LAURASIA ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
LAURASIA ENGINEERING LTD
COMPANY NUMBER
07962646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
23/02/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/02/2012
27/10/2022
POLAR PETROLEUM LIMITED
LONDON
WC1R 4PF
3 Minster Court
London
EC3R 7DD
47 Red Lion Street
LONDON
WC1R 4PF
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 |
|---|---|---|
| LAURASIA ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Julian Guy Rogers-Coltman (922215347) Appointed |
| 28/06/2024 | Robert Alan Kirchner (918365739) has left the board |
| 28/06/2024 | New Board Member Julian Rogers-Coltman (932451659) Appointed |
Credit Risk Overview
Want to learn more about LAURASIA ENGINEERING LTD?
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 LAURASIA ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAURASIA ENGINEERING LTD?
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 |
|---|---|---|---|---|
|
23/02/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 13 |
View Report |
|
08/01/2013 - Present (11 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
22/10/2018 - Present (6years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
21/06/2024 - Present (4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURASIA ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Julian Guy Rogers-Coltman (922215347) Appointed |
| 28/06/2024 | Robert Alan Kirchner (918365739) has left the board |
| 28/06/2024 | New Board Member Julian Rogers-Coltman (932451659) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 25/10/2018 | New Board Member Alexander Shadrin (917692771) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 25/04/2014 | Alexander Shadrin (916460620) has left the board |
| 24/12/2013 | New Accounts filed |
| 18/12/2013 | New Board Member Robert Alan Kirchner (918365739) Appointed |
| 18/12/2013 | New Board Member Mark Charles Fletcher (914181132) Appointed |
| 29/11/2013 | ECO3 CORPORATE ADMINISTRATION LTD (916697521) has left the board |
| 29/11/2013 | New Company Secretary INNOVATION ADMIN LTD (911673619) Appointed |
| 15/11/2013 | Change in Reg. Office |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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