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LAURIER HOLDINGS LIMITED

Active
08306091·incorporated 2012-11-23

LAURIER HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 November 2012 at Companies House (number 08306091; OpenRegistry canonical ID GB-08306091-laurier-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-23
Registered Address
1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LAURIER HOLDINGS LIMITED has 1 person with significant control on file:

  • Sally Emma Singer born 1968 resident in United Kingdom, British national. Notified 2026-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Andrew Ivor Singer born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sally Emma Singer born 1968 resident in United Kingdom, British national. Notified 2025-02-20. Ceased 2026-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Anna Louise Singer born 2004 resident in United Kingdom, British national. Notified 2025-02-20. Ceased 2026-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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