Menna Overview
Here’s a quick overview of LAURENTIA FINANCIAL SERVICES LTD 👀 — a London based business that started in 2003.
LAURENTIA FINANCIAL SERVICES LTD
- Company statusactive
- Company No04717628
- Age23 years 4 months Incorporated 31 March 2003
- Officers1
Address
23 Helena Road, London, NW10 1HY, United Kingdom
LAURENTIA FINANCIAL SERVICES LTD is an active company incorporated on 31 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 10 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 25 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Dec 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 11 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 06 Nov 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANZ, Ernestino | director | Oct 1951 | 05 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ernestino Franz | Oct 1951 | 06 Apr 2016 |
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FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
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MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED, LAFONE NOMINEES LIMITED are mutual persons.
MACRAE SECRETARIES LIMITED, LAFONE NOMINEES LIMITED are mutual persons.
MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED, LAFONE NOMINEES LIMITED are mutual persons.
LAFONE NOMINEES LIMITED is a mutual person.
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LAFONE NOMINEES LIMITED is a mutual person.
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FRANZ, Ernestino are mutual persons.
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Here’s a quick overview of LAURENTIA FINANCIAL SERVICES LTD 👀 — a London based business that started in 2003.