Active
Company Information for LAURELBECK LIMITED
C/O BAXTER LAMBERT, 120 HIGH STREET, LONDON, SE20 7EZ,
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Company Registration Number
05315572
Private Limited Company
Active |
Company Name | |
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LAURELBECK LIMITED | |
Legal Registered Office | |
C/O BAXTER LAMBERT 120 HIGH STREET LONDON SE20 7EZ Other companies in SE20 | |
Company Number | 05315572 | |
---|---|---|
Company ID Number | 05315572 | |
Date formed | 2004-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 00:08:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD LAMBERT |
||
DAVID MICHAEL JONES |
||
MICHAEL NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT TERENCE CONWAY |
Director | ||
MICHAEL NOBLE |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1971-12-29 | Active | |
BRACKENDALE COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2008-05-07 | CURRENT | 1970-03-03 | Active | |
SAMUEL COURT LTD. | Company Secretary | 2007-06-28 | CURRENT | 1998-01-02 | Active | |
WYCH END MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1981-10-28 | Active | |
BAXTER LAMBERT LIMITED | Company Secretary | 2007-01-16 | CURRENT | 1995-10-18 | Active | |
SYDENHAM (CONISTON COURT) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1986-06-02 | Active | |
NEW CHURCH MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1990-09-11 | Active | |
PALMSTAND LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1980-11-12 | Active | |
HARCOURT MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1983-10-19 | Active | |
LOWER CAMDEN FLATS LTD | Company Secretary | 2004-01-27 | CURRENT | 1996-07-12 | Active | |
MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1970-09-30 | Active | |
WESTGATE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1973-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of David Edward Lambert on 2022-12-15 | ||
Appointment of Baxter Lambert Ltd as company secretary on 2022-12-16 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AP04 | Appointment of Baxter Lambert Ltd as company secretary on 2022-12-16 | |
TM02 | Termination of appointment of David Edward Lambert on 2022-12-15 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/16 FROM C/O Baxter Lambert 120 High Street Penge London SE20 7EZ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOBLE / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JONES / 16/12/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/12 FROM 120 High Street Penge London SE20 7EZ | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONWAY | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOBLE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JONES / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT TERENCE CONWAY / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 133 COPERS COPE ROAD BECKENHAM KENT BR3 1NZ | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL NOBLE | |
288a | SECRETARY APPOINTED DAVID LAMBERT | |
288a | DIRECTOR APPOINTED MICHAEL NOBLE | |
363s | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 17/12/04--------- £ SI 8@1=8 £ IC 1/9 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAURELBECK LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LAURELBECK LIMITED are:
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. |