Having been setup in 2007, Lauben Ltd has its registered office in Birmingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business has 3 directors listed as Thompson, Brian Charles, Thompson, Maria Louise, Heaney, Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Brian Charles | 03 September 2007 | - | 1 |
| THOMPSON, Maria Louise | 19 March 2019 | - | 1 |
| HEANEY, Andrew | 03 September 2007 | 19 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| RESOLUTIONS - N/A | 03 October 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| RESOLUTIONS - N/A | 24 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| PSC04 - N/A | 04 April 2019 | |
| PSC01 - N/A | 04 April 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| SH06 - Notice of cancellation of shares | 15 January 2019 | |
| SH03 - Return of purchase of own shares | 15 January 2019 | |
| AA01 - Change of accounting reference date | 11 January 2019 | |
| PSC04 - N/A | 03 January 2019 | |
| PSC07 - N/A | 03 January 2019 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| CH03 - Change of particulars for secretary | 05 September 2014 | |
| CH01 - Change of particulars for director | 05 September 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AD01 - Change of registered office address | 16 July 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 March 2008 | |
| NEWINC - New incorporation documents | 03 September 2007 |
