LAURA'S CONFECTIONERY LTD

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LAURA'S CONFECTIONERY LTD

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Key Data

Status

Liquidation

Company No.

10326141

Incorporation date

11/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds, West Yorkshire LS1 4APCopy
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Latest events (Record since 11/08/2016)
dot icon07/05/2025
Resolutions
dot icon07/05/2025
Appointment of a voluntary liquidator
dot icon07/05/2025
Statement of affairs
dot icon30/04/2025
Registered office address changed from Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ England to Floor 2 10 Wellington Place Leeds West Yorkshire LS1 4AP on 2025-04-30
dot icon20/02/2025
Director's details changed for Ms Elizabeth Alice Astin on 2024-10-12
dot icon27/08/2024
Confirmation statement made on 2024-08-10 with updates
dot icon05/08/2024
Appointment of Mr Gregor Stuart Fraser as a director on 2024-06-28
dot icon05/08/2024
Appointment of Mr Terry Leigh Preston as a director on 2024-06-28
dot icon12/07/2024
Registered office address changed from , Rosemount Bowcliffe Hall Estate, Bramham, Wetherby, West Yorkshire, LS23 6LP, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2024-07-12
dot icon12/07/2024
Termination of appointment of Neil Colin Humphrey as a director on 2024-07-01
dot icon02/07/2024
Notification of The Bottled Baking Co Limited as a person with significant control on 2024-06-28
dot icon02/07/2024
Cessation of Reb Investment Group Limited as a person with significant control on 2024-06-28
dot icon17/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon04/06/2024
Satisfaction of charge 103261410002 in full
dot icon13/03/2024
Registration of charge 103261410005, created on 2024-03-11
dot icon12/03/2024
Appointment of Mr Neil Colin Humphrey as a director on 2024-03-01
dot icon07/03/2024
Registration of charge 103261410004, created on 2024-03-05
dot icon06/03/2024
Registration of charge 103261410003, created on 2024-03-04
dot icon08/12/2023
Resolutions
dot icon04/12/2023
Termination of appointment of Harry Jacob Saint as a director on 2023-12-01
dot icon04/12/2023
Cessation of Harry Jacob Saint as a person with significant control on 2023-12-01
dot icon04/12/2023
Cessation of Laura Hayley Saint as a person with significant control on 2023-12-01
dot icon04/12/2023
Change of details for Reb Investment Group Limited as a person with significant control on 2023-12-01
dot icon04/12/2023
Termination of appointment of Laura Hayley Saint as a director on 2023-12-01
dot icon03/10/2023
Termination of appointment of Peter Anthony Hindle-Marsh as a director on 2023-09-30
dot icon03/10/2023
Appointment of Ms Elizabeth Alice Astin as a director on 2023-10-01
dot icon20/09/2023
Registered office address changed from , Unit 12 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2023-09-20
dot icon20/09/2023
Change of details for Mr Harry Jacob Saint as a person with significant control on 2023-09-19
dot icon20/09/2023
Change of details for Mrs Laura Hayley Saint as a person with significant control on 2023-09-19
dot icon20/09/2023
Director's details changed for Mr Harry Jacob Saint on 2023-09-19
dot icon20/09/2023
Director's details changed for Mrs Laura Hayley Saint on 2023-09-19
dot icon15/09/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/08/2023
Confirmation statement made on 2023-08-10 with updates
dot icon21/06/2023
Appointment of Mr Peter Anthony Hindle-Marsh as a director on 2023-06-16
dot icon21/06/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon21/06/2023
Notification of Reb Investment Group Limited as a person with significant control on 2023-06-16
dot icon21/06/2023
Appointment of Mr Richard Bramma as a director on 2023-06-16
dot icon19/04/2023
Registered office address changed from , Unit 12 Guest Hose Farm Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2023-04-19
dot icon04/04/2023
Notification of Harry Jacob Saint as a person with significant control on 2023-03-01
dot icon04/04/2023
Change of details for Mrs Laura Hayley Saint as a person with significant control on 2023-03-01
dot icon27/03/2023
Director's details changed for Miss Laura Hayley Jackson on 2023-03-17
dot icon27/03/2023
Change of details for Miss Laura Hayley Jackson as a person with significant control on 2023-03-17
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-01
dot icon16/03/2023
Change of details for Miss Laura Hayley Jackson as a person with significant control on 2023-03-01
dot icon16/03/2023
Director's details changed for Mr Harry Jacob Saint on 2023-03-16
dot icon16/03/2023
Director's details changed for Miss Laura Hayley Jackson on 2023-03-01
dot icon16/03/2023
Director's details changed for Mr Harry Jacob Saint on 2023-03-01
dot icon16/03/2023
Director's details changed for Miss Laura Hayley Jackson on 2023-03-01
dot icon16/03/2023
Registered office address changed from , 3 Little Firs Fold, Leyland Lane, Leyland, PR25 1LG, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2023-03-16
dot icon16/03/2023
Registered office address changed from , Unit 12 Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2023-03-16
dot icon07/12/2022
Registration of charge 103261410002, created on 2022-12-07
dot icon10/11/2022
Registered office address changed from , Unit 7-10 Alanbrooke Industrial Park, York Road, Thirsk, YO7 3SE, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2022-11-10
dot icon04/11/2022
Satisfaction of charge 103261410001 in full
dot icon23/08/2022
Registered office address changed from , 5 Church Street, Helmsley, North Yorkshire, YO62 5AD, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2022-08-23
dot icon23/08/2022
Confirmation statement made on 2022-08-10 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/04/2022
Registered office address changed from , Unit 1 Old Allerton Grange, Allerton Park, Knaresborough, HG5 0SE, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2022-04-25
dot icon15/10/2021
Director's details changed for Mr Harry Jacob Saint on 2021-10-15
dot icon15/10/2021
Director's details changed for Miss Laura Jackson on 2021-10-15
dot icon15/10/2021
Change of details for Miss Laura Jackson as a person with significant control on 2021-10-15
dot icon13/09/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon10/08/2021
Registered office address changed from , Unit 1 Allerton Grange Farm, Allerton Park, Knaresborough, HG5 0SE, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2021-08-10
dot icon09/08/2021
Registered office address changed from , Unit 2a Aviator Court, First Avenue, Auckley, Doncaster, DN9 3QZ, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2021-08-09
dot icon30/07/2021
Change of details for Miss Laura Jackson as a person with significant control on 2021-07-19
dot icon28/07/2021
Change of details for Miss Laura Jackson as a person with significant control on 2021-07-19
dot icon28/07/2021
Director's details changed for Miss Laura Jackson on 2021-07-19
dot icon24/03/2021
Registration of charge 103261410001, created on 2021-03-22
dot icon12/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon10/02/2021
Appointment of Mr Harry Jacob Saint as a director on 2021-01-01
dot icon24/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon28/11/2019
Registered office address changed from , Unit 2a, Sky Park First Avenue, Robin Hood Airport, Doncaster, DN9 3RH, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2019-11-28
dot icon14/11/2019
Registered office address changed from , Kennels Farm Cottage Barnby Moor, Retford, DN22 8QX, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2019-11-14
dot icon21/08/2019
Termination of appointment of Ryan Andrew Davis as a secretary on 2019-08-07
dot icon21/08/2019
Confirmation statement made on 2019-08-10 with updates
dot icon21/08/2019
Change of details for Miss Laura Jackson as a person with significant control on 2019-08-07
dot icon21/08/2019
Termination of appointment of Ryan Andrew Davis as a director on 2019-08-07
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
dot icon30/04/2019
Change of details for Miss Laura Jackson as a person with significant control on 2019-04-28
dot icon29/04/2019
Appointment of Mr Ryan Andrew Davis as a director on 2019-04-01
dot icon21/09/2018
Secretary's details changed for Mr Ryan Andrew Davis on 2018-09-21
dot icon21/09/2018
Director's details changed for Miss Laura Jackson on 2018-09-21
dot icon31/08/2018
Registered office address changed from , 106 st. Johns Road, Laughton, Sheffield, S25 1YN, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2018-08-31
dot icon30/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon09/05/2018
Micro company accounts made up to 2017-09-30
dot icon12/10/2017
Resolutions
dot icon12/10/2017
Appointment of Mr Ryan Andrew Davis as a secretary on 2017-10-05
dot icon11/10/2017
Previous accounting period extended from 2017-08-31 to 2017-09-30
dot icon25/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon24/02/2017
Registered office address changed from , 18a Rother Court Mangham Road, Rotherham, South Yorkshire, S62 6DR, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2017-02-24
dot icon11/08/2016
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
10/08/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
130.11K
-
0.00
9.93K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAURA'S CONFECTIONERY LTD

LAURA'S CONFECTIONERY LTD is an(a) Liquidation company incorporated on 11/08/2016 with the registered office located at Floor 2 10 Wellington Place, Leeds, West Yorkshire LS1 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAURA'S CONFECTIONERY LTD?

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LAURA'S CONFECTIONERY LTD is currently Liquidation. It was registered on 11/08/2016 .

Where is LAURA'S CONFECTIONERY LTD located?

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LAURA'S CONFECTIONERY LTD is registered at Floor 2 10 Wellington Place, Leeds, West Yorkshire LS1 4AP.

What does LAURA'S CONFECTIONERY LTD do?

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LAURA'S CONFECTIONERY LTD operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for LAURA'S CONFECTIONERY LTD?

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The latest filing was on 07/05/2025: Resolutions.