Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LAURENS PATISSERIES LIMITED
Company Information for

LAURENS PATISSERIES LIMITED

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
Company Registration Number
02729890
Private Limited Company
Active

Company Overview

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
 
Telephone0163-661-3171
 
Filing Information
Company Number 02729890
Company ID Number 02729890
Date formed 1992-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURENS PATISSERIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LAURENS PATISSERIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON WITHAM
 Company Secretary 2016-12-08
AGUST GUDMUNDSSON
 Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05DIRECTOR APPOINTED MR LEE MILEY
2024-11-05APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAY WALDRON
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR AGUST GUDMUNDSSON
2022-11-02AP01DIRECTOR APPOINTED MR BENJAMIN JAY WALDRON
2022-07-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-12-23PSC02Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2018-12-18
2019-12-23PSC07CESSATION OF BAKKAVOR FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-01TM02Termination of appointment of Simon Witham on 2019-06-21
2019-07-01AP03Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21
2018-11-01RES01ADOPT ARTICLES 01/11/18
2018-08-08SH10Particulars of variation of rights attached to shares
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 500000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-12-14AP03Appointment of Mr Simon Witham as company secretary on 2016-12-08
2016-12-14CH01Director's details changed for Mr Agust Gudmundsson on 2016-12-08
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-06CC04Statement of company's objects
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14
2015-08-12CH01Director's details changed for Mr Agust Gudmundsson on 2015-08-12
2015-07-23CH01Director's details changed for Mr Agust Gudmundsson on 2015-07-23
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-10AR0109/07/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-14AR0109/07/14 FULL LIST
2013-08-20RES13DORMANT SECTION 480 03/07/2013
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
2013-08-01AR0109/07/13 FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 01/08/2013
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0109/07/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 17/07/2012
2011-09-01AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-07-12AR0109/07/11 FULL LIST
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2010-08-09AR0109/07/10 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-03-31AP03SECRETARY APPOINTED MISS SUNITA KAUSHAL
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
2009-08-07363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
2009-08-06288aSECRETARY APPOINTED MR JONATHAN JOWETT
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR JOLYON PUNNETT
2009-05-15AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O BAKKAVOR 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-10-10AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-07-16363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-16190LOCATION OF DEBENTURE REGISTER
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR HILDUR ARNADOTTIR
2007-11-23288aNEW DIRECTOR APPOINTED
2007-10-29353LOCATION OF REGISTER OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-28RES13AGMT/DEB/APPRV DOCS 30/03/07
2007-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19288aNEW DIRECTOR APPOINTED
2006-12-14AAFULL ACCOUNTS MADE UP TO 19/02/06
2006-11-30353LOCATION OF REGISTER OF MEMBERS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MIDGATE HOUSE, MIDGATE PETERBOROUGH CAMBS PE1 1TN
2006-08-01363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-31190LOCATION OF DEBENTURE REGISTER
2006-07-31353LOCATION OF REGISTER OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: MIDGATE HOUSE MIDGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1TN
2006-06-08RES13FACIL AGREEMENT,LOAN AG 12/05/06
2006-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: JESSOP WAY, NEWARK INDUSTRIAL ESTATE, NEWARK NOTTINGHAMSHIRE NG24 2ER
2006-05-23225ACC. REF. DATE SHORTENED FROM 19/02/07 TO 31/12/06
2006-05-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LAURENS PATISSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAURENS PATISSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2007-04-18 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2006-05-15 Satisfied BARCLAYS BANK PLC
FIXED CHARGE OVER CHATTELS 2003-04-02 Satisfied BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS 2003-01-08 Satisfied BANK OF IRELAND BUSINESS FINANCE LIMITED
LEGAL CHARGE 2002-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-09-23 Satisfied BRITISH COAL ENTERPRISE LIMITED
DEBENTURE 1993-04-08 Satisfied NOTTINGHAMSHIRE COUNTY COUNCIL
LEGAL MORTGAGE 1993-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LAURENS PATISSERIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LAURENS PATISSERIES LIMITED owns 1 domain names.

laurens.co.uk  

Trademarks
We have not found any records of LAURENS PATISSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURENS PATISSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAURENS PATISSERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAURENS PATISSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURENS PATISSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAURENS PATISSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 3JJ