Introduction
Watch Company
L
LAURELWOOD LIMITED
LAURELWOOD LIMITED is an active company incorporated on 18 March 2020 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. LAURELWOOD LIMITED was registered 6 years ago.(SIC: 64991)
Status
active
Active since 6 years ago
Company No
12524683
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Rsm Two Humber Quays Wellington Street West Hull, HU1 2BN,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SARGENT, Ann
ActiveTwo Humber Quays, HullHU1 2BN
Born April 1969
Director
Appointed 18 Mar 2020
SARGENT, Ann
Two Humber Quays, HullHU1 2BN
Born April 1969
Director
18 Mar 2020
Active
SARGENT, Ian Leslie
ActiveTwo Humber Quays, HullHU1 2BN
Born September 1964
Director
Appointed 18 Mar 2020
SARGENT, Ian Leslie
Two Humber Quays, HullHU1 2BN
Born September 1964
Director
18 Mar 2020
Active
SARGENT, Leah Joanne
ActiveTwo Humber Quays, HullHU1 2BN
Born December 1967
Director
Appointed 18 Mar 2020
SARGENT, Leah Joanne
Two Humber Quays, HullHU1 2BN
Born December 1967
Director
18 Mar 2020
Active
SARGENT, Neil Brian
ActiveTwo Humber Quays, HullHU1 2BN
Born December 1965
Director
Appointed 18 Mar 2020
SARGENT, Neil Brian
Two Humber Quays, HullHU1 2BN
Born December 1965
Director
18 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Leslie Sargent
ActiveTwo Humber Quays, HullHU1 2BN
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2021
Mr Ian Leslie Sargent
Two Humber Quays, HullHU1 2BN
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2021
Active
Mr Neil Brian Sargent
ActiveTwo Humber Quays, HullHU1 2BN
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2020
Mr Neil Brian Sargent
Two Humber Quays, HullHU1 2BN
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2022
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2020