Menna Overview
Here’s a quick overview of WATSON LAURIE HOLDINGS LTD 👀 — a London based business that started in 2012.
WATSON LAURIE HOLDINGS LTD
- Company statusactive
- Company No08292698
- Age13 years 8 months Incorporated 14 November 2012
- Officers2
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
WATSON LAURIE HOLDINGS LTD is an active company incorporated on 14 November 2012 and based in London, England. The company was registered 14 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 12 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REA, Michael Peter | director | Feb 1966 | 05 Feb 2021 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bollington Wilson Limited | 31 Jul 2020 | |
| Crompton Family Investments Limited | 10 Mar 2020 | |
| Mr Andrew Richard Crompton | Mar 1965 | 06 Apr 2016 |
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REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, CROMPTON, Andrew Richard, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver, CROMPTON, Andrew Richard, DELVES, Andrew, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank are mutual persons.
CROMPTON, Andrew Richard are mutual persons.
CROMPTON, Andrew Richard are mutual persons.
CROMPTON, Andrew Richard are mutual persons.
CROMPTON, Andrew Richard are mutual persons.
CROMPTON, Andrew Richard are mutual persons.
CROMPTON, Andrew Richard are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
F WILSON GROUP LIMITED
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
EDUCATION PROTECT SCOTLAND LIMITED
WHITTINGHAM, James Oliver are mutual persons.
INNOVU BIDCO LIMITED
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HARGREAVES CONTRACTING GROUP LIMITED
CROMPTON, Andrew Richard are mutual persons.
CROMPTON INVESTMENT PROPERTY LIMITED
CROMPTON, Andrew Richard are mutual persons.
CROMPTON DELVES LIMITED
CROMPTON, Andrew Richard, DELVES, Andrew are mutual persons.
DELVES PROPCO LLP
DELVES, Andrew are mutual persons.
MOTTRAM ST. ANDREW PRIMARY ACADEMY
EVANS, Philip Frank are mutual persons.
DUNHAM RISK MANAGEMENT LIMITED
MOORS, Paul Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WATSON LAURIE HOLDINGS LTD 👀 — a London based business that started in 2012.