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LAUMANN GROUP UK LIMITED

Active

Company number 05717265

Solihull, England · Incorporated 21 February 2006

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 8 September 2026

Activities of production holding companies · SIC 64202

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

Company history

Previous company names

WHS HALO LIMITED · 21 February 2006 – 10 March 2025

Company overview

**LAUMANN GROUP UK LIMITED** is an active private limited company incorporated on 21 February 2006. It is domiciled in England and Wales and maintains its registered office at Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN.

The company is a wholly owned subsidiary of Laumann Group SE, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two German directors, Andreas Hartleif and Pascal Heitmar, both appointed on 7 March 2025. Andrew Rutter was appointed company secretary on 10 March 2026.

The company is classified under SIC 64202 (Activities of holding companies). Its most recent accounts, filed to 31 December 2024, were prepared on a dormant basis. The confirmation statement was last made up to 31 July 2025. There are no charges, no insolvency history, and the company has never been liquidated. The only recent non-routine filing was a change of registered office address on 12 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Laumann Group Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Resolution
Resolution
8 May 2025 View
Memorandum Articles
Incorporation
8 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Certificate Change Of Name Company
Change Of Name
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2022 View
Accounts With Accounts Type Dormant
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Termination Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Secretary Company With Name
Officers
2 September 2011 View
Legacy
Mortgage
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Legacy
Mortgage
8 December 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
2 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Address
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Legacy
Address
3 July 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Accounts
22 June 2006 View
Incorporation Company
Incorporation
21 February 2006 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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