Lauristons Estate Agents Limited. Head office in York. Check Director.

Lauristons Estate Agents Limited, York

Lauristons Estate Agents Limited is a private limited company. Previously, it was called Woollens Of Wimbledon Limited (it was changed on 2023-07-07). Located at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH, the above-mentioned 21 years old enterprise was incorporated on 2003-03-05 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in this firm: Paul H. (appointed on 31 May 2023), Peter B. (appointed on 25 November 2021). When it comes to the secretaries (1 in total), we can name: Sapna F. (appointed on 29 November 2013).

About
Name: Lauristons Estate Agents Limited
Number: 04686451
Incorporation date: 2003-03-05
End of financial year: 31 December


Address:	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Jnp (Surveyors) Limited

13 April 2023

Address	Howard House St. Marys Court, York, YO24 1AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	03910726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lauristons Ltd

6 April 2016 - 13 April 2023

Address	2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	03516380
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31
Current Assets	464,099	515,502
Fixed Assets	118,068	105,254
Intangible Fixed Assets	65,000	60,000
Shareholder Funds	144,501	147,875
Tangible Fixed Assets	53,068	45,254
Total Assets Less Current Liabilities	151,270	153,893

The deadline for Lauristons Estate Agents Limited confirmation statement filing is 2024-03-19. The last one was sent on 2023-03-05. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Jnp (Surveyors) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Marys Court, YO24 1AH York. Lauristons Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Holgate Park Drive, YO26 4GB York.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England on 2022/02/02 to Howard House 3 st. Marys Court Blossom Street York YO24 1AH filed on: 2nd, February 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 7th, July 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE on 2016/12/08 to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB filed on: 8th, December 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 18th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/05 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2013 \| resolution	Free Download (3 pages)
AD01	Change of registered office on 2013/12/02 from , Stourside Place, Station Road, Ashford, Kent, TN23 1PP filed on: 2nd, December 2013 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/11/30 filed on: 2nd, December 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/05 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/05 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/05 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/05 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/03/04. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/04. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, March 2003 \| incorporation	Free Download (16 pages)

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