LAURENCE POLLINGER LIMITED

Key Data

Status

Active

Company No.

00600568

Incorporation date

14/03/1958

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1958)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

28/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

19/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/11/2023

Confirmation statement made on 2023-11-17 with no updates

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25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

30/01/2023

Termination of appointment of Kevin Allan Jones as a director on 2023-01-26

View PDF (1 pages)

30/01/2023

Appointment of Mr Gordon Haig Brough as a director on 2023-01-26

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Gordon Haig Brough on 2023-01-26

View PDF (2 pages)

23/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

10/05/2022

Termination of appointment of Kathryn Nicole Angel as a director on 2022-05-09

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-27 with no updates

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12/10/2021

Satisfaction of charge 1 in full

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12/10/2021

Satisfaction of charge 2 in full

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30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

02/08/2021

Appointment of Ms Kathryn Nicole Angel as a director on 2021-07-29

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

03/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

28/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

04/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

28/03/2018

Director's details changed for Ms Caroline Jayne Michel on 2018-03-26

View PDF (2 pages)

28/03/2018

Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 2018-03-26

View PDF (2 pages)

28/03/2018

Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 2018-03-28

View PDF (1 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

15/09/2017

Appointment of Mr Kevin Allan Jones as a director on 2017-09-13

View PDF (2 pages)

09/08/2017

Termination of appointment of Lesley Charlotte Hadcroft as a director on 2017-07-31

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

31/03/2016

Termination of appointment of Paul Bernard Aggett as a director on 2016-03-31

View PDF (1 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

07/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2015

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (15 pages)

06/02/2014

Director's details changed for Ms Caroline Jayne Michel on 2014-01-31

View PDF (3 pages)

06/02/2014

Director's details changed for Paul Bernard Aggett on 2014-01-31

View PDF (3 pages)

06/02/2014

Registered office address changed from Drury House 33-34 Russell Street London WC2B 5HA on 2014-02-06

View PDF (2 pages)

13/01/2014

Termination of appointment of Leigh Pollinger as a secretary

View PDF (2 pages)

09/01/2014

Resolutions

View PDF (29 pages)

09/01/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (3 pages)

09/01/2014

Appointment of Paul Bernard Aggett as a director

View PDF (3 pages)

09/01/2014

Appointment of Ms Caroline Jayne Michel as a director

View PDF (3 pages)

09/01/2014

Registered office address changed from 72 Wilton Road London SW1V 1DE United Kingdom on 2014-01-09

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

25/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

20/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

01/09/2008

Appointment terminated secretary john furzer

View PDF (1 pages)

10/07/2008

Registered office changed on 10/07/2008 from 3 old barrack yard knightsbridge london SW1X 7NP

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

22/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

01/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

27/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

27/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

04/05/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

27/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

11/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

10/03/2005

Director resigned

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

19/03/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

31/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

08/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

27/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

08/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

04/10/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (7 pages)

27/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

16/10/2000

Particulars of mortgage/charge

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14/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

04/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

01/08/1999

Director resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

28/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

07/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

01/09/1998

Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE

View PDF (1 pages)

27/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

06/04/1998

Return made up to 27/03/98; no change of members

View PDF (0 pages)

02/05/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

30/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

31/03/1996

Return made up to 27/03/96; no change of members

View PDF (4 pages)

17/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

30/03/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/06/1994

Resolutions

View PDF (3 pages)

20/06/1994

Resolutions

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20/06/1994

Resolutions

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17/05/1994

Accounts for a small company made up to 1993-07-31

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12/04/1994

Return made up to 27/03/94; full list of members

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20/08/1993

New director appointed

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20/08/1993

New director appointed

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01/06/1993

Accounts for a small company made up to 1992-07-31

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05/04/1993

Return made up to 27/03/93; no change of members

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11/06/1992

Accounts for a small company made up to 1991-07-31

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08/04/1992

Return made up to 27/03/92; no change of members

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04/04/1991

Return made up to 27/03/91; full list of members

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28/03/1991

Accounts for a small company made up to 1990-07-31

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04/06/1990

Accounts for a small company made up to 1989-07-31

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04/06/1990

Return made up to 13/04/90; full list of members

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10/03/1989

Accounts for a small company made up to 1988-07-31

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10/03/1989

Return made up to 16/03/89; full list of members

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20/07/1988

Return made up to 27/07/88; full list of members

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13/07/1988

Accounts for a small company made up to 1987-07-31

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09/09/1987

Accounts for a small company made up to 1986-07-31

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09/09/1987

Return made up to 28/08/87; full list of members

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19/08/1987

Registered office changed on 19/08/87 from: temple house 103A high street croydon surrey CR9 2UY

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05/08/1986

Return made up to 31/07/86; full list of members

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10/07/1986

Accounts for a small company made up to 1985-07-31

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14/03/1958

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LAURENCE POLLINGER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
96.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brough, Gordon Haig	Director	26/01/2023 - Present	50
Michel, Caroline Jayne	Director	20/12/2013 - Present	22
Jones, Kevin Allan	Director	12/09/2017 - 25/01/2023	21

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LAURENCE POLLINGER LIMITED

LAURENCE POLLINGER LIMITED is an(a) Active company incorporated on 14/03/1958 with the registered office located at 55 New Oxford Street, London WC1A 1BS. 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 POLLINGER LIMITED?

LAURENCE POLLINGER LIMITED is currently Active. It was registered on 14/03/1958 .

Where is LAURENCE POLLINGER LIMITED located?

LAURENCE POLLINGER LIMITED is registered at 55 New Oxford Street, London WC1A 1BS.

What does LAURENCE POLLINGER LIMITED do?

LAURENCE POLLINGER LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LAURENCE POLLINGER LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.