M.Laurier & Sons Limited

Company Name	M.Laurier & Sons Limited
Directors	Andrew Ivor Singer and Sally Emma Singer
Company Status	Active
Company Number	00437256
Category	Private Limited Company
Incorporation Date	18 June 1947(76 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Andrew Ivor Singer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(45 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Office Manager
Correspondence Address	Unit 10, Triumph Trading Estate Tariff Rd Tottenham London N17 0EB

Director Name	Sally Emma Singer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(76 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Triumph Trading Estate Tariff Road Tottenham London N17 0EB

Director Name	Clarisse Laurier
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 04 October 2013)
Role	Company Director
Correspondence Address	Unit 10, Triumph Trading Estate Tariff Rd Tottenham London N17 0EB

Director Name	Roy Laurier
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 November 2002)
Role	Company Director
Correspondence Address	16 Cumberland Terrace London NW1 4HS

Director Name	Louise Behar
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 10 October 2013)
Role	Company Director
Correspondence Address	Unit 10, Triumph Trading Estate Tariff Rd Tottenham London N17 0EB

Director Name	Isaac Behar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 6 months after company formation)
Appointment Duration	28 years, 10 months (resigned 16 November 2021)
Role	Company Director
Correspondence Address	Unit 10, Triumph Trading Estate Tariff Rd Tottenham London N17 0EB

Secretary Name	Clarisse Laurier
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 04 October 2013)
Role	Company Director
Correspondence Address	Unit 10, Triumph Trading Estate Tariff Rd Tottenham London N17 0EB

Contact

Website	laurier.co.uk
Email address	[email protected]
Telephone	020 83659000
Telephone region	London

Location

Registered Address	Unit 10 Triumph Trading Estate Tariff Road Tottenham London N17 0EB
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

85k at £1	Laurier Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,703,957
Gross Profit	£660,222
Net Worth	£1,827,087
Cash	£104,535
Current Liabilities	£611,235

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 October 2013	Delivered on: 24 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 9 10 and 11 triumph trading estate tariff road london t/no AGL164871. Notification of addition to or amendment of charge. Outstanding
29 July 2013	Delivered on: 30 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 January 2007	Delivered on: 1 February 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8/9/10 triumph trading estate, tariff road, tottenham, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 May 1981	Delivered on: 20 May 1981 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 18, marshgate lane, stratford, london E15. Outstanding
16 December 1980	Delivered on: 22 December 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
21 April 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 November 2021	Termination of appointment of Isaac Behar as a director on 16 November 2021 (1 page)
21 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 November 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
18 November 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 85,000 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 85,000 (5 pages)
21 December 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
21 December 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
14 January 2015	Termination of appointment of Louise Behar as a director on 10 October 2013 (1 page)
14 January 2015	Termination of appointment of Louise Behar as a director on 10 October 2013 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 85,000 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 85,000 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 85,000 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 85,000 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 (7 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
24 October 2013	Registration of charge 004372560005 (15 pages)
24 October 2013	Registration of charge 004372560005 (15 pages)
18 October 2013	Termination of appointment of Clarisse Laurier as a director (1 page)
18 October 2013	Termination of appointment of Clarisse Laurier as a director (1 page)
11 October 2013	Termination of appointment of Clarisse Laurier as a secretary (1 page)
11 October 2013	Termination of appointment of Clarisse Laurier as a secretary (1 page)
30 July 2013	Registration of charge 004372560004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (26 pages)
30 July 2013	Registration of charge 004372560004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (26 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
17 December 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Louise Behar on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Clarisse Laurier on 31 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Clarisse Laurier on 31 December 2009 (1 page)
20 January 2010	Director's details changed for Andrew Ivor Singer on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Louise Behar on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Clarisse Laurier on 31 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Clarisse Laurier on 31 December 2009 (1 page)
20 January 2010	Director's details changed for Isaac Behar on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Isaac Behar on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Andrew Ivor Singer on 31 December 2009 (2 pages)
14 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
14 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
16 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
27 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
30 May 2007	Registered office changed on 30/05/07 from: 18 marshgate lane, stratford, london, E15 2NH (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 18 marshgate lane stratford london E15 2NH (1 page)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
21 December 2006	Return made up to 31/12/06; full list of members (3 pages)
21 December 2006	Return made up to 31/12/06; full list of members (3 pages)
20 November 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
20 November 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 December 2005	Full accounts made up to 30 April 2005 (14 pages)
7 December 2005	Full accounts made up to 30 April 2005 (14 pages)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
20 January 2005	Return made up to 31/12/04; full list of members (6 pages)
20 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Full accounts made up to 30 April 2004 (15 pages)
11 January 2005	Full accounts made up to 30 April 2004 (15 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 November 2003	Full accounts made up to 30 April 2003 (14 pages)
24 November 2003	Full accounts made up to 30 April 2003 (14 pages)
19 February 2003	Return made up to 31/12/02; full list of members (6 pages)
19 February 2003	Location of register of members (1 page)
19 February 2003	Location of register of members (1 page)
19 February 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2003	Full accounts made up to 30 April 2002 (14 pages)
23 January 2003	Full accounts made up to 30 April 2002 (14 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Full accounts made up to 30 April 2001 (14 pages)
16 January 2002	Full accounts made up to 30 April 2001 (14 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 January 2001	Full accounts made up to 30 April 2000 (13 pages)
2 January 2001	Full accounts made up to 30 April 2000 (13 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
14 January 2000	Full accounts made up to 30 April 1999 (13 pages)
14 January 2000	Full accounts made up to 30 April 1999 (13 pages)
2 February 1999	Full accounts made up to 30 April 1998 (13 pages)
2 February 1999	Full accounts made up to 30 April 1998 (13 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
1 April 1998	Full accounts made up to 30 April 1997 (15 pages)
1 April 1998	Full accounts made up to 30 April 1997 (15 pages)
29 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 January 1998	Return made up to 31/12/97; full list of members (8 pages)
5 March 1997	Full accounts made up to 30 April 1996 (13 pages)
5 March 1997	Full accounts made up to 30 April 1996 (13 pages)
18 December 1996	Return made up to 31/12/96; no change of members (6 pages)
18 December 1996	Return made up to 31/12/96; no change of members (6 pages)
10 May 1996	Return made up to 31/12/95; full list of members (8 pages)
10 May 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 November 1986	Return made up to 06/11/86; full list of members (4 pages)
14 November 1986	Return made up to 06/11/86; full list of members (4 pages)
18 June 1947	Incorporation (16 pages)
18 June 1947	Certificate of incorporation (1 page)
18 June 1947	Certificate of incorporation (1 page)
18 June 1947	Incorporation (16 pages)

M.Laurier & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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