LAURENCE KINGSTON LIMITED

Key Data

Status

Active

Company No.

00252281

Incorporation date

27/11/1930

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1981)

13/04/2026

Registration of charge 002522810003, created on 2026-04-03

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28/03/2026

Micro company accounts made up to 2026-03-25

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10/12/2025

Registration of charge 002522810002, created on 2025-12-02

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04/12/2025

Registration of charge 002522810001, created on 2025-12-02

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03/12/2025

Statement of capital on 2025-12-01

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01/12/2025

Micro company accounts made up to 2025-03-25

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14/08/2025

Registered office address changed from 128 City Road City Road London EC1V 2NX England to 6 Foxhollow Walton on Thames Surrey KT12 3BG on 2025-08-14

View PDF (1 pages)

27/07/2025

Confirmation statement made on 2025-07-26 with updates

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07/04/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-25

View PDF (1 pages)

06/12/2024

Resolutions

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06/12/2024

Solvency Statement dated 25/11/24

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06/12/2024

Statement of capital on 2024-12-06

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06/12/2024

Statement by Directors

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29/11/2024

Statement of capital on 2024-11-22

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22/11/2024

Micro company accounts made up to 2024-03-31

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22/11/2024

Statement of capital following an allotment of shares on 2024-11-22

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16/08/2024

Registered office address changed from International House 12 Constance Street London E16 2DQ England to 128 City Road City Road London EC1V 2NX on 2024-08-16

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27/07/2024

Confirmation statement made on 2024-07-26 with updates

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22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

15/08/2023

Director's details changed for Mr John Robert Gorrie on 2023-08-15

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-05-31

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19/01/2023

Amended micro company accounts made up to 2022-03-31

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31/12/2022

Micro company accounts made up to 2022-03-31

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12/08/2022

Statement of capital on 2022-07-25

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08/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (6 pages)

22/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

13/12/2021

Statement of capital on 2021-12-10

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11/11/2021

Statement of capital on 2021-10-25

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26/07/2021

Confirmation statement made on 2021-07-26 with updates

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05/07/2021

Memorandum and Articles of Association

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21/06/2021

Particulars of variation of rights attached to shares

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19/06/2021

Change of share class name or designation

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19/06/2021

Resolutions

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07/06/2021

Micro company accounts made up to 2020-12-31

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07/06/2021

Statement of capital following an allotment of shares on 2021-05-17

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22/12/2020

Micro company accounts made up to 2019-12-31

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31/10/2020

Statement of capital following an allotment of shares on 2020-10-30

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28/08/2020

Notification of John Robert Gorrie as a person with significant control on 2020-08-28

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28/08/2020

Cessation of Donald Charles Kingston as a person with significant control on 2020-08-28

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17/08/2020

Director's details changed for Mr John Robert Gorrie on 2020-08-17

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17/08/2020

Termination of appointment of Donald Charles Kingston as a director on 2020-08-17

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17/08/2020

Statement of capital following an allotment of shares on 2020-08-17

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17/08/2020

Registered office address changed from Four Winds Batchworth Hill London Road Rickmansworth Hertfordshire WD3 1JT to International House 12 Constance Street London E16 2DQ on 2020-08-17

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17/08/2020

Appointment of Mr John Robert Gorrie as a director on 2020-08-17

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17/08/2020

Termination of appointment of Donald Charles Kingston as a secretary on 2020-08-17

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17/08/2020

Confirmation statement made on 2020-07-26 with no updates

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26/07/2019

Confirmation statement made on 2019-07-26 with no updates

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11/02/2019

Micro company accounts made up to 2018-12-31

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26/07/2018

Confirmation statement made on 2018-07-26 with updates

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13/02/2018

Micro company accounts made up to 2017-12-31

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27/07/2017

Confirmation statement made on 2017-07-26 with no updates

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28/02/2017

Micro company accounts made up to 2016-12-31

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19/08/2016

Confirmation statement made on 2016-07-26 with updates

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26/07/2016

Termination of appointment of Brian Lawrence Kingston as a director on 2016-04-01

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14/03/2016

Total exemption small company accounts made up to 2015-12-31

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01/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

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26/02/2015

Total exemption small company accounts made up to 2014-12-31

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29/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (6 pages)

29/08/2014

Director's details changed for Mr Brian Lawrence Kingston on 2014-08-26

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29/08/2014

Director's details changed for Mr Donald Charles Kingston on 2014-08-26

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18/02/2014

Total exemption small company accounts made up to 2013-12-31

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28/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

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11/03/2013

Total exemption small company accounts made up to 2012-12-31

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24/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

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14/03/2012

Total exemption small company accounts made up to 2011-12-31

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22/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

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22/03/2011

Total exemption small company accounts made up to 2010-12-31

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24/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

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23/03/2010

Total exemption small company accounts made up to 2009-12-31

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07/09/2009

Return made up to 18/08/09; full list of members

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20/03/2009

Total exemption small company accounts made up to 2008-12-31

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16/09/2008

Return made up to 18/08/08; full list of members

View PDF (6 pages)

27/02/2008

Total exemption small company accounts made up to 2007-12-31

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22/08/2007

Return made up to 18/08/07; full list of members

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29/05/2007

Total exemption small company accounts made up to 2006-12-31

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30/08/2006

Return made up to 18/08/06; full list of members

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07/08/2006

Total exemption small company accounts made up to 2005-12-31

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07/09/2005

Return made up to 18/08/05; full list of members

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25/08/2005

Total exemption small company accounts made up to 2004-12-31

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03/11/2004

Total exemption small company accounts made up to 2003-12-31

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07/09/2004

Return made up to 18/08/04; full list of members

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30/12/2003

Return made up to 18/08/03; full list of members

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09/04/2003

Total exemption small company accounts made up to 2002-12-31

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06/02/2003

Total exemption small company accounts made up to 2001-12-31

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22/10/2002

Return made up to 18/08/02; full list of members

View PDF (9 pages)

08/01/2002

Total exemption small company accounts made up to 2000-12-31

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18/09/2001

Return made up to 18/08/01; full list of members

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25/10/2000

Return made up to 18/08/00; full list of members

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25/10/2000

Accounts for a small company made up to 1999-12-31

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01/02/2000

Return made up to 18/08/99; full list of members

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03/11/1999

Accounts for a small company made up to 1998-12-31

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05/01/1999

Full accounts made up to 1997-12-31

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18/11/1998

Return made up to 18/08/98; no change of members

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28/01/1998

Full accounts made up to 1996-12-31

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19/11/1997

Return made up to 18/08/97; no change of members

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17/12/1996

Auditor's resignation

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12/11/1996

Registered office changed on 12/11/96 from: 168 church road hove east sussex BN3 2DL

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02/09/1996

Full accounts made up to 1995-12-31

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28/08/1996

Return made up to 18/08/96; full list of members

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09/10/1995

Director's particulars changed

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09/10/1995

Return made up to 18/08/95; no change of members

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05/06/1995

Full accounts made up to 1994-12-31

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31/01/1995

Registered office changed on 31/01/95 from: 204 church rd. Hove BN3 2DJ

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31/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Secretary resigned;new secretary appointed

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18/10/1994

Return made up to 18/08/94; no change of members

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03/09/1994

Full accounts made up to 1993-12-31

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28/09/1993

Return made up to 18/08/93; full list of members

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26/07/1993

Full accounts made up to 1992-12-31

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11/11/1992

Return made up to 18/08/92; no change of members

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18/08/1992

Full accounts made up to 1991-12-31

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27/11/1991

Full accounts made up to 1990-12-31

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03/10/1991

Return made up to 18/08/91; no change of members

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19/12/1990

Return made up to 27/09/90; full list of members

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18/09/1990

Full accounts made up to 1989-12-31

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23/08/1989

Full accounts made up to 1988-12-31

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23/08/1989

Return made up to 18/08/89; full list of members

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18/08/1988

Return made up to 28/06/88; full list of members

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27/06/1988

Full accounts made up to 1987-12-31

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26/09/1987

Director resigned

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26/09/1987

Full accounts made up to 1986-12-31

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26/09/1987

Return made up to 03/09/87; full list of members

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11/09/1986

Full accounts made up to 1985-12-31

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11/09/1986

Return made up to 10/09/86; full list of members

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30/09/1982

Annual return made up to 29/09/82

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25/09/1981

Annual return made up to 26/08/81

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

26/07/2026

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gorrie, John Robert	Director	17/08/2020 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAURENCE KINGSTON LIMITED

LAURENCE KINGSTON LIMITED is an(a) Active company incorporated on 27/11/1930 with the registered office located at 6 Foxhollow, Walton On Thames, Surrey KT12 3BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAURENCE KINGSTON LIMITED?

LAURENCE KINGSTON LIMITED is currently Active. It was registered on 27/11/1930 .

Where is LAURENCE KINGSTON LIMITED located?

LAURENCE KINGSTON LIMITED is registered at 6 Foxhollow, Walton On Thames, Surrey KT12 3BG.

What does LAURENCE KINGSTON LIMITED do?

LAURENCE KINGSTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LAURENCE KINGSTON LIMITED?

The latest filing was on 13/04/2026: Registration of charge 002522810003, created on 2026-04-03.