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Company Information for

LAUTRUP CONSULTING LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
08418619
Private Limited Company
Liquidation

Company Overview

About Lautrup Consulting Ltd
LAUTRUP CONSULTING LTD was founded on 2013-02-25 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Lautrup Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAUTRUP CONSULTING LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SW6
 
Filing Information
Company Number 08418619
Company ID Number 08418619
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 25/02/2015
Return next due 24/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-06 17:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUTRUP CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of LAUTRUP CONSULTING LTD

Current Directors
Officer Role Date Appointed
SOREN ELLEY LAUTRUP
Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE TYERS
Company Secretary 2013-02-25 2013-02-25
JONATHAN CAVILL VOWLES
Director 2013-02-25 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOREN ELLEY LAUTRUP ENERGY STRATEGY AND POLICY CONSULTING LIMITED Director 2009-02-18 CURRENT 2008-06-10 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
2018-05-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-03-224.70DECLARATION OF SOLVENCY
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 50 ELLERBY STREET FULHAM LONDON SW6 6EZ
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0125/02/15 FULL LIST
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-28AA01PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0125/02/14 FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 114 HIGH STREET CRANFIELD BEDS MK43 0DG UNITED KINGDOM
2013-02-28AP01DIRECTOR APPOINTED MR SOREN ELLEY LAUTRUP
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VOWLES
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY CLARE TYERS
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 LAUTRUP CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-02
Appointment of Liquidators2016-03-02
Resolutions for Winding-up2016-03-02
Fines / Sanctions
No fines or sanctions have been issued against LAUTRUP CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUTRUP CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-03-31
Annual Accounts
2015-03-31

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 LAUTRUP CONSULTING LTD

Intangible Assets
Patents
We have not found any records of LAUTRUP CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAUTRUP CONSULTING LTD
Trademarks
We have not found any records of LAUTRUP CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUTRUP CONSULTING 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 LAUTRUP CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAUTRUP CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLAUTRUP CONSULTING LIMITEDEvent Date2016-02-26
In the matter of and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 26 February 2016 I was appointed Liquidator of Lautrup Consulting Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 26 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 084 5226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Dated: 26 February 2016 Robert Day : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAUTRUP CONSULTING LIMITEDEvent Date2016-02-26
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331. E-mail: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLAUTRUP CONSULTING LIMITEDEvent Date2016-02-26
Passed 26 February 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 26 February 2016 at 12.00 Noon at 114 High Street, Cranfield, Bedfordshire MK43 0DG the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount Stephen George Turner : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUTRUP CONSULTING 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 LAUTRUP CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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