Menna Overview
Here’s a quick overview of LAURASIA CONSULTING LTD 👀 — a Cardiff based business that started in 2019.
LAURASIA CONSULTING LTD
- Company statusactive
- Company No12305548
- Age6 years 8 months Incorporated 8 November 2019
- Officers3
Address
12305548 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
LAURASIA CONSULTING LTD is an active company incorporated on 8 November 2019 and based in Cardiff. The company was registered 7 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)
70221 Financial management, 70229 Management consultancy activities other than financial management, 71122 Engineering related scientific and technical consulting activities, 74901 Environmental consulting activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 09 Jun 2026
Default Companies House Registered Office Address Applied
3 Months Ago on 30 Apr 2026
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 31 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 23 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 20 Dec 2020
Incorporation Company
6 Years Ago on 08 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INNOVATION ADMIN LTD | corporate secretary | 08 Nov 2019 | |
| ROGERS-COLTMAN, Julian | director | Sep 1961 | 28 Jun 2024 |
| SHADRIN, Alexander, Dr | director | Oct 1965 | 08 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laurasia Energy Limited | 28 Jun 2024 | |
| Innovation Nominees Ltd | 08 Nov 2019 |
Related Companies
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INNOVATION ADMIN LTD, ROGERS-COLTMAN, Julian, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD is a mutual person.
INNOVATION ADMIN LTD, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD, ROGERS-COLTMAN, Julian, SHADRIN, Alexander, Dr are mutual persons.
INNOVATION ADMIN LTD is a mutual person.
ROGERS-COLTMAN, Julian are mutual persons.
ROGERS-COLTMAN, Julian are mutual persons.
ROGERS-COLTMAN, Julian are mutual persons.
ROGERS-COLTMAN, Julian are mutual persons.
LAURASIA ADAL PERIPLUS LTD
INNOVATION ADMIN LTD, SHADRIN, Alexander, Dr are mutual persons.
ORIGIN SECURED LTD
ROGERS-COLTMAN, Julian are mutual persons.
LAURASIA ERYTHRAEN PERIPLUS LTD
SHADRIN, Alexander, Dr are mutual persons.
11 WINCHESTER STREET LTD
NOLAN, Richard are mutual persons.
PROSPEX ENERGY PLC
NOLAN, Richard are mutual persons.
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Here’s a quick overview of LAURASIA CONSULTING LTD 👀 — a Cardiff based business that started in 2019.