About

Registered Number: 06260085
Date of Incorporation: 25/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Established in 2007, Laurian Consultants Ltd are based in Harrow, Middlesex, it's status in the Companies House registry is set to "Active". Phillips, Laura Caroline, Fidler, Ian Simon, Phillips, Laura Caroline are listed as the directors of this company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIDLER, Ian Simon 25 May 2007 - 1
PHILLIPS, Laura Caroline 01 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Laura Caroline 25 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 01 June 2018
CH03 - Change of particulars for secretary 30 May 2018
CH03 - Change of particulars for secretary 29 May 2018
PSC04 - N/A 29 May 2018
CH01 - Change of particulars for director 29 May 2018
CH01 - Change of particulars for director 29 May 2018
CH01 - Change of particulars for director 29 May 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 23 May 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 24 May 2016
AP01 - Appointment of director 21 December 2015
CERTNM - Change of name certificate 16 December 2015
CONNOT - N/A 16 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 19 May 2015
AD01 - Change of registered office address 09 April 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 05 June 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 29 May 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 13 June 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
AA - Annual Accounts 23 July 2008
225 - Change of Accounting Reference Date 04 July 2008
363a - Annual Return 28 May 2008
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.