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Company Information for

LAUTER LIMITED

26-28 HAMMERSMITH GROVE, OMEGA SUITE 410, HAMMERSMITH, LONDON, W6 7BA,
Company Registration Number
04440525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lauter Ltd
LAUTER LIMITED was founded on 2002-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lauter Limited is a Private Limited Company registered in UNITED KINGDOM 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
LAUTER LIMITED
 
Legal Registered Office
26-28 HAMMERSMITH GROVE, OMEGA SUITE 410
HAMMERSMITH
LONDON
W6 7BA
Other companies in EC1N
 
Filing Information
Company Number 04440525
Company ID Number 04440525
Date formed 2002-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 10:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUTER LIMITED
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Companies with same name LAUTER LIMITED
The following companies were found which have the same name as LAUTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAUTER & YOUNG, INC. 11023 NE 9TH CT MIAMI FL 33161 Inactive Company formed on the 1970-11-24
LAUTER AND SONS INCORPORATED California Unknown
LAUTER BOTTLESHOP LTD 43 KILLIGREW STREET FALMOUTH TR11 3PW Active Company formed on the 2020-07-21
LAUTER BUILDERS INCORPORATED New Jersey Unknown
LAUTER CHIPPEWA II LLC Delaware Unknown
LAUTER CHIPPEWA II LIMITED PARTNERSHIP Delaware Unknown
LAUTER CONSULTING, INC. 10430 MORADO CIR #2126 AUSTIN Texas 78759 Forfeited Company formed on the 2016-01-31
LAUTER DEVELOPMENT GROUP, LLC C/O SANFORD ZIMMERMAN 41 GREYLEDGE DRIVE ALBANY NEW YORK 12211 Active Company formed on the 2005-10-06
LAUTER ELIZABETHTOWN ASSOCIATES L P Pennsylvannia Unknown
LAUTER ENTERPRISES, LLC 2680 RIDGECREST DRIVE SOUTHLAKE Texas 76092 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-06-20
LAUTER ENTERPRISES, LLC 3890 TURTLE CREEK DRIVE PORT ORANGE FL 32127 Inactive Company formed on the 2007-08-13
LAUTER GALLAGHER LLC California Unknown
Lauter Holdings Inc. 125 Bechard Beach Avenue LaSalle Ontario N9J 1W4 Active Company formed on the 2019-06-27
LAUTER HUMANA COMPANY 17 FLATBUSH AVE. NEW YORK BROOKLYN NEW YORK 11217 Active Company formed on the 1939-05-08
LAUTER INVESTMENTS INCORPORATED Michigan UNKNOWN
LAUTER INVESTMENTS LLC 5733 EAGLEBEND DR RICHARDSON TX 75082 Active Company formed on the 2019-04-17
LAUTER LANE, LLC 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 Active Company formed on the 2021-02-24
LAUTER NHL HOLDINGS LP Georgia Unknown
LAUTER NHL HOLDINGS LP Georgia Unknown
Lauter Oy Active Company formed on the 1988-11-01

Company Officers of LAUTER LIMITED

Current Directors
Officer Role Date Appointed
PB SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-01-31
EDOARDO AMADIO VICERE'
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO MARSICOLA
 Director 2005-04-06 2011-01-31
POLAND SECRETARIES LIMITED
 Company Secretary 2007-08-10 2010-06-28
ROAR GANGDAL
 Director 2007-03-19 2010-06-28
GOWER SECRETARIES LIMITED
 Company Secretary 2002-05-16 2007-08-10
GOWER NOMINEES LIMITED
 Director 2002-05-16 2007-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PB SECRETARIAL SERVICES LIMITED GVP FINANCIAL CAPITAL PLC Company Secretary 2018-03-21 CURRENT 2017-06-09 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED SWEDEN & MARTINA LTD Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
PB SECRETARIAL SERVICES LIMITED D.WORLDS LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
PB SECRETARIAL SERVICES LIMITED GREEN PARTNERS LTD Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED FINESSE LONDON LIMITED Company Secretary 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-03-14
PB SECRETARIAL SERVICES LIMITED KAZABOO INVESTMENTS LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
PB SECRETARIAL SERVICES LIMITED INFINI LONDON LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-01-03
PB SECRETARIAL SERVICES LIMITED BARLEY ARTS INTERNATIONAL LIMITED Company Secretary 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED TOTAL REPAIR GROUP LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
PB SECRETARIAL SERVICES LIMITED RICHDAN STAFF LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active
PB SECRETARIAL SERVICES LIMITED LUIS.IT INTERNATIONAL LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-08-11
PB SECRETARIAL SERVICES LIMITED FINESSE ART LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-08-02
PB SECRETARIAL SERVICES LIMITED MET DIVISION UK LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED PF PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Active
PB SECRETARIAL SERVICES LIMITED MONTINO (UK) LTD Company Secretary 2012-03-22 CURRENT 2012-03-22 Active
PB SECRETARIAL SERVICES LIMITED BARFEAVER LIMITED Company Secretary 2011-12-21 CURRENT 1996-06-25 Dissolved 2015-09-29
PB SECRETARIAL SERVICES LIMITED ONE WAY TRADE LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-12-20
PB SECRETARIAL SERVICES LIMITED WESTLEY PANNELL LIMITED Company Secretary 2011-01-10 CURRENT 2010-12-31 Dissolved 2016-04-26
PB SECRETARIAL SERVICES LIMITED FAMART UK LIMITED Company Secretary 2010-12-22 CURRENT 2010-12-22 Dissolved 2015-04-14
PB SECRETARIAL SERVICES LIMITED STF POWER LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-18 Liquidation
PB SECRETARIAL SERVICES LIMITED CABEL UK LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
PB SECRETARIAL SERVICES LIMITED ALL ABOUT YOU (LONDON) LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2016-02-02
PB SECRETARIAL SERVICES LIMITED CERSA LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-03-21
PB SECRETARIAL SERVICES LIMITED ALERAMO INVEST LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2013-08-13
PB SECRETARIAL SERVICES LIMITED VIMEC ACCESSIBILITY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
PB SECRETARIAL SERVICES LIMITED MARLIN TRAVEL ADVENTURES LIMITED Company Secretary 2005-11-23 CURRENT 2005-01-20 Dissolved 2017-05-16
PB SECRETARIAL SERVICES LIMITED OPACMARE UK LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2013-11-12
PB SECRETARIAL SERVICES LIMITED SIMONSVOSS TECHNOLOGIES LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-29 Active
PB SECRETARIAL SERVICES LIMITED EUROSPECIAL SEWING MACHINES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Active
PB SECRETARIAL SERVICES LIMITED ITALCONSULTING LONDON LIMITED Company Secretary 1999-11-30 CURRENT 1999-11-30 Liquidation

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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-18DS01Application to strike the company off the register
2022-02-18DS01Application to strike the company off the register
2022-02-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-05-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CH04SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2021-03-01
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU
2021-03-04CH01Director's details changed for Miss Silvia Gattuso on 2021-03-01
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GIULIA AMADIO VICERE'
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GIULIA AMADIO VICERE'
2020-02-20PSC09Withdrawal of a person with significant control statement on 2020-02-20
2020-02-20PSC09Withdrawal of a person with significant control statement on 2020-02-20
2020-01-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18PSC08Notification of a person with significant control statement
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-06-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2019-06-10AP01DIRECTOR APPOINTED MISS SILVIA GATTUSO
2019-06-10AP04Appointment of Anastasia Secretariat Services Ltd as company secretary on 2017-07-18
2019-06-10TM02Termination of appointment of Pb Secretarial Services Limited on 2018-07-18
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR EDOARDO AMADIO VICERE'
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 4 Bridge Lane London SW11 3AD England
2019-06-10RT01Administrative restoration application
2017-07-18GAZ2Final Gazette dissolved via compulsory strike-off
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Pini Franco Llp 22-24 Ely Place London EC1N 6TE
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-06CH01Director's details changed for Mr Edoardo Amadio on 2013-06-06
2013-06-03AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-12AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0116/05/11 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-01AP04CORPORATE SECRETARY APPOINTED PB SECRETARIAL SERVICES LIMITED
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARCO MARSICOLA
2011-01-31AP01DIRECTOR APPOINTED MR EDOARDO AMADIO
2011-01-31AR0116/05/10 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO MARSICOLA / 01/10/2009
2011-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLAND SECRETARIES LIMITED / 01/10/2009
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM PINI FRANCO LLP 22-24 ELY PLACE LONDON EC1N 6TE
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-25363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-07-02363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-18288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-06288cSECRETARY'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2006-05-17363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-29288aNEW DIRECTOR APPOINTED
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-05-16NEWINCINCORPORATION 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 LAUTER 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 LAUTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUTER 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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LAUTER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAUTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUTER LIMITED
Trademarks
We have not found any records of LAUTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUTER 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 LAUTER 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 LAUTER 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 LAUTER 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 LAUTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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