Lauras International (Europe) Llp

Company Name	Lauras International (Europe) Llp
Company Status	Dissolved
Company Number	OC329164
Category	Limited Liability Partnership
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Directors

LLP Designated Member Name	Mr Stephen Roger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British,Australian
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	46 Jalan Ampang Singapore 268632

LLP Designated Member Name	Mr Jeremy Praud
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fairings Kirby Hill Boroughbridge York YO51 9DR

LLP Member Name	Mr Jeremy Praud
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fairings Kirby Hill Nr Boroughbridge York YO51 9DR

LLP Member Name	Simon Charles Spanyol
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Irwell Close Oakham Rutland LE15 6SX

LLP Designated Member Name	Lauras International (UK) Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	1 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX

LLP Member Name	Scandtys Ltd (Corporation)
Status	Resigned
Appointed	06 April 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2013)
Correspondence Address	48 Irwell Close Oakham Rutland LE15 6SX

LLP Designated Member Name	Jeantec Ltd (Corporation)
Status	Resigned
Appointed	01 December 2009(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2014)
Correspondence Address	1 Foundry Yard New Row Boroughbridge York YO51 9AX

LLP Member Name	Ascend B.I.S. Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(4 years after company formation)
Appointment Duration	2 years (resigned 30 June 2013)
Correspondence Address	Elsmore House 14a The Green Ashby-De-La-Zouch Leicestershire LE65 1JU

Contact

Website	laurasint-training.com
Telephone	0113 4931248
Telephone region	Leeds

Location

Registered Address	Unit 4, The Stables Newby Hall Ripon HG4 5AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Newby with Mulwith
Ward	Newby

Financials

Year	2014
Net Worth	-£189,024
Current Liabilities	£411,028

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

8 July 2011	Delivered on: 9 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 July 2011

Delivered on: 9 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 August 2017	Registered office address changed from 1 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX to Unit 4, the Stables Newby Hall Ripon HG4 5AE on 9 August 2017 (1 page)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
21 June 2016	Annual return made up to 19 June 2016 (3 pages)
16 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 July 2015	Amended total exemption small company accounts made up to 30 June 2013 (11 pages)
26 June 2015	Annual return made up to 19 June 2015 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 July 2014	Termination of appointment of Jeantec Ltd as a member on 30 June 2014 (1 page)
29 July 2014	Annual return made up to 19 June 2014 (4 pages)
11 July 2014	Appointment of Mr Jeremy Praud as a member (2 pages)
10 July 2014	Termination of appointment of Jeantec Ltd as a member (1 page)
10 July 2014	Termination of appointment of Ascend B.I.S. Limited as a member (1 page)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 August 2013	Annual return made up to 19 June 2013 (5 pages)
6 August 2013	Termination of appointment of Scandtys Ltd as a member (1 page)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 July 2012	Annual return made up to 19 June 2012 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 August 2011	Appointment of Ascend B.I.S. Limited as a member (3 pages)
9 July 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
5 July 2011	Annual return made up to 19 June 2011 (4 pages)
5 July 2011	Member's details changed for Scanjdtys Ltd on 19 June 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 July 2010	Annual return made up to 19 June 2010 (8 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 December 2009	Termination of appointment of Jeremy Praud as a member (2 pages)
11 December 2009	Appointment of Jeantec Ltd as a member (3 pages)
11 December 2009	Termination of appointment of Lauras International (Uk) Limited as a member (2 pages)
9 October 2009	Appointment of Scanjdtys Ltd as a member (1 page)
9 October 2009	Annual return made up to 19 June 2009 (3 pages)
9 October 2009	Termination of appointment of Simon Spanyol as a member (1 page)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
25 February 2009	Registered office changed on 25/02/2009 from 34 high street boroughbridge york YO51 9AW (1 page)
25 February 2009	Member's particulars lauras international (uk) LIMITED (1 page)
16 February 2009	Member's particulars stephen roger (1 page)
16 February 2009	Member's particulars lauras international (uk) LIMITED (1 page)
21 January 2009	Annual return made up to 17/07/08 (4 pages)
4 November 2008	LLP member appointed simon spanyol (1 page)
21 October 2008	LLP member appointed jeremy praud (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 8 coldbath square london EC1R 5HL (1 page)
19 June 2007	Incorporation (3 pages)