LAURENCE LONDON LIMITED
RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD IG6 3TU- Liquidation
- Private Limited Company
- Company No. 01951037
- Last Updated: 01 Jun 2023
Company Profile
LAURENCE LONDON LIMITED was incorporated on Monday, September 30, 1985 as a Private Limited Company with registered address in ILFORD. LAURENCE LONDON LIMITED has the status: Liquidation and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 38 years 11 months and 19 days.
| Name | LAURENCE LONDON LIMITED |
|---|---|
| Company number | 01951037 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RECOVERY HOUSE, HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Sophie Graham Nationality: British |
Dates: Thursday, September 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Rosenthal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sandra Rosenthal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1450 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAURENCE LONDON LIMITED | 30 Sep 1985 |