Laumer Limited

Active
Incorporated on 22 May 2014

Reg Address: Third Floor, 207 Regent Street, London W1B 3HH, England

Company Number 09051655
Company Status Active
Incorporation Date 22 May 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Dormant
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Apr 2024
Confirmation Statement Next Due 18 Apr 2025
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Laumer Limited" is a ltd and located in Third Floor, 207 Regent Street, London W1B 3HH. Laumer Limited is currently in active status and it was incorporated on 22 May 2014 (10 years 4 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Laumer Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Ulrich Manegold	Director	1 Feb 2024	Swiss	Active
2	Roger Stuart Poppleton	Director	22 May 2014	British	Active
3	Roger Stuart Poppleton	Director	22 May 2014	British	Resigned 1 Feb 2024

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr. Roger Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Jun 2022	British	Active
2	- Natures of Control: Persons With Significant Control Statement	22 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Laumer Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Cessation Of A Person With Significant Control	13 May 2024	Download PDF
2	Confirmation Statement - Updates	4 Apr 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	4 Apr 2024	Download PDF
4	Accounts - Dormant	22 Feb 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	9 Feb 2024	Download PDF
6	Confirmation Statement - No Updates	31 May 2023	Download PDF
7	Accounts - Dormant	27 Feb 2023	Download PDF
8	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	1 Jun 2022	Download PDF 2 Pages
9	Confirmation Statement - No Updates	1 Jun 2022	Download PDF 3 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	1 Jun 2022	Download PDF 2 Pages
11	Confirmation Statement - No Updates	3 Jun 2021	Download PDF
12	Accounts - Dormant	23 Jan 2021	Download PDF 2 Pages
13	Confirmation Statement - No Updates	2 Jun 2020	Download PDF 3 Pages
14	Accounts - Dormant	6 Feb 2020	Download PDF 2 Pages
15	Confirmation Statement - Updates	20 May 2019	Download PDF 3 Pages
16	Accounts - Dormant	12 Feb 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	5 Jul 2018	Download PDF 3 Pages
18	Accounts - Dormant	22 Feb 2018	Download PDF 2 Pages
19	Confirmation Statement - Updates	31 May 2017	Download PDF 5 Pages
20	Accounts - Dormant	25 Jan 2017	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2016	Download PDF 3 Pages
22	Accounts - Dormant	18 Feb 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2015	Download PDF 14 Pages
24	Incorporation - Company	22 May 2014	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dice Blonde Ltd. Mutual People: Roger Stuart Poppleton	Active
2	Viewmedia Internet Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
3	Charter Group Fund Administration Ltd Mutual People: Roger Stuart Poppleton	Active
4	Exentriq Ltd Mutual People: Roger Stuart Poppleton	Active
5	Procard Global Ltd. Mutual People: Roger Stuart Poppleton	Active
6	International Scraps Metal Recycling Ltd. Mutual People: Roger Stuart Poppleton	dissolved
7	Dexter Academy Ltd. Mutual People: Roger Stuart Poppleton	Active
8	Forwarding St Ltd. Mutual People: Roger Stuart Poppleton	Active
9	Lamnis Limited Mutual People: Roger Stuart Poppleton	dissolved
10	Pemat Trading Ltd. Mutual People: Roger Stuart Poppleton	Active
11	Aj Gold Company Ltd. Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
12	Euroakvizice Limited Mutual People: Roger Stuart Poppleton	Active
13	Jmj Unit Ltd. Mutual People: Roger Stuart Poppleton	Active
14	Longreal Ltd. Mutual People: Roger Stuart Poppleton	Active
15	S.G.Cz Ltd. Mutual People: Roger Stuart Poppleton	Active
16	Salar Capital Ltd Mutual People: Roger Stuart Poppleton	Active
17	Wsrd Holding Limited Mutual People: Roger Stuart Poppleton	Active
18	Mck Trade Eu Ltd Mutual People: Roger Stuart Poppleton	Active
19	Adluni Company Ltd. Mutual People: Roger Stuart Poppleton	Active
20	Ar Europe Ltd. Mutual People: Roger Stuart Poppleton	Active
21	B Telekommunikations Ltd. Mutual People: Roger Stuart Poppleton	Active
22	E.T.I.P. Company Ltd Mutual People: Roger Stuart Poppleton	Active
23	Envirox Water Ltd. Mutual People: Roger Stuart Poppleton	Active
24	Infotrade Ltd. Mutual People: Roger Stuart Poppleton	Active
25	Optimum Invest Limited Mutual People: Roger Stuart Poppleton	Active
26	Ethereal Capital Ltd Mutual People: Roger Stuart Poppleton	Active
27	Crystal Network Limited Mutual People: Roger Stuart Poppleton	dissolved
28	Triload Capital Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
29	Lucid Blue Ltd Mutual People: Roger Stuart Poppleton	Active
30	Unitv Ltd Mutual People: Roger Stuart Poppleton	Active
31	Business Continuity (Uk) Ltd Mutual People: Roger Stuart Poppleton	dissolved
32	Kkig Uk, Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
33	Content Roots Ltd. Mutual People: Roger Stuart Poppleton	Active
34	B2B Debt Recovery Ltd. Mutual People: Roger Stuart Poppleton	dissolved
35	Eugenion Ltd Mutual People: Roger Stuart Poppleton	Active
36	It Quality Group Limited Mutual People: Roger Stuart Poppleton	Active
37	Company-24 Ltd. Mutual People: Roger Stuart Poppleton	Active
38	Catford Stadium Ltd Mutual People: Roger Stuart Poppleton	dissolved
39	Conser International Ltd Mutual People: Roger Stuart Poppleton	Active
40	Hontier Limited Mutual People: Roger Stuart Poppleton	dissolved
41	Immitech Online Ltd Mutual People: Roger Stuart Poppleton	Active
42	Sem Associates Ltd Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
43	Incuvestment Ltd Mutual People: Roger Stuart Poppleton	Active
44	Banqis Holding Ag Ltd Mutual People: Roger Stuart Poppleton	Active
45	One Technology Business Limited Mutual People: Roger Stuart Poppleton	dissolved
46	Education Invest Ltd Mutual People: Roger Stuart Poppleton	dissolved
47	Hithcliff Ltd Mutual People: Roger Stuart Poppleton	dissolved
48	Megaworld Financial Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
49	Adlk Future Ltd Mutual People: Roger Stuart Poppleton	dissolved
50	Security Management Support Ltd. Mutual People: Roger Stuart Poppleton	dissolved
51	Transcap Limited Mutual People: Roger Stuart Poppleton	dissolved
52	Gattoma Ltd. Mutual People: Roger Stuart Poppleton	dissolved
53	Easy Investments Limited Mutual People: Roger Stuart Poppleton	dissolved
54	Direct Communications Holdings Limited Mutual People: Roger Stuart Poppleton	dissolved
55	Merk Services Ltd. Mutual People: Roger Stuart Poppleton	dissolved
56	Vision Concepts Limited Mutual People: Roger Stuart Poppleton	dissolved
57	Hamillton C&Ib Limited Mutual People: Roger Stuart Poppleton	dissolved
58	Quickbrain Limited Mutual People: Roger Stuart Poppleton	dissolved
59	Wirestech Limited Mutual People: Roger Stuart Poppleton	dissolved
60	Gdmfx Uk Limited Mutual People: Roger Stuart Poppleton	dissolved
61	O.R.L. Marketing Limited Mutual People: Roger Stuart Poppleton	dissolved
62	Up Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
63	K2 Operations Limited Mutual People: Roger Stuart Poppleton	dissolved
64	Wallan Ltd Mutual People: Roger Stuart Poppleton	dissolved
65	Albany Network Limited Mutual People: Roger Stuart Poppleton	dissolved
66	Dab Gerata Ltd. Mutual People: Roger Stuart Poppleton	dissolved
67	Delta Sol. Ltd. Mutual People: Roger Stuart Poppleton	dissolved
68	Costra Ltd. Mutual People: Roger Stuart Poppleton	dissolved
69	Zolly Ltd. Mutual People: Roger Stuart Poppleton	dissolved
70	Auto Export East Ltd Mutual People: Roger Stuart Poppleton	dissolved
71	Gama Power Ltd Mutual People: Roger Stuart Poppleton	dissolved
72	Discover Leisure Limited Mutual People: Roger Stuart Poppleton	dissolved
73	Icrea Ltd. Mutual People: Roger Stuart Poppleton	dissolved
74	Afsolutions Online Limited Mutual People: Roger Stuart Poppleton	dissolved
75	Creed Europe Ltd Mutual People: Roger Stuart Poppleton	dissolved
76	Br23 Ltd Mutual People: Roger Stuart Poppleton	dissolved
77	Pearl Associates Limited Mutual People: Roger Stuart Poppleton	dissolved
78	European Security Systems Ltd. Mutual People: Roger Stuart Poppleton	dissolved
79	Apollo Capital Invest Ltd Mutual People: Roger Stuart Poppleton	Active
80	Tomgold Ltd Mutual People: Roger Stuart Poppleton	dissolved
81	Zulutoys Ltd. Mutual People: Roger Stuart Poppleton	dissolved
82	Nitrofiare Ltd Mutual People: Roger Stuart Poppleton	dissolved