About

Registered Number: 05523665
Date of Incorporation: 01/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 9 Martin Close, Buckingham, Buckinghamshire, MK18 7HB,

 

Laurus Constance May Ltd was established in 2005, it has a status of "Active". The companies directors are listed as Lidbetter, Denise, Lidbetter, John. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIDBETTER, Denise 01 August 2005 - 1
LIDBETTER, John 01 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2018
AA - Annual Accounts 25 May 2018
PSC04 - N/A 01 August 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
PSC04 - N/A 31 July 2017
AA - Annual Accounts 26 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2016
CS01 - N/A 27 July 2016
AD01 - Change of registered office address 27 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 01 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2014
TM02 - Termination of appointment of secretary 26 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 26 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2010
CH04 - Change of particulars for corporate secretary 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 20 September 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2005
RESOLUTIONS - N/A 11 August 2005
RESOLUTIONS - N/A 11 August 2005
RESOLUTIONS - N/A 11 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
NEWINC - New incorporation documents 01 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.