LAURIE CONSULTING LIMITED

Profile LAURIE CONSULTING LIMITED

Actual on 01.09.2020
Company name
LAURIE CONSULTING LIMITED
copy
copied
Company number
03919258
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 04 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
copy
copied
Registered office address
RAGDON COTTAGE, RAGDON, SHROPSHIRE, CHURCH STRETTON, SY6 7EY
copy
copied

PSC and Officers LAURIE CONSULTING LIMITED

Officers

(as of 07.04.2020)

LAURIE, Angela Louise
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Ragdon, Sy6 7ey, Shropshire, Church Stretton, SY6 7EY, Ragdon Cottage
Role: Secretary
LAURIE, Stephen Peter
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Ragdon Cottage, Ragdon, Shropshire, Church Stretton, SY6 7EY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Stephen Peter Laurie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire, Church Stretton, Ragdon Cottage
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Angela Louise Laurie
Status: Active
Notified on: Sunday, 04 March 2018
Correspondence address: Shropshire, Church Stretton, Ragdon Cottage
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent