• UK
  • LAURASIA ENGINEERING LTD - 47 Red Lion Street, London, WC1R 4PF, England, United Kingdom

Company Information

Company registration number
07962646
Company Status
LIVE
Country
United Kingdom
Registered Address
47 Red Lion Street
London
WC1R 4PF
England
47 Red Lion Street, London, WC1R 4PF, England UK

Management

Managing Directors
FLETCHER, Mark Charles
KIRCHNER, Robert Alan
Company secretaries
INNOVATION ADMIN LTD

Company Details

Type of Business
ltd
Incorporated
2012-02-23
Age Of Company
2012-02-23 12 years
SIC/NACE
28990

Ownership

Beneficial Owners
Laurasia Energy Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
POLAR PETROLEUM LIMITED
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

LAURASIA ENGINEERING LTD Company Description

LAURASIA ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 07962646. Its current trading status is "live". It was registered 2012-02-23. It was previously called POLAR PETROLEUM LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at 47 Red Lion Street .
More information

Get LAURASIA ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Laurasia Engineering Ltd - 47 Red Lion Street, London, WC1R 4PF, England, United Kingdom

2012-02-23 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-11-30) - AA

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • certificate-change-of-name-company (2022-10-27) - CERTNM

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  • confirmation-statement-with-updates (2022-02-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01

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  • cessation-of-a-person-with-significant-control (2022-01-31) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-31) - PSC03

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  • accounts-with-accounts-type-unaudited-abridged (2022-11-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-31) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-01-31) - CS01

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • cessation-of-a-person-with-significant-control (2019-08-31) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-31) - PSC03

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-31) - AA

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  • confirmation-statement-with-updates (2019-03-08) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-01) - AA

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  • appoint-person-director-company-with-name-date (2018-10-23) - AP01

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  • confirmation-statement-with-no-updates (2018-03-10) - CS01

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA

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  • accounts-with-accounts-type-micro-entity (2017-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA

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  • gazette-filings-brought-up-to-date (2015-07-07) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • gazette-notice-compulsory (2015-06-23) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • change-corporate-secretary-company-with-change-date (2014-04-24) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • appoint-person-director-company-with-name (2013-12-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01

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  • incorporation-company (2012-02-23) - NEWINC

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