LAURETI AUTOMOTIVE CORPORATION LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewFirst Gazette notice for compulsory strike-off

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09/09/259 September 2025 NewFirst Gazette notice for compulsory strike-off

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-06-24 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-08-31

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15/08/2315 August 2023 Registered office address changed from 4, 1 st Floor Tenterden Street London W1S 1TE England to 4 Old Park Lane Old Park Lane London W1K 1QW on 2023-08-15

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15/08/2315 August 2023 Confirmation statement made on 2023-06-24 with no updates

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31/05/2331 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Termination of appointment of Franck Mourge as a director on 2021-06-18

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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25/03/2125 March 2021 30/11/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 30/11/19 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 DISS40 (DISS40(SOAD))

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR JULES HATON

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02/02/212 February 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR PEREIM S.A.

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01/05/201 May 2020 APPOINTMENT TERMINATED, SECRETARY JULES HATON

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/03/2031 March 2020 CESSATION OF PEREIM S.A. AS A PSC

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEREIM S.A.

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31/01/2031 January 2020 CORPORATE DIRECTOR APPOINTED PEREIM S.A.

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LAURENT

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 5TH FLOOR, ST. ALBANS HOUSE, 57-59 HAYMARKET ASTON ROSE LONDON SW1Y 4QX ENGLAND

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22/10/1922 October 2019 DIRECTOR APPOINTED MR JULES MARIN HATON

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PANIKUMAR PALETI / 14/08/2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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21/08/1921 August 2019 01/07/19 STATEMENT OF CAPITAL GBP 100

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PALETI

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02/07/192 July 2019 RETURN OF PURCHASE OF OWN SHARES

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17/06/1917 June 2019 28/05/19 STATEMENT OF CAPITAL GBP 100

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24/05/1924 May 2019 CESSATION OF EMMANUEL BERNARD JEAN LAURENT AS A PSC

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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24/05/1924 May 2019 DIRECTOR APPOINTED MR FRANCK MOURGE

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24/05/1924 May 2019 SECRETARY APPOINTED MR JULES HATON

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25/04/1925 April 2019 DIRECTOR APPOINTED MR JAMES RICHARD COULLING

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29/12/1829 December 2018 DIRECTOR APPOINTED MR MARCUS PANIKUMAR PALETI

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27/11/1827 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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