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Company Information for

LAUREM (HOLDINGS) LIMITED

58 HOWDEN HALL ROAD, EDINBURGH, EH16 6PJ,
Company Registration Number
SC490082
Private Limited Company
Active

Company Overview

About Laurem (holdings) Ltd
LAUREM (HOLDINGS) LIMITED was founded on 2014-10-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Laurem (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAUREM (HOLDINGS) LIMITED
 
Legal Registered Office
58 HOWDEN HALL ROAD
EDINBURGH
EH16 6PJ
Other companies in G3
 
Filing Information
Company Number SC490082
Company ID Number SC490082
Date formed 2014-10-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 05:59:13
Primary Source:Companies House
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Company Officers of LAUREM (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DENIS KANE
 Director 2014-10-29
EMMA KANE
 Director 2014-10-29
LAURA KANE
 Director 2015-07-15
LINDA KANE
 Director 2016-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DENIS KANE SECURUS GROUP LIMITED Director 2018-03-02 CURRENT 2016-11-21 In Administration/Administrative Receiver
ANTHONY DENIS KANE GOLDSHIELD SAFETY SYSTEMS LIMITED Director 2017-09-27 CURRENT 2014-01-09 Dissolved 2018-07-10
ANTHONY DENIS KANE SECURITY CENTRES SECURUS LIMITED Director 2017-09-27 CURRENT 1989-02-09 Active - Proposal to Strike off
ANTHONY DENIS KANE TFS SECURUS LIMITED Director 2017-09-27 CURRENT 1992-10-01 Active - Proposal to Strike off
ANTHONY DENIS KANE SES SECURUS LIMITED Director 2017-09-27 CURRENT 2012-02-28 Active - Proposal to Strike off
ANTHONY DENIS KANE SUFFOLK PLUMBING & HEATING LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
ANTHONY DENIS KANE SUFFOLK FIRE PROTECTION SERVICES LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
ANTHONY DENIS KANE RODGERS SECURUS LIMITED Director 2017-09-27 CURRENT 1984-12-20 Active - Proposal to Strike off
ANTHONY DENIS KANE AIS SECURUS LTD Director 2017-09-27 CURRENT 1989-04-07 In Administration/Administrative Receiver
ANTHONY DENIS KANE GOLDSHIELD SECURUS LIMITED Director 2017-09-27 CURRENT 1988-10-12 Active - Proposal to Strike off
ANTHONY DENIS KANE DIVERSE SECURUS LIMITED Director 2017-09-27 CURRENT 1999-02-15 Active - Proposal to Strike off
ANTHONY DENIS KANE CEL SECURUS LTD Director 2017-09-27 CURRENT 2002-08-13 Active - Proposal to Strike off
ANTHONY DENIS KANE LYRICO SECURUS LIMITED Director 2017-09-27 CURRENT 2006-04-18 Active - Proposal to Strike off
ANTHONY DENIS KANE GOLDSHIELD ELECTRICAL SERVICES LTD Director 2017-09-27 CURRENT 2010-11-12 Dissolved 2018-07-10
ANTHONY DENIS KANE SUFFOLK ELECTRICAL SERVICES LIMITED Director 2017-09-27 CURRENT 1977-11-02 Active - Proposal to Strike off
ANTHONY DENIS KANE DEETRONIC FIRE SYSTEMS LIMITED Director 2017-09-27 CURRENT 2000-04-13 Active - Proposal to Strike off
ANTHONY DENIS KANE DM INTEGRATED LIMITED Director 2017-08-01 CURRENT 2009-07-10 Active
ANTHONY DENIS KANE ISKRA DEVELOPMENT LIMITED Director 2015-12-22 CURRENT 2013-11-25 Active
LAURA KANE LAUREM CARE GROUP LIMITED Director 2015-07-15 CURRENT 2014-11-04 Active
LINDA KANE DM INTEGRATED LIMITED Director 2017-08-01 CURRENT 2009-07-10 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
2023-12-13CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4900820001
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4900820002
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE SC4900820004
2023-10-06REGISTRATION OF A CHARGE / CHARGE CODE SC4900820003
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 557 Parkhouse Road Barrhead Glasgow G78 1TE Scotland
2023-10-04Appointment of Nadia Latif as company secretary on 2023-10-03
2023-10-04APPOINTMENT TERMINATED, DIRECTOR LINDA KANE
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENIS KANE
2023-10-04APPOINTMENT TERMINATED, DIRECTOR EMMA KANE
2023-10-04APPOINTMENT TERMINATED, DIRECTOR LAURA KANE
2023-10-04DIRECTOR APPOINTED MOHAMMED RAZWAN LATIF
2023-10-04CESSATION OF ANTHONY DENIS KANE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04CESSATION OF LINDA KANE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04Notification of Carrick Care Ltd as a person with significant control on 2023-10-03
2023-09-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-29Solvency Statement dated 29/09/23
2023-09-29Statement by Directors
2023-09-29Statement of capital on GBP 290,000
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Change of share class name or designation
2023-02-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14SH08Change of share class name or designation
2022-07-14RES12Resolution of varying share rights or name
2022-07-14SH19Statement of capital on 2022-07-14 GBP 290,000
2022-07-14SH20Statement by Directors
2022-07-14CAP-SSSolvency Statement dated 13/07/22
2022-07-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-15SH19Statement of capital on 2022-06-15 GBP 375,000.00
2022-06-15SH20Statement by Directors
2022-06-15CAP-SSSolvency Statement dated 15/06/22
2022-06-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-15SH08Change of share class name or designation
2022-06-15MEM/ARTSARTICLES OF ASSOCIATION
2022-06-15RES12Resolution of varying share rights or name
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4900820002
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4900820001
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 750000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 133 Finnieston Street Glasgow G3 8HB
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2016-04-13AP01DIRECTOR APPOINTED MRS LINDA KANE
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 750000
2015-11-18AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-15AP01DIRECTOR APPOINTED MS LAURA KANE
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 750000
2015-07-07SH0125/05/15 STATEMENT OF CAPITAL GBP 750000
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29NEWINCNew incorporation
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 LAUREM (HOLDINGS) 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 LAUREM (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LAUREM (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LAUREM (HOLDINGS) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where LAUREM (HOLDINGS) 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 LAUREM (HOLDINGS) 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 LAUREM (HOLDINGS) 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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    Other companies at postcode EH16 6PJ