Lauben Limited

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Lauben Limited

06359540•Private Limited With Share Capital

Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, B742UG

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Incorporated

03/09/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Lauben Limited (06359540) is a private limited with share capital incorporated on 03/09/2007 (19 years old) and registered in sutton coldfield, B742UG. The company operates under SIC code 71129 - other engineering activities.

Thompson heaney provides the highest quality advice to both occupiers and owners in the retail warehouse, roadside and leisure property sectors. occupier clients include: costa, tui, smyths toys, ncf living and scs.landlord clients include a number of funds, property companies and developers includi...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 03/09/2007
B742UG

Financial Overview

Total Assets

£27.5K

Liabilities

£27.0K

Net Assets

£503

Est. Turnover

£41.0K

AI Estimated
Unreported
Cash

£737

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
B
brian charles thompson
director
M
maria louise thompson
director

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Resolution
Category:Resolution
Date:03-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Capital Cancellation Shares
Category:Capital
Date:15-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Address
Date:08-03-2008
Incorporation Company
Category:Incorporation
Date:03-09-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date16/12/2025
Latest Accounts31/05/2025

Trading Addresses

2Nd Floor, Victoria House, 116 Colmore Row, Birmingham, West Midlands, B33BD
Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands B74 2Ug, B742UGRegistered

Contact

Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, B742UG