| Company Name | Laurie Johnson Organisation Limited(The) |
|---|---|
| Directors | Sarah Marguerita Johnson Whelan and Doris Georgina Johnson |
| Company Status | Active |
| Company Number | 00658341 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1960(64 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Sarah Marguerita Johnson Whelan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1989(29 years, 4 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle House Clamp Hill Stanmore Middlesex HA7 3JL |
| Director Name | Mrs Doris Georgina Johnson |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(31 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Honeysuckle House Uxbridge Road Stanmore HA7 3LJ |
| Director Name | Lawrence Reginald Ward Johnson |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(31 years, 8 months after company formation) |
| Appointment Duration | 32 years (resigned 16 January 2024) |
| Role | Music Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle House Uxbridge Road Stanmore HA7 3LJ |
| Secretary Name | Lawrence Reginald Ward Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(31 years, 8 months after company formation) |
| Appointment Duration | 32 years (resigned 16 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle House Uxbridge Road Stanmore HA7 3LJ |
Location
| Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 865 at £1 | Mr Laurence Reginald Ward Johnson 50.29% Ordinary |
|---|---|
| 665 at £1 | Mrs Sarah Marguerita Johnson-whelan 38.66% Ordinary |
| 190 at £1 | Mrs Doris Georgina Johnson 11.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,908 |
| Cash | £884 |
| Current Liabilities | £73,857 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 12 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2 December 2011 (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (16 pages) |
| 28 January 2010 | Resolutions
|
| 20 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (6 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 10, college road, harrow, middlesex. HA1 1DA. (1 page) |
| 6 January 2007 | Location of register of members (1 page) |
| 6 January 2007 | Location of debenture register (1 page) |
| 12 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 5 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 30 December 2002 | Return made up to 29/12/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 28 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (9 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 January 1999 | Return made up to 29/12/98; full list of members (9 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 8 January 1998 | Return made up to 29/12/97; full list of members (9 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (9 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 8 May 1996 | Return made up to 29/12/95; full list of members (8 pages) |