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Home > England & Wales Companies > LAURIUM INVESTMENTS LTD
Company Information for

LAURIUM INVESTMENTS LTD

7 ST. JOHNS ROAD, HARROW, HA1 2EY,
Company Registration Number
04952248
Private Limited Company
Active

Company Overview

About Laurium Investments Ltd
LAURIUM INVESTMENTS LTD was founded on 2003-11-04 and has its registered office in Harrow. The organisation's status is listed as "Active". Laurium Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAURIUM INVESTMENTS LTD
 
Legal Registered Office
7 ST. JOHNS ROAD
HARROW
HA1 2EY
Other companies in EC4A
 
Filing Information
Company Number 04952248
Company ID Number 04952248
Date formed 2003-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 19:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURIUM INVESTMENTS LTD
Is this data useful to you?
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Companies with same name LAURIUM INVESTMENTS LTD
The following companies were found which have the same name as LAURIUM INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAURIUM INVESTMENTS PTY LTD VIC 3141 Active Company formed on the 1999-07-20

Company Officers of LAURIUM INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-11-04
VINCENT CHESHIRE
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROY NEIL ARTHUR
 Director 2010-10-01 2016-12-31
JOINT CORPORATE SERVICES LIMITED
 Director 2003-11-04 2011-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN FINANCE NO. 1 PLC Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN OPTIONS LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UK CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED UK SPV CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL PLC Company Secretary 2006-10-13 CURRENT 2006-10-13 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE PLC Company Secretary 2006-10-09 CURRENT 2006-08-02 Liquidation
JOINT SECRETARIAL SERVICES LIMITED HR INTERNATIONAL DEVELOPMENT LTD Company Secretary 2005-05-03 CURRENT 2005-05-03 Dissolved 2015-09-22
JOINT SECRETARIAL SERVICES LIMITED HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED Company Secretary 2005-04-04 CURRENT 2001-06-21 Dissolved 2014-04-21
JOINT SECRETARIAL SERVICES LIMITED RUBICON ESTATES LIMITED Company Secretary 2004-09-23 CURRENT 2002-12-23 Dissolved 2014-11-20
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN OPTIONS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Dissolved 2016-11-22
JOINT SECRETARIAL SERVICES LIMITED SONIC CORPORATE SERVICES LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED HYBRID CONSULTANCY (UK) LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED ALTIFY LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED CUBE INTERNATIONAL HOUSING LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
JOINT SECRETARIAL SERVICES LIMITED W H SECRETARIES LIMITED Company Secretary 2003-05-19 CURRENT 1996-08-22 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED VERBA VOLANT LIMITED Company Secretary 2002-11-25 CURRENT 2000-11-02 Dissolved 2014-06-24
JOINT SECRETARIAL SERVICES LIMITED AWAS (UK) LIMITED Company Secretary 2002-01-14 CURRENT 2001-07-12 Dissolved 2015-08-18
JOINT SECRETARIAL SERVICES LIMITED CHIGWELL INVESTMENTS LIMITED Company Secretary 1999-07-27 CURRENT 1999-07-27 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED WARWICK INVESTMENTS LTD Company Secretary 1999-05-19 CURRENT 1999-05-19 Dissolved 2017-10-17
JOINT SECRETARIAL SERVICES LIMITED ANDOVER LIMITED Company Secretary 1999-05-01 CURRENT 1997-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED NORDHOLT INVESTMENTS LIMITED Company Secretary 1998-11-24 CURRENT 1998-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED TIMBERMAN INVESTMENTS LIMITED Company Secretary 1998-10-23 CURRENT 1998-10-21 Active
VINCENT CHESHIRE VAT INTERNATIONAL LIMITED Director 2018-04-27 CURRENT 1995-03-29 Active
VINCENT CHESHIRE FLOURISHING PARTNERS HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
VINCENT CHESHIRE EVISHAGARAN WIND FARM LTD Director 2017-09-29 CURRENT 2016-03-23 Active
VINCENT CHESHIRE FRIGOGLASS FINANCE B.V. Director 2017-03-28 CURRENT 2017-02-28 Active
VINCENT CHESHIRE TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
VINCENT CHESHIRE RIGHT LINK INTERNATIONAL LIMITED Director 2017-02-23 CURRENT 2012-02-21 Active
VINCENT CHESHIRE WATERSIDE INTERNATIONAL INVESTMENT LIMITED Director 2016-12-31 CURRENT 2012-09-28 Dissolved 2017-06-13
VINCENT CHESHIRE ANDOVER LIMITED Director 2016-12-31 CURRENT 1997-11-24 Active
VINCENT CHESHIRE NORDHOLT INVESTMENTS LIMITED Director 2016-12-31 CURRENT 1998-11-24 Active
VINCENT CHESHIRE TIMBERMAN INVESTMENTS LIMITED Director 2016-12-31 CURRENT 1998-10-21 Active
VINCENT CHESHIRE 470 LIMITED Director 2015-03-01 CURRENT 2006-08-02 Active - Proposal to Strike off
VINCENT CHESHIRE TMF CORPORATE DIRECTORS LIMITED Director 2013-08-23 CURRENT 1998-06-08 Active
VINCENT CHESHIRE ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED Director 2012-11-30 CURRENT 2011-11-24 Dissolved 2013-12-17
VINCENT CHESHIRE ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED Director 2012-11-30 CURRENT 2011-11-24 Dissolved 2013-12-17
VINCENT CHESHIRE IRONBRIDGE UK LP LIMITED Director 2010-10-01 CURRENT 2006-08-03 Active - Proposal to Strike off
VINCENT CHESHIRE JOINT CORPORATE SERVICES LIMITED Director 2010-09-21 CURRENT 1998-05-27 Active
VINCENT CHESHIRE JOINT SECRETARIAL SERVICES LIMITED Director 2010-09-21 CURRENT 1998-05-27 Active - Proposal to Strike off
VINCENT CHESHIRE TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2009-08-28 CURRENT 2009-05-12 Active
VINCENT CHESHIRE TMF GLOBAL SERVICES (UK) LIMITED Director 2008-03-27 CURRENT 1998-05-06 Active
VINCENT CHESHIRE TMF TRUSTEE LIMITED Director 2008-03-27 CURRENT 1999-07-21 Active
VINCENT CHESHIRE TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2008-03-27 CURRENT 2004-06-22 Active
VINCENT CHESHIRE TMF VAT SERVICES LTD Director 2008-03-27 CURRENT 2005-09-13 Active
VINCENT CHESHIRE BUNKER COURT MANAGEMENT COMPANY LIMITED Director 2002-10-08 CURRENT 1988-09-21 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
2024-11-29CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-02-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2021-03-15AP01DIRECTOR APPOINTED MR SUDHIR NARSHIDAS GHELANI
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-07AUDAUDITOR'S RESIGNATION
2020-06-02TM02Termination of appointment of Joint Secretarial Services Limited on 2020-05-31
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-04CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-05
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE
2019-08-05CH01Director's details changed for Mr Vincent Cheshire on 2019-08-05
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN POCH VIVES
2018-11-27PSC09Withdrawal of a person with significant control statement on 2018-11-27
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-17AP01DIRECTOR APPOINTED MR VINCENT CHESHIRE
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-04AR0104/11/12 ANNUAL RETURN FULL LIST
2011-11-21AR0104/11/11 ANNUAL RETURN FULL LIST
2011-11-18CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2011-09-19
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/11 FROM Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED
2010-11-08AR0104/11/10 ANNUAL RETURN FULL LIST
2010-10-11AP01DIRECTOR APPOINTED ROY NEIL ARTHUR
2010-03-15AA31/12/09 TOTAL EXEMPTION FULL
2009-12-07AA31/12/08 TOTAL EXEMPTION FULL
2009-12-02AR0104/11/09 FULL LIST
2008-11-19363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-07-30AA31/12/07 TOTAL EXEMPTION FULL
2007-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/07
2007-12-11363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-19363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-08-16225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LAURIUM INVESTMENTS LTD 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 LAURIUM INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAURIUM INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
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 LAURIUM INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of LAURIUM INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAURIUM INVESTMENTS LTD
Trademarks
We have not found any records of LAURIUM INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURIUM INVESTMENTS 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 (70100 - Activities of head offices) as LAURIUM INVESTMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LAURIUM INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURIUM INVESTMENTS 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 LAURIUM INVESTMENTS LTD 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 HA1 2EY