LAURENCE LONDON LIMITED

Key Data

Status

Dissolved

Company No.

01951037

Incorporation date

30/09/1985

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

15/09/2023

Final Gazette dissolved following liquidation

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15/06/2023

Return of final meeting in a creditors' voluntary winding up

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22/01/2023

Director's details changed for Mr Thomas Graham on 2022-01-17

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22/01/2023

Director's details changed for Miss Sophie Graham on 2022-01-17

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27/09/2022

Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2022-09-27

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27/09/2022

Notice to Registrar of Companies of Notice of disclaimer

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27/09/2022

Appointment of a voluntary liquidator

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27/09/2022

Resolutions

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27/09/2022

Statement of affairs

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13/10/2021

Confirmation statement made on 2021-09-29 with updates

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07/09/2021

Compulsory strike-off action has been discontinued

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17/08/2021

Compulsory strike-off action has been suspended

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29/06/2021

First Gazette notice for compulsory strike-off

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16/12/2020

Compulsory strike-off action has been discontinued

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15/12/2020

Confirmation statement made on 2020-09-29 with updates

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15/12/2020

First Gazette notice for compulsory strike-off

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11/10/2019

Confirmation statement made on 2019-09-29 with updates

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26/06/2019

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

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16/10/2018

Confirmation statement made on 2018-09-29 with updates

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16/10/2018

Appointment of Mr Thomas Graham as a director on 2018-09-27

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28/09/2018

Notification of Sophie Graham as a person with significant control on 2018-09-27

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28/09/2018

Termination of appointment of Victor Rosenthal as a director on 2018-09-27

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28/09/2018

Cessation of Victor Rosenthal as a person with significant control on 2018-09-27

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28/09/2018

Cessation of Sandra Rosenthal as a person with significant control on 2017-04-18

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02/07/2018

Satisfaction of charge 1 in full

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02/07/2018

Satisfaction of charge 2 in full

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27/06/2018

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

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05/10/2017

Confirmation statement made on 2017-09-29 with updates

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22/06/2017

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

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04/05/2017

Termination of appointment of Sandra Rosenthal as a secretary on 2017-05-02

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04/05/2017

Termination of appointment of Sandra Rosenthal as a director on 2017-05-02

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18/04/2017

Appointment of Miss Sophie Graham as a director on 2017-04-18

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03/10/2016

Confirmation statement made on 2016-09-29 with updates

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24/06/2016

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

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12/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

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22/06/2015

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

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

10/06/2014

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

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30/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

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14/03/2013

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

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

04/05/2012

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

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04/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (3 pages)

04/10/2011

Director's details changed for Victor Rosenthal on 2009-10-01

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04/10/2011

Director's details changed for Mrs Sandra Rosenthal on 2009-10-01

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04/10/2011

Secretary's details changed for Mrs Sandra Rosenthal on 2009-10-01

View PDF (1 pages)

20/04/2011

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

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

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21/04/2010

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

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

26/03/2009

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

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28/10/2008

Return made up to 29/09/08; full list of members

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26/03/2008

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

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18/10/2007

Return made up to 29/09/07; full list of members

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15/02/2007

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

View PDF (7 pages)

20/10/2006

Return made up to 29/09/06; full list of members

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15/03/2006

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

View PDF (7 pages)

03/10/2005

Return made up to 29/09/05; full list of members

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05/07/2005

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

View PDF (7 pages)

04/10/2004

Return made up to 29/09/04; full list of members

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11/02/2004

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

View PDF (7 pages)

02/10/2003

Return made up to 29/09/03; full list of members

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12/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

22/10/2002

Return made up to 29/09/02; full list of members

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10/12/2001

Total exemption small company accounts made up to 2001-09-30

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28/09/2001

Return made up to 29/09/01; full list of members

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11/01/2001

Accounts for a small company made up to 2000-09-30

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24/10/2000

Registered office changed on 24/10/00 from: 8 the shrubberies george lane south woodford london E18 1BD

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23/10/2000

Return made up to 29/09/00; full list of members

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17/01/2000

Accounts for a small company made up to 1999-09-30

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13/10/1999

Return made up to 29/09/99; full list of members

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17/02/1999

Accounts for a small company made up to 1998-09-30

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20/10/1998

Return made up to 29/09/98; full list of members

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27/02/1998

Accounts for a small company made up to 1997-09-30

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09/10/1997

Return made up to 29/09/97; no change of members

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27/03/1997

Accounts for a small company made up to 1996-09-30

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06/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

24/09/1996

Registered office changed on 24/09/96 from: 461 southbury road enfield middlesex EN3 4HX

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30/04/1996

Accounts for a small company made up to 1995-09-30

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19/10/1995

Return made up to 29/09/95; full list of members

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24/08/1995

Auditor's resignation

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02/05/1995

Registered office changed on 02/05/95 from: 4 bourne court southend road woodford green essex IG8 8HD

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14/02/1995

Full accounts made up to 1994-09-30

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27/09/1994

Return made up to 29/09/94; no change of members

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10/05/1994

Full accounts made up to 1993-09-30

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01/11/1993

Return made up to 29/09/93; no change of members

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15/06/1993

Full accounts made up to 1992-09-30

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26/04/1993

Registered office changed on 26/04/93 from: 461 southbury road enfield middlesex EN3 4HX

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10/03/1993

Return made up to 29/09/92; full list of members

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20/05/1992

Accounts for a small company made up to 1991-09-30

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06/12/1991

Return made up to 29/09/91; no change of members

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20/05/1991

Registered office changed on 20/05/91 from: 249, cranbrook road, ilford essex IG1 4TG

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20/05/1991

Return made up to 27/12/90; no change of members

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15/01/1991

Accounts for a small company made up to 1990-09-30

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18/06/1990

Accounting reference date shortened from 31/03 to 30/09

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18/05/1990

Accounts for a small company made up to 1989-09-30

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26/02/1990

Return made up to 29/09/89; full list of members

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29/03/1989

Accounts for a small company made up to 1988-09-30

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13/10/1988

Particulars of mortgage/charge

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26/09/1988

Return made up to 24/06/88; full list of members

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29/07/1988

Particulars of mortgage/charge

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30/11/1987

Return made up to 14/04/87; full list of members

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30/11/1987

Accounts made up to 1987-03-31

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30/11/1987

Resolutions

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08/04/1987

Certificate of change of name

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06/04/1987

Registered office changed on 06/04/87 from: 32 weymouth street london W1N 3FA

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06/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/09/2018

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

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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
Miss Sophie Graham	Director	17/04/2017 - Present	-
Graham, Thomas	Director	26/09/2018 - Present	-

Persons with Significant Control

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

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Description

About LAURENCE LONDON LIMITED

LAURENCE LONDON LIMITED is an(a) Dissolved company incorporated on 30/09/1985 with the registered office located at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 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 LAURENCE LONDON LIMITED?

LAURENCE LONDON LIMITED is currently Dissolved. It was registered on 30/09/1985 and dissolved on 15/09/2023.

Where is LAURENCE LONDON LIMITED located?

LAURENCE LONDON LIMITED is registered at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does LAURENCE LONDON LIMITED do?

LAURENCE LONDON LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for LAURENCE LONDON LIMITED?

The latest filing was on 15/09/2023: Final Gazette dissolved following liquidation.