| Company Name | Laude Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09165240 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 9 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Laura Harriet Macpherson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS |
| Secretary Name | Mr Graham Alexander Macpherson |
|---|---|
| Status | Closed |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS |
Location
| Registered Address | 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laura Harriet Macpherson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 2 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 29 August 2018 | Confirmation statement made on 6 August 2018 with updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 3 October 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 15 September 2017 | Registered office address changed from Unit 17 Park Farm Business Centre Fornham St. Genevieve Bury St. Edmunds Suffolk IP28 6TS to 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS on 15 September 2017 (1 page) |
| 15 September 2017 | Director's details changed for Mrs Laura Harriet Macpherson on 1 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mrs Laura Harriet Macpherson as a person with significant control on 1 September 2017 (2 pages) |
| 15 September 2017 | Secretary's details changed for Mr Graham Alexander Macpherson on 1 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from Unit 17 Park Farm Business Centre Fornham St. Genevieve Bury St. Edmunds Suffolk IP28 6TS to 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS on 15 September 2017 (1 page) |
| 15 September 2017 | Director's details changed for Mrs Laura Harriet Macpherson on 1 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mrs Laura Harriet Macpherson as a person with significant control on 1 September 2017 (2 pages) |
| 15 September 2017 | Secretary's details changed for Mr Graham Alexander Macpherson on 1 September 2017 (1 page) |
| 22 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 16 May 2016 | Director's details changed for Mrs Laura Harriet Macpherson on 3 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mrs Laura Harriet Macpherson on 3 May 2016 (2 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
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| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
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