Register entry · No. 09346371
LAURALU UK LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,747,073.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Dec 2014 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2, MEASHAM LODGE BUSINESS PARK GALLOWS LANE, MEASHAM, SWADLINCOTE, ENGLAND, DE12 7HA
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDITED ABRIDGED
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Confirmation statement
- Next due
- 7 Dec 2026
- Last made up to
- 23 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LAURALU UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £661,819 | £1,747,073 | 13 |
| 31 Dec 2024 | not published | not published | £459,517 | £2,031,912 | 12 |
| 31 Dec 2023 * | not published | not published | £398,098 | £1,986,894 | 11 |
| 31 Dec 2020 | £3,008,354 | £167,183 | £589,510 | £607,470 | 6 |
| 31 Dec 2019 * | £1,958,817 | £-165,173 | £54,360 | £-59,713 | 6 |
| 31 Dec 2017 | not published | not published | £41,167 | £79,747 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Olivier Valery Hohn Director | Director | 8 Dec 2014 | — | June 1969 | French · France |
| Tarquin Nicholas Heath Finance Director | Director | 11 Mar 2020 | — | June 1968 | British · France |
| Lee Brightmore Finance Director | Director | 23 Oct 2025 | — | February 1977 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Olivier Valery Hohn | Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm | 6 Apr 2016 | — | June 1969 | French · France |
| Tempasset Sas company · 511 233 553 · France | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Jan 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LAURALU UK LIMITED still trading?
The register shows LAURALU UK LIMITED as active.
What does LAURALU UK LIMITED do?
It files the industry code 43290 (Other construction installation).
When was LAURALU UK LIMITED set up?
It was incorporated on 8 December 2014.
When are LAURALU UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LAURALU UK LIMITED's next confirmation statement due?
By 7 December 2026.
Who runs LAURALU UK LIMITED?
LAURALU UK LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House