opendata.bot
Company number
12524683

LAURELWOOD LIMITED

Officer · SARGENT, Ann and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Yorkshire and The Humber, 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
LAURELWOOD LIMITED
Company number
12524683
Registered office
RSM TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN, UNITED KINGDOM · 97 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 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.

Officers

4 active

SARGENT, Ann
director
Appointed 18/03/2020
Active
SARGENT, Ian Leslie
director
Appointed 18/03/2020
Active
SARGENT, Leah Joanne
director
Appointed 18/03/2020
Active
SARGENT, Neil Brian
director
Appointed 18/03/2020
Active

People with significant control

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

Mr Ian Leslie Sargent
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2021
Mr Neil Brian Sargent
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/03/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ian Leslie Sargent
born 09/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/05/2021 Controls 5 companies
Mr Neil Brian Sargent
born 12/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 18/03/2020 Controls 3 companies

Serving officers

SARGENT, Ann
director Appointed 18/03/2020
SARGENT, Ian Leslie
director Appointed 18/03/2020
SARGENT, Leah Joanne
director Appointed 18/03/2020
SARGENT, Neil Brian
director Appointed 18/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2021 Person with significant control added — Mr Ian Leslie Sargent
18/03/2020 Person with significant control added — Mr Neil Brian Sargent
18/03/2020 Director appointed — SARGENT, Neil Brian
18/03/2020 Director appointed — SARGENT, Leah Joanne
18/03/2020 Director appointed — SARGENT, Ian Leslie
18/03/2020 Director appointed — SARGENT, Ann

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LAURELWOOD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LAURELWOOD LIMITED?▾
According to the official registry, the company number of LAURELWOOD LIMITED is 12524683.
Where is LAURELWOOD LIMITED registered?▾
The registered office is RSM TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN, UNITED KINGDOM.
Who runs LAURELWOOD LIMITED?▾
SARGENT, Ann is listed among the officers of LAURELWOOD LIMITED.
What is the SIC code of LAURELWOOD LIMITED?▾
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls LAURELWOOD LIMITED?▾
Mr Ian Leslie Sargent 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 LAURELWOOD LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About LAURELWOOD LIMITED (12524683)

LAURELWOOD LIMITED is a private limited company incorporated on 18 March 2020 and registered in the United Kingdom under company number 12524683. Its registered office is at RSM TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN, UNITED KINGDOM. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 30 November 2025. 4 active officers are on record , and the person with significant control is Mr Ian Leslie Sargent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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