Lautena Co. Limited

DataGardener
live
Micro

Lautena Co. Limited

00595764•Private Limited With Share Capital

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/12/1957

Company Age

68 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lautena Co. Limited (00595764) is a private limited with share capital incorporated on 20/12/1957 (68 years old) and registered in london, WC2H8HR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/12/1957
WC2H8HR

Financial Overview

Total Assets

£2.59M

Liabilities

£296.0K

Net Assets

£2.30M

Turnover

£62.9K

Cash

£128

Key Metrics

5

Directors

8

Shareholders

Board of Directors

3
B
benzion schalom eliezer freshwater
director
J
james stephen southgate
director
J
james stephen southgate
director

Charges

11

Registered

11

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Resolution
Category:Resolution
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:16-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Address
Date:16-09-2002
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:01-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:17-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:02-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1996
Legacy
Category:Annual Return
Date:23-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1995
Legacy
Category:Annual Return
Date:23-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1994
Legacy
Category:Annual Return
Date:23-08-1994
Legacy
Category:Annual Return
Date:15-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1993
Legacy
Category:Annual Return
Date:25-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1992
Legacy
Category:Annual Return
Date:16-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1991
Legacy
Category:Officers
Date:25-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1990
Legacy
Category:Annual Return
Date:10-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/06/2025

Trading Addresses

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered

Related Companies

10
the union of orthodox hebrew congregations
live
keenwake limited
live
coinspear limited
live
endell developments limited
live
lkb (endsleigh) limited
live
repairstore limited
live
esslock limited
live
calabar developments limited
live
avenue properties(st.john's wood)limited
live
deritend investments(cheetham)limited
live

Contact

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR