Company Information for

LAURENS PATISSERIES LIMITED

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,

Company Registration Number

02729890

Private Limited Company

Active

About Laurens Patisseries Ltd

LAURENS PATISSERIES LIMITED was founded on 1992-07-09 and has its registered office in London. The organisation's status is listed as "Active". Laurens Patisseries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LAURENS PATISSERIES LIMITED
Legal Registered Office
FITZROY PLACE 5TH FLOOR
8 MORTIMER STREET
LONDON
W1T 3JJ
Other companies in PE11
Contact details
Telephone
0163-661-3171

Filing Information

Company Number02729890
Date formed1992-07-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/12/2023
Account next due30/09/2025
Latest filing return09/07/2015
Filing return next due06/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 15:15:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Witham Company Secretary 2016-12-08
Agust Gudmundsson Director COMPANY DIRECTOR 2006-05-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sunita Kaushal Company Secretary 2010-03-31 2010-10-29
Richard David Howes Director 2007-11-02 2010-10-15
Jonathan David Jowett Company Secretary 2009-08-05 2010-03-31
Jolyon Punnett Company Secretary 2006-05-12 2009-08-05
Jolyon Punnett Director 2006-05-12 2009-07-16
Hildur Arnadottir Director 2007-03-28 2008-03-20
Cornhill Secretaries Limited Nominated Secretary 1992-07-09 2006-05-12
Tunjel Hassan Director 1997-08-04 2006-05-12
Dionysios Andreas Liveras Director 1992-07-09 2006-05-12
Paul Christos Liveras Director 2001-02-16 2006-05-12
Stephen George Roebuck Director 1992-09-01 2006-05-12
David Gardiner Director 1992-09-01 2001-08-31
Malcolm Thomas Denly Director 1992-09-01 2001-02-16
Iain Robertson Muir Director 1992-07-09 1997-11-30
Hallmark Secretaries Limited Nominated Secretary 1992-07-09 1992-07-09
Hallmark Registrars Limited Nominated Director 1992-07-09 1992-07-09

Related Directorships for Agust Gudmundsson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Agust Gudmundsson BAKKAVOR GROUP PLCDirector 2017-09-28 CURRENT 2017-09-28 Active
Agust Gudmundsson FRIGUS INVEST LIMITEDDirector 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-01-23
Agust Gudmundsson BV RESTAURANT GROUP LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Agust Gudmundsson BAKKAVOR USA LIMITEDDirector 2015-03-11 CURRENT 2007-12-20 Active
Agust Gudmundsson ANGLIA CROWN LIMITEDDirector 2014-01-14 CURRENT 1992-09-18 Active
Agust Gudmundsson BAKKAVOR FRESH COOK LIMITEDDirector 2014-01-14 CURRENT 2004-10-06 Active
Agust Gudmundsson BAKKAVOR CHINA LIMITEDDirector 2011-03-07 CURRENT 2005-12-22 Active
Agust Gudmundsson BAKKAVOR FINANCE (3) LIMITEDDirector 2011-01-21 CURRENT 2011-01-21 Active
Agust Gudmundsson BAKKAVOR FINANCE (1) LIMITEDDirector 2011-01-21 CURRENT 2011-01-21 Active
Agust Gudmundsson BAKKAVOR FINANCE (2) LIMITEDDirector 2011-01-21 CURRENT 2011-01-21 Active
Agust Gudmundsson BAKKAVOR ESTATES LIMITEDDirector 2008-08-05 CURRENT 2008-08-05 Active
Agust Gudmundsson BAKKAVOR FINANCE LIMITEDDirector 2008-07-28 CURRENT 2008-07-28 Active
Agust Gudmundsson BAKKAVOR CENTRAL FINANCE LIMITEDDirector 2008-07-28 CURRENT 2008-07-28 Active
Agust Gudmundsson BAKKAVOR ACQUISITIONS (2008) LIMITEDDirector 2008-03-20 CURRENT 2008-03-20 Active
Agust Gudmundsson EXOTIC FARM PRODUCE LIMITEDDirector 2007-08-24 CURRENT 1984-09-03 Active
Agust Gudmundsson NOTSALLOW 256 LIMITEDDirector 2007-08-24 CURRENT 2007-01-17 Active
Agust Gudmundsson EXOTIC FARM PREPARED LIMITEDDirector 2007-08-24 CURRENT 2004-02-05 Active
Agust Gudmundsson CUCINA SANO LIMITEDDirector 2007-08-24 CURRENT 2005-11-24 Active
Agust Gudmundsson BUTTERDEAN PRODUCTS LIMITEDDirector 2007-08-24 CURRENT 1984-11-13 Active
Agust Gudmundsson BAKKAVOR HOLDINGS LIMITEDDirector 2007-04-17 CURRENT 2007-04-17 Active
Agust Gudmundsson BAKKAVOR OVERSEAS HOLDINGS LIMITEDDirector 2006-05-22 CURRENT 1971-10-18 Active
Agust Gudmundsson HITCHEN FOODS LIMITEDDirector 2006-05-22 CURRENT 1961-01-19 Active
Agust Gudmundsson BAKKAVOR DORMANT HOLDINGS LIMITEDDirector 2006-05-22 CURRENT 1966-07-21 Active
Agust Gudmundsson KENT SALADS LIMITEDDirector 2006-05-22 CURRENT 1979-08-06 Active
Agust Gudmundsson BAKKAVOR BROTHERS LIMITEDDirector 2006-05-22 CURRENT 1972-08-25 Active
Agust Gudmundsson BV FOODSERVICE LIMITEDDirector 2006-05-19 CURRENT 1955-11-25 Active
Agust Gudmundsson BAKKAVOR (ACQUISITIONS) LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Active
Agust Gudmundsson BAKKAVOR ASIA LIMITEDDirector 2005-12-22 CURRENT 2005-12-22 Active
Agust Gudmundsson BAKKAVOR FOODS LIMITEDDirector 2005-05-25 CURRENT 1972-07-07 Active
Agust Gudmundsson BAKKAVOR LIMITEDDirector 2005-05-16 CURRENT 1986-05-08 Active
Agust Gudmundsson BAKKAVOR INVEST LIMITEDDirector 2004-03-11 CURRENT 2004-02-11 Active
Agust Gudmundsson BAKKAVOR (LONDON) LIMITEDDirector 2001-11-16 CURRENT 2001-07-20 Active