LL

LAURELAN LIMITED

Active

Company number 03529048

London · Incorporated 17 March 1998

Summit House, 170 Finchley Road, London, NW3 6BP

Last updated on 29 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FARHAVEN LIMITED · 17 March 1998 – 19 August 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Helen Ann Green
Born September 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
25 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Address
21 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Address
14 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
16 April 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
30 September 1998 View
Certificate Change Of Name Company
Change Of Name
18 August 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Capital
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Address
31 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Incorporation Company
Incorporation
17 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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