Introduction
Watch Company
L
LAURISTON FAMILY COMPANY LIMITED
LAURISTON FAMILY COMPANY LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LAURISTON FAMILY COMPANY LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14775535
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Perrys Chartered Accountants 10 Upper Grosvenor Road Tunbridge Wells, TN1 2EP,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUY JENKINS, Lindsay Margaret
Active10 Upper Grosvenor Road, Tunbridge WellsTN1 2EP
Born May 1968
Director
Appointed 13 Feb 2024
GUY JENKINS, Lindsay Margaret
10 Upper Grosvenor Road, Tunbridge WellsTN1 2EP
Born May 1968
Director
13 Feb 2024
Active
JENKINS, Richard Mark
Active10 Upper Grosvenor Road, Tunbridge WellsTN1 2EP
Born August 1967
Director
Appointed 03 Apr 2023
JENKINS, Richard Mark
10 Upper Grosvenor Road, Tunbridge WellsTN1 2EP
Born August 1967
Director
03 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lindsay Margaret Guy Jenkins
Active10 Upper Grosvenor Road, Tunbridge WellsTN1 2EP
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 05 May 2023
Mrs Lindsay Margaret Guy Jenkins
10 Upper Grosvenor Road, Tunbridge WellsTN1 2EP
Born May 1968
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
05 May 2023
Active
Mr Richard Mark Jenkins
Active10 Upper Grosvenor Road, Tunbridge WellsTN1 2EP
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 03 Apr 2023
Mr Richard Mark Jenkins
10 Upper Grosvenor Road, Tunbridge WellsTN1 2EP
Born August 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
03 Apr 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2023