Introduction
Watch Company
L
LAURIE HOUSE FREEHOLD LTD
LAURIE HOUSE FREEHOLD LTD is an active company incorporated on 10 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAURIE HOUSE FREEHOLD LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11511315
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
GLENSTONE DEVCO LIMITED
From: 10 August 2018To: 27 February 2024
Address
Regent Property, Broadwall House 21 Broadwall London, SE1 9PL,
Previous Addresses
6 Duke Street London W1U 3EN England
From: 15 August 2022To: 30 December 2025
Parkway House Sheen Lane East Sheen London SW14 8LS United Kingdom
From: 10 August 2018To: 15 August 2022
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
DAYA, Laure Catherine Marie
Active21 Broadwall, LondonSE1 9PL
Born July 1967
Director
Appointed 30 Jan 2026
DAYA, Laure Catherine Marie
21 Broadwall, LondonSE1 9PL
Born July 1967
Director
30 Jan 2026
Active
GOLDSMITH, Crispin Kinglake
Active21 Broadwall, LondonSE1 9PL
Born June 1976
Director
Appointed 30 Jan 2026
GOLDSMITH, Crispin Kinglake
21 Broadwall, LondonSE1 9PL
Born June 1976
Director
30 Jan 2026
Active
MACINTOSH, Sara
Active21 Broadwall, LondonSE1 9PL
Born July 1969
Director
Appointed 30 Jan 2026
MACINTOSH, Sara
21 Broadwall, LondonSE1 9PL
Born July 1969
Director
30 Jan 2026
Active
MAYBURY, Robert Patrick
ResignedDuke Street, LondonW1U 3EN
Secretary
Appointed 10 Aug 2018
Resigned 22 Dec 2025
MAYBURY, Robert Patrick
Duke Street, LondonW1U 3EN
Secretary
10 Aug 2018
Resigned 22 Dec 2025
Resigned
GREEN, Benjamin Paul
ResignedDuke Street, LondonW1U 3EN
Born January 1974
Director
Appointed 10 Aug 2018
Resigned 22 Dec 2025
GREEN, Benjamin Paul
Duke Street, LondonW1U 3EN
Born January 1974
Director
10 Aug 2018
Resigned 22 Dec 2025
Resigned
MACINTOSH, Jonathan Hugo
Resigned21 Broadwall, LondonSE1 9PL
Born August 1968
Director
Appointed 22 Dec 2025
Resigned 30 Jan 2026
MACINTOSH, Jonathan Hugo
21 Broadwall, LondonSE1 9PL
Born August 1968
Director
22 Dec 2025
Resigned 30 Jan 2026
Resigned
MAYBURY, Robert Patrick
ResignedDuke Street, LondonW1U 3EN
Born May 1988
Director
Appointed 10 Aug 2018
Resigned 22 Dec 2025
MAYBURY, Robert Patrick
Duke Street, LondonW1U 3EN
Born May 1988
Director
10 Aug 2018
Resigned 22 Dec 2025
Resigned
PICKERING, Andrew James
ResignedSheen Lane, LondonSW14 8LS
Born March 1958
Director
Appointed 10 Aug 2018
Resigned 31 Mar 2021
PICKERING, Andrew James
Sheen Lane, LondonSW14 8LS
Born March 1958
Director
10 Aug 2018
Resigned 31 Mar 2021
Resigned
SMITH, Adam Clive
ResignedDuke Street, LondonW1U 3EN
Born March 1981
Director
Appointed 10 Aug 2018
Resigned 07 Mar 2023
SMITH, Adam Clive
Duke Street, LondonW1U 3EN
Born March 1981
Director
10 Aug 2018
Resigned 07 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Laure Catherine Marie Daya
Active21 Broadwall, LondonSE1 9PL
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2025
Mrs Laure Catherine Marie Daya
21 Broadwall, LondonSE1 9PL
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2025
Active
Mr Hamid Daya
Active21 Broadwall, LondonSE1 9PL
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2025
Mr Hamid Daya
21 Broadwall, LondonSE1 9PL
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2025
Active
Glenstone Reit Plc
CeasedDuke Street, LondonW1U 3EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2018
Ceased 22 Dec 2025
Glenstone Reit Plc
Duke Street, LondonW1U 3EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2018
Ceased 22 Dec 2025
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
30 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2025
30 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2025
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
30 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
15 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
15 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2018