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- LABURNUM LIMITED
LABURNUM LIMITED
Non-Trading
General Information
NAME
LABURNUM LIMITED
COMPANY NUMBER
03770230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/1999
(25 years and 7 months old)
WEBSITE
www.smileatlaburnum.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS1 2JT
Telephone: 01625522023
TPS: Yes
Leigh House St. Pauls Street
Leeds
LS1 2JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LABURNUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LABURNUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LABURNUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2016 - Present (8 years and 1 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/11/2016 - Present (8 years and 1 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
CORPORATE APPOINTMENTS LIMITED 13/05/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
13/05/1999 - Present (25 years and 7 months) Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 219 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 13/05/1999 - Present (25 years and 7 months) 13/05/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: John Watson Field (921995623) has left the board |
Date: 18/10/2022 | Event: John Watson Field (901294175) has left the board |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: Change in Reg. Office |
Date: 07/12/2016 | Event: New Board Member Louise Mary Barnes (921995704) Appointed |
Date: 07/12/2016 | Event: New Board Member John Watson Field (901294175) Appointed |
Date: 07/12/2016 | Event: New Company Secretary John Watson Field (921995623) Appointed |
Date: 07/12/2016 | Event: ADL ONE LIMITED (908101622) has left the board |
Date: 07/12/2016 | Event: ADL TWO LIMITED (907994698) has left the board |
Date: 07/12/2016 | Event: FIDSEC LIMITED (906091459) has left the board |
Date: 07/12/2016 | Event: Martyn Eric Russell (907248274) has left the board |
Date: 07/12/2016 | Event: New Board Member Richard Watson Field (921995706) Appointed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: Change in Reg. Office |
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