About

Registered Number: 03161161
Date of Incorporation: 19/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, ME10 1TS

 

Lauriston Ltd was registered on 19 February 1996 and are based in Sittingbourne in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Carisbrooke Management Ltd, Sidders, Jennifer Maud, Williams, Michael are the current directors of Lauriston Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Michael 07 May 1996 02 November 1998 1
Secretary Name Appointed Resigned Total Appointments
CARISBROOKE MANAGEMENT LTD 07 May 1996 07 February 2001 1
SIDDERS, Jennifer Maud 07 February 2001 31 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 20 February 2020
TM02 - Termination of appointment of secretary 11 December 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 07 August 2017
AAMD - Amended Accounts 23 February 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 08 May 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 04 December 2002
288c - Notice of change of directors or secretaries or in their particulars 27 August 2002
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
287 - Change in situation or address of Registered Office 20 June 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 27 January 2000
287 - Change in situation or address of Registered Office 15 December 1999
363s - Annual Return 05 March 1999
288b - Notice of resignation of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
AA - Annual Accounts 17 November 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 12 June 1997
RESOLUTIONS - N/A 24 April 1997
363s - Annual Return 12 March 1997
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
287 - Change in situation or address of Registered Office 13 May 1996
NEWINC - New incorporation documents 19 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.