LP

LAUREL PUB HOLDINGS LIMITED

Dissolved

Company number 05293235

Luton · Incorporated 22 November 2004

Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

Last updated on 19 September 2026

Unclassified activity · SIC 5530

Unclassified activity · SIC 5540


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PUB HOLDINGS LIMITED · 22 November 2004 – 19 January 2005

Company overview

LAUREL PUB HOLDINGS LIMITED was a private limited company incorporated on 22 November 2004 and registered in England and Wales and dissolved on 6 September 2011. It changed its name from PUB HOLDINGS LIMITED on 22 November 2004. Its registered office is at Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS. Its principal activities are classified under SIC code 5530 and classified under SIC code 5540.

The sole director is KEEN, Christian (appointed 29 November 2006). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 23 August 2009, were filed on 29 April 2010. Companies House holds 69 filings for this company, most recently a gazette filing on 6 September 2011.

Compliance

Annual accounts Up to date
Last filed
23 August 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
23 August 2009

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

Officers

KC
KEEN, Christian
Director
29 November 2006
GM
GRUNNELL, Mark
Director · Resigned
22 November 2007
BS
BAKER, Suzanne Louise
Director · Resigned
1 September 2007
SP
SYMONDS, Paul
Director · Resigned
6 September 2006
PI
PAYNE, Ian Timothy
Director · Resigned
26 January 2006
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
12 September 2005
HC
HUTT, Christopher
Director · Resigned
14 March 2005
BS
BROWN, Stephen John
Director · Resigned
14 March 2005
NN
NEWHALL NOMINEES LIMITED
Corporate Secretary · Resigned
12 January 2005
BA
BROWN, Aaron Maxwell
Director · Resigned
30 November 2004
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
24 November 2004
ST
SMALLEY, Timothy John
Director · Resigned
24 November 2004
TR
TCHENGUIZ, Robert
Director · Resigned
24 November 2004
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 November 2004
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
22 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2011 View
Gazette Notice Voluntary
Gazette
24 May 2011 View
Dissolution Application Strike Off Company
Dissolution
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Move Registers To Sail Company
Address
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Address
24 December 2008 View
Legacy
Accounts
6 November 2008 View
Auditors Resignation Company
Auditors
15 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Address
7 December 2007 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Accounts
31 January 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Accounts
10 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Capital
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
7 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Memorandum Articles
Incorporation
27 January 2005 View
Certificate Change Of Name Company
Change Of Name
19 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Accounts
7 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Address
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Incorporation Company
Incorporation
22 November 2004 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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