Menna Overview
Here’s a quick overview of LAURASIA ENGINEERING LTD 👀 — a London based business that started in 2012.
LAURASIA ENGINEERING LTD
- Company statusactive
- Company No07962646
- Age14 years 5 months Incorporated 23 February 2012
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
LAURASIA ENGINEERING LTD is an active company incorporated on 23 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 31 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 31 Aug 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 01 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INNOVATION ADMIN LTD | corporate secretary | 23 Feb 2012 | |
| FLETCHER, Mark Charles | director | Oct 1961 | 08 Jan 2013 |
| ROGERS-COLTMAN, Julian Guy | director | Sep 1961 | 21 Jun 2024 |
| SHADRIN, Alexander, Dr | director | Oct 1965 | 22 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laurasia Energy Limited | 31 Jan 2022 | |
| Innovation Nominees Ltd | 28 Aug 2019 | |
| Interguarantee Limited | 06 Apr 2016 |
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INNOVATION ADMIN LTD, ROGERS-COLTMAN, Julian Guy, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD, FLETCHER, Mark Charles, ROGERS-COLTMAN, Julian Guy, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD, FLETCHER, Mark Charles, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD, FLETCHER, Mark Charles, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD, FLETCHER, Mark Charles are mutual persons.
INNOVATION ADMIN LTD, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD is a mutual person.
ROGERS-COLTMAN, Julian Guy are mutual persons.
ROGERS-COLTMAN, Julian Guy are mutual persons.
ROGERS-COLTMAN, Julian Guy are mutual persons.
ROGERS-COLTMAN, Julian Guy are mutual persons.
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INNOVATION ADMIN LTD, SHADRIN, Alexander, Dr are mutual persons.
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INNOVATION ADMIN LTD, FLETCHER, Mark Charles, ROGERS-COLTMAN, Julian Guy are mutual persons.
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FLETCHER, Mark Charles are mutual persons.
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
FLETCHER, Mark Charles are mutual persons.
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FLETCHER, Mark Charles are mutual persons.
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ROGERS-COLTMAN, Julian Guy are mutual persons.
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ROGERS-COLTMAN, Julian Guy are mutual persons.
EDUCATION BOND JV LTD
ROGERS-COLTMAN, Julian Guy are mutual persons.
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SHADRIN, Alexander, Dr are mutual persons.
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Here’s a quick overview of LAURASIA ENGINEERING LTD 👀 — a London based business that started in 2012.