 Active - Proposal to Strike off
IAN NORMAN MACDONALD NOUVEL HOMME NO.1 LTD. Director 2009-09-17 CURRENT 2009-09-17 Active
IAN NORMAN MACDONALD BRAKE (HARTLEY WINTNEY) LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
IAN NORMAN MACDONALD MOFFETT CLEANING SERVICES LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active - Proposal to Strike off
IAN NORMAN MACDONALD THE AVENUE RESIDENCY LIMITED Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2016-01-12
IAN NORMAN MACDONALD COUNTY RESOURCES LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
IAN NORMAN MACDONALD SUMERLEASE LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
IAN NORMAN MACDONALD SKELMERSDALE HOLDINGS LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
IAN NORMAN MACDONALD NOUVEL HOMME NO.2 LTD. Director 2003-12-09 CURRENT 2003-12-09 Active
IAN NORMAN MACDONALD LOCHAILSH LIMITED Director 2002-07-12 CURRENT 2002-07-12 Active
IAN NORMAN MACDONALD COSMO PROVENCE LIMITED Director 2001-05-01 CURRENT 2001-05-01 Active - Proposal to Strike off
IAN NORMAN MACDONALD BRITAMCO SERVICES LTD Director 2000-09-21 CURRENT 2000-09-21 Active
IAN NORMAN MACDONALD WINE DIRECT BORDEAUX LIMITED Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
IAN NORMAN MACDONALD ATOM E-CITY LIMITED Director 2000-07-30 CURRENT 1998-07-30 Dissolved 2015-11-17
IAN NORMAN MACDONALD BATLON SECRETARIAL SERVICES LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active
IAN NORMAN MACDONALD SPM CITYNET LIMITED Director 1999-09-02 CURRENT 1999-09-02 Dissolved 2015-11-10
IAN NORMAN MACDONALD MAXIMUS TRADING LIMITED Director 1996-10-03 CURRENT 1996-09-23 Active
IAN NORMAN MACDONALD COSMO INTERNATIONAL UK LIMITED Director 1996-09-19 CURRENT 1996-08-19 Active
IAN NORMAN MACDONALD BATLON NOMINEES (NO.1) LIMITED Director 1992-04-18 CURRENT 1989-04-18 Dissolved 2016-09-27
IAN NORMAN MACDONALD BATLON NOMINEES (NO.3) LIMITED Director 1991-04-10 CURRENT 1991-04-10 Active
IAN NORMAN MACDONALD BATLON NOMINEES (NO.6) LIMITED Director 1991-01-31 CURRENT 1988-02-11 Active
IAN NORMAN MACDONALD MAXIMUS PROPERTIES LIMITED Director 1990-12-31 CURRENT 1988-09-01 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-12-30Compulsory strike-off action has been discontinued
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-12-28CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-12-28Compulsory strike-off action has been discontinued
2022-12-28DISS40Compulsory strike-off action has been discontinued
2022-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-27CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-06RES15CHANGE OF COMPANY NAME 06/09/18
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0106/09/15 ANNUAL RETURN FULL LIST
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0106/09/14 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2013-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-08AR0106/09/13 ANNUAL RETURN FULL LIST
2013-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BATLON SECRETARIAL SERVICES LIMITED on 2013-05-01
2013-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-17AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 43 ESSEX STREET LONDON WC2R 3JF UNITED KINGDOM
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 44 ESSEX STREET LONDON WC2R 3JF
2012-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-04DISS40Compulsory strike-off action has been discontinued
2012-02-01AR0106/09/11 ANNUAL RETURN FULL LIST
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-19DISS40Compulsory strike-off action has been discontinued
2011-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-17AR0106/09/10 ANNUAL RETURN FULL LIST
2011-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 06/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-24AR0106/09/09 FULL LIST
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01363sRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bSECRETARY RESIGNED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LAUREL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-01-18
Fines / Sanctions
No fines or sanctions have been issued against LAUREL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUREL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LAUREL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAUREL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUREL SOLUTIONS LIMITED
Trademarks
We have not found any records of LAUREL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUREL SOLUTIONS 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 (74990 - Non-trading company) as LAUREL SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAUREL SOLUTIONS 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 TypeProposal to Strike Off
Defending partyBATLON NOMINEES (NORTH) LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBATLON NOMINEES (NORTH) LIMITEDEvent Date2011-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUREL SOLUTIONS 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 LAUREL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 3JF