Laughing Monarch Products Limited

Company Name	Laughing Monarch Products Limited
Directors	Pauline Kyoko Monk and Jacqueline Yoko Monk
Company Status	Liquidation
Company Number	00707685
Category	Private Limited Company
Incorporation Date	9 November 1961(62 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Pauline Kyoko Monk
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(33 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Secretary Name	Pauline Kyoko Monk
Nationality	British
Status	Current
Appointed	14 July 2000(38 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Information Analyst
Country of Residence	England
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Ms Jacqueline Yoko Monk
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(52 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Anthony Charles Monk
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 1995)
Role	Giftware Manufacturer
Correspondence Address	3 Benridge Close Broadstone Poole Dorset BH18 8NQ

Director Name	Haruko Monk
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 December 1991(30 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 30 August 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Benridge Close Broadstone Dorset BH18 8NQ

Secretary Name	Anthony Charles Monk
Nationality	British
Status	Resigned
Appointed	28 December 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	3 Benridge Close Broadstone Poole Dorset BH18 8NQ

Secretary Name	Pauline Kyoko Monk
Nationality	British
Status	Resigned
Appointed	01 July 1995(33 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 1996)
Role	Student
Correspondence Address	17 Wallwood Road Leytonstone London E11 1DQ

Secretary Name	David Shigeru Monk
Nationality	British
Status	Resigned
Appointed	01 September 1995(33 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	3 Benridge Close Broadstone Dorset BH18 8NQ

Director Name	David Shigeru Monk
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(34 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2000)
Role	Property Manager
Correspondence Address	3 Benridge Close Broadstone Dorset BH18 8NQ

Contact

Telephone	01202 692383
Telephone region	Bournemouth

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

500 at £1	David Shigeru Monk 33.33% Ordinary
500 at £1	Jacqueline Yoko Monk 33.33% Ordinary
500 at £1	Pauline Kyoko Monk 33.33% Ordinary

Financials

Year	2014
Net Worth	£938,498
Cash	£876,324
Current Liabilities	£100,254

Accounts

Latest Accounts	10 May 2019 (4 years, 11 months ago)
Next Accounts Due	10 May 2021 (overdue)
Accounts Category	Micro
Accounts Year End	10 May

Returns

Latest Return	28 December 2018 (5 years, 4 months ago)
Next Return Due	11 January 2020 (overdue)

Charges

31 March 1981	Delivered on: 16 April 1981 Persons entitled: Barclays 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: Three quarter interest in f/h lands hereditaments and premises being enefco house. Poole quay. Poole, dorset. Outstanding
31 March 1981	Delivered on: 6 April 1981 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: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

30 January 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 January 2016	Director's details changed for Pauline Kyoko Monk on 1 January 2016 (2 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,500 (4 pages)
21 September 2015	Registered office address changed from 3 Benridge Close Broadstone Dorset BH18 8NQ to C/O Ms J Monk 426 Metro Central Heights 119 Newington Causeway London SE1 6DT on 21 September 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
31 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,500 (4 pages)
25 September 2014	Termination of appointment of Haruko Monk as a director on 30 August 2014 (1 page)
25 September 2014	Appointment of Ms Jacqueline Yoko Monk as a director on 19 September 2014 (2 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,500 (4 pages)
20 January 2014	Secretary's details changed for Pauline Kyoko Monk on 28 March 2013 (1 page)
20 January 2014	Director's details changed for Pauline Kyoko Monk on 28 March 2013 (2 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
15 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Haruko Monk on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Pauline Kyoko Monk on 17 January 2010 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2008	Return made up to 28/12/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 28/12/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Return made up to 28/12/05; full list of members (2 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 January 2005	Return made up to 28/12/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 March 2003	Return made up to 28/12/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 January 2002	Return made up to 28/12/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 July 2000	New secretary appointed (2 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
31 December 1998	Return made up to 28/12/98; full list of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
9 January 1996	Return made up to 28/12/95; full list of members (6 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
7 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Laughing Monarch Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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