Company NameLaurus Executive Search Limited
Company StatusDissolved
Company Number09274635
CategoryPrivate Limited Company
Incorporation Date22 October 2014(9 years, 6 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian Lewis
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC I Accountancy Services 1st Flooor
5 Cattle Market
Hexham
Northumberland
NE46 1NJ
Secretary NameMrs Rosemary Lewis
StatusClosed
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC I Accountancy Services 1st Flooor
5 Cattle Market
Hexham
Northumberland
NE46 1NJ

Contact

Websitewww.laurusexecutivesearch.co.uk
Email address[email protected]
Telephone07 436560452
Telephone regionMobile

Location

Registered AddressC I Accountancy Services 1st Flooor
5 Cattle Market
Hexham
Northumberland
NE46 1NJ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham East
Built Up AreaHexham

Shareholders

1 at £1Ian Lewis
50.00%
Ordinary
1 at £1Rosie Lewis
50.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

31 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 October 2017Change of details for Mrs Rosie Vida Lewis as a person with significant control on 6 April 2016 (2 pages)
31 October 2017Secretary's details changed for Mrs Rosie Lewis on 31 October 2017 (1 page)
17 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
31 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(3 pages)
16 April 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)