Laurence Kingston Limited

Company Name	Laurence Kingston Limited
Director	John Robert Gorrie
Company Status	Active
Company Number	00252281
Category	Private Limited Company
Incorporation Date	27 November 1930(93 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Robert Gorrie
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(89 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Mr Richard John Kingston
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(60 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	Old Oaks 16 Pembroke Road Moorpark Northwood Middlesex HA6 2HR

Director Name	Mr Brian Lawrence Kingston
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(60 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bulstrode Court Oxford Road Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Mr Donald Charles Kingston
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(60 years, 9 months after company formation)
Appointment Duration	29 years (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Batchworth Hill Rickmansworth Herts WD3 1JT

Secretary Name	Miss Mona Dorothy Irwin
Nationality	British
Status	Resigned
Appointed	18 August 1991(60 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 1994)
Role	Company Director
Correspondence Address	95 St Georges Drive Ickenham Uxbridge Middlesex UB10 8HR

Secretary Name	Mr Donald Charles Kingston
Nationality	British
Status	Resigned
Appointed	12 November 1994(64 years after company formation)
Appointment Duration	25 years, 9 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Batchworth Hill Rickmansworth Herts WD3 1JT

Contact

Website	www.abkingston.com

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1k at £1	Rebecca Kingston 7.74% Ordinary
1k at £1	Deborah Kingston 7.73% Ordinary
1k at £1	Jessica Irwin 7.73% Ordinary
659 at £1	Jackie Willoughby 5.07% Ordinary
659 at £1	Paivi Overend 5.07% Ordinary
658 at £1	C.g.v. Adams 5.06% Ordinary
3k at £1	Brian Lawrence Kingston 23.20% Ordinary
3k at £1	Donald Charles Kingston 23.20% Ordinary
2k at £1	June Gorrie 15.20% Ordinary

Financials

Year	2014
Net Worth	£235,906
Cash	£222,881
Current Liabilities	£106,975

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
26 July 2016	Termination of appointment of Brian Lawrence Kingston as a director on 1 April 2016 (1 page)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 13,000 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 13,000 (6 pages)
29 August 2014	Director's details changed for Mr Brian Lawrence Kingston on 26 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Donald Charles Kingston on 26 August 2014 (2 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 13,000 (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2009	Return made up to 18/08/09; full list of members (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2008	Return made up to 18/08/08; full list of members (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 August 2007	Return made up to 18/08/07; full list of members (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2006	Return made up to 18/08/06; full list of members (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 September 2005	Return made up to 18/08/05; full list of members (4 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 September 2004	Return made up to 18/08/04; full list of members (9 pages)
30 December 2003	Return made up to 18/08/03; full list of members (9 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002	Return made up to 18/08/02; full list of members (9 pages)
8 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001	Return made up to 18/08/01; full list of members (8 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000	Return made up to 18/08/00; full list of members (8 pages)
1 February 2000	Return made up to 18/08/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 January 1999	Full accounts made up to 31 December 1997 (10 pages)
18 November 1998	Return made up to 18/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
19 November 1997	Return made up to 18/08/97; no change of members (4 pages)
17 December 1996	Auditor's resignation (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 168 church road hove east sussex BN3 2DL (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (13 pages)
28 August 1996	Return made up to 18/08/96; full list of members (6 pages)
9 October 1995	Director's particulars changed (2 pages)
9 October 1995	Return made up to 18/08/95; no change of members (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (13 pages)
30 September 1982	Annual return made up to 29/09/82 (4 pages)
25 September 1981	Annual return made up to 26/08/81 (4 pages)

Laurence Kingston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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