Menna Overview
Here’s a quick overview of LAURISTON ROAD HOLDINGS LTD 👀 — a London, London based business that started in 2021.
LAURISTON ROAD HOLDINGS LTD
- Company statusactive
- Company No13675139
- Age4 years 9 months Incorporated 12 October 2021
- Officers2
Address
2 - 4 Exmoor Street, London, London, W10 6BD, United Kingdom
LAURISTON ROAD HOLDINGS LTD is an active company incorporated on 12 October 2021 and based in London, London, United Kingdom. The company was registered 5 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Consolidation
1 Year Ago on 24 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Capital Allotment Shares
4 Years Ago on 15 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 12 Oct 2021
Incorporation Company
4 Years Ago on 12 Oct 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFFEL, Paul Elliott | director | Sep 1968 | 12 Oct 2021 |
| KAFFEL, Richard Lewis | director | Jun 1971 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Kaffel | Jun 1971 | 13 Jun 2025 |
| Mr Paul Kaffel | Sep 1968 | 13 Jun 2025 |
| Sarah Kaffel | Jul 1946 | 21 Oct 2021 |
| Lawrence Kaffel | Jan 1942 | 12 Oct 2021 |
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KAFFEL, Richard Lewis are mutual persons.
KAFFEL, Richard Lewis are mutual persons.
BBYG ELECTRICAL LIMITED
KAFFEL, Paul Elliott are mutual persons.
LAURISTON ROAD ESTATES LTD
KAFFEL, Paul Elliott, KAFFEL, Richard Lewis are mutual persons.
OLIMAS INVESTMENTS LLP
KAFFEL, Richard Lewis are mutual persons.
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Here’s a quick overview of LAURISTON ROAD HOLDINGS LTD 👀 — a London, London based business that started in 2021.