LAURELLE LIMITED

Key Data

Status

Active

Company No.

04542677

Incorporation date

23/09/2002

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

10/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

29/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

10/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

19/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

07/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

07/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

24/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

03/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

02/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

02/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

22/10/2015

Registered office address changed from C/O Colman Whittaker & Roscow the Close Queen Square Lancaster Lancashire LA1 1RS to C/O Colman Whittaker & Roscow 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 2015-10-22

View PDF (1 pages)

19/06/2015

Registration of charge 045426770001, created on 2015-06-18

View PDF (8 pages)

23/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/12/2014

Director's details changed for Samantha Louise Rogers on 2014-12-15

View PDF (2 pages)

15/12/2014

Secretary's details changed for Samantha Louise Rogers on 2014-12-15

View PDF (1 pages)

15/12/2014

Director's details changed for Mr Paul Rogers on 2014-12-15

View PDF (2 pages)

11/11/2014

Statement of company's objects

View PDF (2 pages)

11/11/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/11/2014

Change of share class name or designation

View PDF (2 pages)

11/11/2014

Resolutions

View PDF (24 pages)

29/10/2014

Appointment of Mr Paul Rogers as a director on 2014-10-29

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

15/10/2014

Director's details changed for Samantha Louise Rogers on 2014-10-14

View PDF (2 pages)

02/10/2014

Director's details changed for Samantha Louise Wilson on 2014-07-01

View PDF (2 pages)

10/07/2014

Secretary's details changed

View PDF (1 pages)

10/07/2014

Secretary's details changed for Samantha Louise Wilson on 2014-07-01

View PDF (1 pages)

10/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (3 pages)

01/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/10/2012

Cancellation of shares. Statement of capital on 2012-10-25

View PDF (4 pages)

25/10/2012

Purchase of own shares.

View PDF (3 pages)

09/10/2012

Appointment of Samantha Louise Wilson as a secretary

View PDF (1 pages)

09/10/2012

Termination of appointment of Peter Wilson as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of Peter Wilson as a secretary

View PDF (1 pages)

09/10/2012

Registered office address changed from Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL on 2012-10-09

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

20/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

10/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (3 pages)

09/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

16/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

13/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

07/01/2009

Return made up to 23/09/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/01/2008

Return made up to 23/09/07; full list of members

View PDF (3 pages)

12/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/12/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/10/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

27/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

03/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

23/09/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+4.38 % *

* during past year

Cash in Bank

£287,536.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

23/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.54M
-
0.00
393.61K
-

2022
6
1.64M
-
0.00
275.48K
-

2023
7
1.56M
-
0.00
287.54K
-

2023
7
1.56M
-
0.00
287.54K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

1.56M £-4.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

287.54K £4.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAURELLE LIMITED

LAURELLE LIMITED is an(a) Active company incorporated on 23/09/2002 with the registered office located at C/O COLMAN WHITTAKER & ROSCOW, 20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancashire LA1 3SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LAURELLE LIMITED?

LAURELLE LIMITED is currently Active. It was registered on 23/09/2002 .

Where is LAURELLE LIMITED located?

LAURELLE LIMITED is registered at C/O COLMAN WHITTAKER & ROSCOW, 20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancashire LA1 3SW.

What does LAURELLE LIMITED do?

LAURELLE LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does LAURELLE LIMITED have?

LAURELLE LIMITED had 7 employees in 2023.

What is the latest filing for LAURELLE LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-09-30.