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Companies/06789763

Laureate House Management Company Limited

Private Limited Company · Southend On Sea

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shogun Investments Lincoln No. 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-22 · No cessation recorded

Source record 122098969
Show 3 ceased records
CH
Mr Colin Bruce HoldenIndividual
Shares: over 75%, up to 100%

Notified 2018-07-31 · Ceased 2021-11-22

Source record 128570569
BC
Mr Bryan CarrIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 122877592
MC
Mrs Margaret Anne CarrIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 122878609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
JR
Jonathan RubinCurrent director
Appointed 2021-11-22 · 4 yrs · Director
+10 others
Show 7 historical appointments
CH
Colin HoldenResigned directorResigned secretary
Resigned 2018-07-27 · 3 yrs · Developer
BC
Bryan CarrResigned director
Resigned 2015-08-10 · 2 yrs · Engineer
SS
Shaun SmithResigned director
Resigned 2015-07-20 · 1 yr · Drainage Engineer
JC
Jill CarrResigned director
Resigned 2015-07-20 · 3 yrs · Teacher
LH
Lynn HughesResigned director
Resigned 2009-01-13 · Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active