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Company Information for

LAUBENJAS LIMITED

6 ROSECROFT AVENUE, LONDON, NW3 7QB,
Company Registration Number
06927728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laubenjas Ltd
LAUBENJAS LIMITED was founded on 2009-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Laubenjas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAUBENJAS LIMITED
 
Legal Registered Office
6 ROSECROFT AVENUE
LONDON
NW3 7QB
Other companies in EC1V
 
Filing Information
Company Number 06927728
Company ID Number 06927728
Date formed 2009-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 21/12/2022
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 20:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUBENJAS LIMITED
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Companies with same name LAUBENJAS LIMITED
The following companies were found which have the same name as LAUBENJAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAUBENJAS INVESTMENTS LIMITED 6 ROSECROFT AVENUE LONDON NW3 7QB Active Company formed on the 2020-09-25

Company Officers of LAUBENJAS LIMITED

Current Directors
Officer Role Date Appointed
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2009-06-09
JUSTIN SCOTT RANDALL
 Director 2009-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERNATIONAL REGISTRARS LIMITED HI-GEN POWER LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Dissolved 2016-08-09
INTERNATIONAL REGISTRARS LIMITED LUPE'S (BREWER STREET) LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active
INTERNATIONAL REGISTRARS LIMITED CAMDEN AGENCIES LIMITED Company Secretary 2009-08-02 CURRENT 2009-08-02 Dissolved 2014-01-07
INTERNATIONAL REGISTRARS LIMITED JUST BEAUTY LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Active
INTERNATIONAL REGISTRARS LIMITED XENON CAPITAL PARTNERS LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
INTERNATIONAL REGISTRARS LIMITED HSNF LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
INTERNATIONAL REGISTRARS LIMITED CEPHALUS PROPERTIES LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
INTERNATIONAL REGISTRARS LIMITED MJK (UK) LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
INTERNATIONAL REGISTRARS LIMITED COMMERCIAL ADVANTAGE SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED IMENIO BEAUTY LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Dissolved 2018-04-17
INTERNATIONAL REGISTRARS LIMITED CRANWOOD MANAGEMENT LIMITED Company Secretary 2009-03-11 CURRENT 2009-03-11 Active
INTERNATIONAL REGISTRARS LIMITED VIVID BRANDS UK LIMITED Company Secretary 2009-01-23 CURRENT 2009-01-23 Liquidation
INTERNATIONAL REGISTRARS LIMITED THE LADY IN RED LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2015-12-22
INTERNATIONAL REGISTRARS LIMITED NICKY'S BEACH LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED LWG CONSULTING UK LIMITED Company Secretary 2008-11-11 CURRENT 2008-11-11 Active
INTERNATIONAL REGISTRARS LIMITED STRELLA DESIGNS LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2017-04-04
INTERNATIONAL REGISTRARS LIMITED WANT THEY WHAT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED WASTE2TRICITY LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED HIGH HOUSE INNS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Dissolved 2015-06-02
INTERNATIONAL REGISTRARS LIMITED KOKOMO JEWELLERY UK LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Liquidation
INTERNATIONAL REGISTRARS LIMITED URBAN LEISURE (KINGSWOOD) LIMITED Company Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED IDEA AND IDEA LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-24 Active
INTERNATIONAL REGISTRARS LIMITED F R WARING (UK) LIMITED Company Secretary 2008-07-21 CURRENT 2008-07-21 Dissolved 2016-08-16
INTERNATIONAL REGISTRARS LIMITED SMARTA ENTERPRISES LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Liquidation
INTERNATIONAL REGISTRARS LIMITED L.I.A. BUSINESS SERVICES LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Active
INTERNATIONAL REGISTRARS LIMITED THE CULTURAL CREATIVE CORPORATION LIMITED Company Secretary 2008-06-04 CURRENT 2008-06-04 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED BEST IDEAS MARKETING LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2017-01-17
INTERNATIONAL REGISTRARS LIMITED LUPE'S LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2017-11-14
INTERNATIONAL REGISTRARS LIMITED URBAN LEISURE (NW6) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
INTERNATIONAL REGISTRARS LIMITED CUT THROUGH COMMUNICATIONS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
JUSTIN SCOTT RANDALL RAYS OF SUNSHINE PROMOTIONS LIMITED Director 2017-12-08 CURRENT 2012-03-05 Active
JUSTIN SCOTT RANDALL JEFFREYS HENRY FINANCIAL SERVICES LIMITED Director 2016-12-06 CURRENT 1999-08-12 Active
JUSTIN SCOTT RANDALL HERONSLEA (CAMLET) LIMITED Director 2015-07-02 CURRENT 2014-10-28 Active
JUSTIN SCOTT RANDALL RAYS OF SUNSHINE Director 2015-06-24 CURRENT 2003-08-08 Active
JUSTIN SCOTT RANDALL HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED Director 2015-04-30 CURRENT 1966-10-18 Active
JUSTIN SCOTT RANDALL LEADERANCO LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
JUSTIN SCOTT RANDALL SOBELL CATERING (LONDON) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-02-14
JUSTIN SCOTT RANDALL FOOD STORY (LONDON) LIMITED Director 2014-03-24 CURRENT 2014-03-03 Liquidation
JUSTIN SCOTT RANDALL HERONCOCK LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
JUSTIN SCOTT RANDALL 48 PRIMROSE GARDENS FREEHOLD LIMITED Director 2011-02-26 CURRENT 2010-10-05 Active
JUSTIN SCOTT RANDALL JUSTCO MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
JUSTIN SCOTT RANDALL JHMS LIMITED Director 2003-11-19 CURRENT 2003-11-19 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
2023-02-25REGISTERED OFFICE CHANGED ON 25/02/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2023-02-25Director's details changed for Mr Justin Scott Randall on 2023-02-25
2023-02-25Change of details for Laubenjas Investments Limited as a person with significant control on 2023-02-22
2023-02-14Voluntary dissolution strike-off suspended
2023-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-16Application to strike the company off the register
2023-01-16DS01Application to strike the company off the register
2022-12-21CESSATION OF JUSTIN SCOTT RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21Notification of Laubenjas Investments Limited as a person with significant control on 2022-12-15
2022-12-21PSC02Notification of Laubenjas Investments Limited as a person with significant control on 2022-12-15
2022-12-21PSC07CESSATION OF JUSTIN SCOTT RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN SCOTT RANDALL
2022-03-14PSC07CESSATION OF SANDRA RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-18TM02Termination of appointment of International Registrars Limited on 2021-05-18
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-22AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-07-09CH01Director's details changed for Mr Justin Scott Randall on 2019-07-09
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-06CH01Director's details changed for Mr Justin Scott Randall on 2019-06-06
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-16AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-29AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-10AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-07AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0109/06/11 ANNUAL RETURN FULL LIST
2011-02-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0109/06/10 ANNUAL RETURN FULL LIST
2009-06-09NEWINCNew incorporation
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 LAUBENJAS 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 LAUBENJAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUBENJAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2020-12-31

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 LAUBENJAS LIMITED

Intangible Assets
Patents
We have not found any records of LAUBENJAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUBENJAS LIMITED
Trademarks
We have not found any records of LAUBENJAS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE HERONSLEA (HADLEY WOOD) LIMITED 2011-10-03 Outstanding

We have found 1 mortgage charges which are owed to LAUBENJAS LIMITED

Income
Government Income
We have not found government income sources for LAUBENJAS 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 (82990 - Other business support service activities n.e.c.) as LAUBENJAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LAUBENJAS 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 LAUBENJAS 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 LAUBENJAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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