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Company number
06359540

LAUBEN LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAUBEN LIMITED
Company number
06359540
Registered office
SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG, UNITED KINGDOM · 269 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2007
Status
Active
Age
19 years
Previous names
THOMPSON HEANEY LIMITED (to 03 Oct 2019)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Heaney
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Brian Charles Thompson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Maria Louise Thompson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/03/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Charles Thompson
born 06/1971 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 2 companies
Mrs Maria Louise Thompson
born 10/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 20/03/2019
Mr Andrew Heaney
born 08/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2019 Registered name changed THOMPSON HEANEY LIMITED LAUBEN LIMITED
20/03/2019 Person with significant control added Mrs Maria Louise Thompson
19/12/2018 Person with significant control ceased Mr Andrew Heaney
06/04/2016 Person with significant control added Mr Brian Charles Thompson
06/04/2016 Person with significant control added Mr Andrew Heaney

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 22
▼ 55.7%
49
Net assets 1
▼ 98.1%
26
Employees (avg) 0 0

Documents for LAUBEN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LAUBEN LIMITED?
According to the official registry, the company number of LAUBEN LIMITED is 06359540.
Where is LAUBEN LIMITED registered?
The registered office is SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG, UNITED KINGDOM.
What is the SIC code of LAUBEN LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls LAUBEN LIMITED?
Mr Andrew Heaney is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LAUBEN LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About LAUBEN LIMITED (06359540)

LAUBEN LIMITED is a private limited company incorporated on 3 September 2007 and registered in the United Kingdom under company number 06359540. Its registered office is at SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG, UNITED KINGDOM. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Andrew Heaney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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