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LAUREL INT'L MANAGEMENT LTD
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
ActiveltdINC 2013SIC 60200
Company Information
Registered AddressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Incorporated14 August 2013
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due7 July 2027
Confirmation Last Filed23 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £144,369 | £-18,773 | £79,513 | £465,382 | £749,601 | £-126,658 | £-19,174 | £62,316 |
| Cash | £3,106,241 | £1,206,352 | £1,190,107 | £177 | £47,084 | £694,154 | £1,311,550 | £185,756 | £586,375 | £40,890 |
| Current assets | £5,746,385 | £1,700,633 | £1,747,143 | £341,227 | £417,191 | £974,594 | £1,576,230 | £564,537 | £707,780 | £2,291,884 |
| Fixed assets | £26,542 | £35,604 | £93,139 | £1,519 | £1,810 | £1,994 | — | £1,053 | £1,089 | £1,346 |
| Creditors | £5,575,921 | £1,555,594 | £1,695,913 | £361,519 | £339,488 | £511,206 | £827,773 | £690,212 | £725,544 | £2,228,418 |
| Employees | 1 | 0 | 0 | 0 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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