LAUBEN LIMITED
Active - Accounts Filed
General Information
NAME
LAUBEN LIMITED
COMPANY NUMBER
06359540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
03/09/2007
(17 years and 3 months old)
WEBSITE
www.thompsonheaney.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
03/09/2007
03/10/2019
THOMPSON HEANEY LIMITED
WEST MIDLANDS
B74 2UG
Telephone: 01212626590
TPS: No
2nd Floor
Victoria House
116 Colmore Row
Birmingham, West Midlands
B3 3BD
Telephone: 2626590
Suite D, Astor House
282 Lichfield Road
Sutton Coldfield
West Midlands B74 2UG
B74 2UG
Telephone: 2626590
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAUBEN 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 LAUBEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUBEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/09/2007 - Present (17 years and 3 months) Secretary: 03/09/2007 - Present (17 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2007 - 19/12/2018 (11 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 21/03/2019 | New Board Member Maria Louise Thompson (925653782) Appointed |
| 19/02/2019 | New Accounts filed |
| 24/12/2018 | Andrew Heaney (907775110) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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