| Company Name | Laurie Johnson Music Publishers Limited |
|---|---|
| Directors | Doris Georgina Johnson and Sarah Whelan |
| Company Status | Active |
| Company Number | 01113052 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1973(51 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Doris Georgina Johnson |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(18 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
| Director Name | Mrs Sarah Whelan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2021(48 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
| Director Name | Lawrence Reginald Ward Johnson |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(18 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months (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 | 17 April 1992(18 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months (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
| 98 at £1 | Laurie Johnson Organisation LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | Mr Laurence Reginald Ward Johnson 1.00% Ordinary |
| 1 at £1 | Mrs Sarah Marguerita Johnson-whelan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179 |
| Cash | £980 |
| Current Liabilities | £176,138 |
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 | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
|---|---|
| 23 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 2 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 1 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 12 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 December 2011 (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (15 pages) |
| 21 May 2009 | Return made up to 17/04/09; full list of members (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 May 2008 | Return made up to 17/04/08; full list of members (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 May 2007 | Return made up to 17/04/07; full list of members (5 pages) |
| 6 January 2007 | Location of register of members (1 page) |
| 6 January 2007 | Location of debenture register (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 10 college road harrow middlesex. HA1 1DA (1 page) |
| 11 May 2006 | Return made up to 17/04/06; full list of members (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 4 May 2005 | Return made up to 17/04/05; full list of members (5 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 30 April 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 12 May 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 26 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 24 April 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 5 May 2000 | Return made up to 17/04/00; full list of members (8 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 May 1999 | Return made up to 17/04/99; full list of members (8 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 29 April 1998 | Return made up to 17/04/98; full list of members (8 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 23 May 1997 | Return made up to 17/04/97; full list of members (8 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 8 May 1996 | Return made up to 17/04/96; full list of members (8 pages) |
| 10 May 1995 | Return made up to 17/04/95; full list of members (14 pages) |