LAURETI LIMITED
LAURETI LIMITED is an active private limited company, incorporated on 1 August 2018. The nature of the business includes Event catering activities and three other classifications. The company's registered office is on Catherine Place, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. LAURETI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11495662 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 CATHERINE PLACE 19 |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1E 6DX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 29/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56210 - Event catering activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70229 - Management consultancy activities other than financial management
74100 - specialised design activities
Company Name History
From incorporation onwards:
LAURETI LIMITED
Directors
(The company's officers)
MR EMMANUEL BERNARD, JEAN LAURENT
(~39 year old French national)
C/O EMMANUEL LAURENT, 13 13 AVENUE PASTEUR, LUXEMBOURG, SELECT, L-2311, LUXEMBOURG
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in LUXEMBOURG
Appointed on 14/07/2021
PEREIM S.A.
C/O EMMANUEL LAURENT, 13 13 AVENUE PASTEUR, LUXEMBOURG, L-2311, LUXEMBOURG
Appointed on 31/01/2020
Shareholders
(Persons of Significant Control)
Mr Emmanuel Bernard, Jean Laurent
(~39 year old French national)
13, 13 Avenue Pasteur, Attn Emmanuel Laurent, Luxembourg, L-2311, Luxembourg
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2018
Connections
(Shared officers)
LAURETI AUTOMOTIVE CORPORATION LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAURETI LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 6DX.
Map of LAURETI LIMITED at local scale
Map of LAURETI LIMITED at district scale
More Companies in SW1E 6DX
Other companies with registered offices in SW1E 6DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)