Laurence London Limited

Company Name	Laurence London Limited
Company Status	Dissolved
Company Number	01951037
Category	Private Limited Company
Incorporation Date	30 September 1985(38 years, 7 months ago)
Dissolution Date	15 September 2023 (7 months, 1 week ago)
Previous Name	Cuteskill Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Miss Sophie Graham
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Thomas Graham
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2018(33 years after company formation)
Appointment Duration	4 years, 11 months (closed 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mrs Sandra Rosenthal
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years after company formation)
Appointment Duration	25 years, 7 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Mrs Sandra Rosenthal
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years after company formation)
Appointment Duration	25 years, 7 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Victor Rosenthal
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(9 years after company formation)
Appointment Duration	24 years (resigned 27 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Location

Registered Address	Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

50 at £1	Sandra Rosenthal 50.00% Ordinary
50 at £1	Victor Rosenthal 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,833
Cash	£21,446
Current Liabilities	£15,211

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

11 October 1988	Delivered on: 13 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from victor irving rosenthal and sandra rosenthal from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: L/H - 461 southbury road enfield middlesex. Outstanding
19 July 1988	Delivered on: 29 July 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts & uncalled capital. Outstanding

Filing History

15 September 2023	Final Gazette dissolved following liquidation (1 page)
15 June 2023	Return of final meeting in a creditors' voluntary winding up (24 pages)
23 January 2023	Director's details changed for Miss Sophie Graham on 17 January 2022 (2 pages)
23 January 2023	Director's details changed for Mr Thomas Graham on 17 January 2022 (2 pages)
27 September 2022	Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 September 2022 (2 pages)
27 September 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-19 (1 page)
27 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 September 2022	Appointment of a voluntary liquidator (3 pages)
27 September 2022	Statement of affairs (9 pages)
13 October 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
7 September 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
11 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
16 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
16 October 2018	Appointment of Mr Thomas Graham as a director on 27 September 2018 (2 pages)
28 September 2018	Notification of Sophie Graham as a person with significant control on 27 September 2018 (2 pages)
28 September 2018	Termination of appointment of Victor Rosenthal as a director on 27 September 2018 (1 page)
28 September 2018	Cessation of Sandra Rosenthal as a person with significant control on 18 April 2017 (1 page)
28 September 2018	Cessation of Victor Rosenthal as a person with significant control on 27 September 2018 (1 page)
2 July 2018	Satisfaction of charge 1 in full (1 page)
2 July 2018	Satisfaction of charge 2 in full (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 May 2017	Termination of appointment of Sandra Rosenthal as a director on 2 May 2017 (1 page)
4 May 2017	Termination of appointment of Sandra Rosenthal as a director on 2 May 2017 (1 page)
4 May 2017	Termination of appointment of Sandra Rosenthal as a secretary on 2 May 2017 (1 page)
4 May 2017	Termination of appointment of Sandra Rosenthal as a secretary on 2 May 2017 (1 page)
18 April 2017	Appointment of Miss Sophie Graham as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of Miss Sophie Graham as a director on 18 April 2017 (2 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 October 2011	Director's details changed for Mrs Sandra Rosenthal on 1 October 2009 (2 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Director's details changed for Mrs Sandra Rosenthal on 1 October 2009 (2 pages)
4 October 2011	Director's details changed for Victor Rosenthal on 1 October 2009 (2 pages)
4 October 2011	Director's details changed for Victor Rosenthal on 1 October 2009 (2 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Secretary's details changed for Mrs Sandra Rosenthal on 1 October 2009 (1 page)
4 October 2011	Director's details changed for Mrs Sandra Rosenthal on 1 October 2009 (2 pages)
4 October 2011	Secretary's details changed for Mrs Sandra Rosenthal on 1 October 2009 (1 page)
4 October 2011	Secretary's details changed for Mrs Sandra Rosenthal on 1 October 2009 (1 page)
4 October 2011	Director's details changed for Victor Rosenthal on 1 October 2009 (2 pages)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 October 2008	Return made up to 29/09/08; full list of members (4 pages)
28 October 2008	Return made up to 29/09/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 October 2007	Return made up to 29/09/07; full list of members (3 pages)
18 October 2007	Return made up to 29/09/07; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 October 2006	Return made up to 29/09/06; full list of members (3 pages)
20 October 2006	Return made up to 29/09/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 October 2005	Return made up to 29/09/05; full list of members (3 pages)
3 October 2005	Return made up to 29/09/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 October 2004	Return made up to 29/09/04; full list of members (7 pages)
4 October 2004	Return made up to 29/09/04; full list of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 October 2003	Return made up to 29/09/03; full list of members (7 pages)
2 October 2003	Return made up to 29/09/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
10 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 September 2001	Return made up to 29/09/01; full list of members (6 pages)
28 September 2001	Return made up to 29/09/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 October 2000	Registered office changed on 24/10/00 from: 8 the shrubberies george lane south woodford london E18 1BD (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 8 the shrubberies george lane south woodford london E18 1BD (1 page)
23 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
23 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
17 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 October 1999	Return made up to 29/09/99; full list of members (6 pages)
13 October 1999	Return made up to 29/09/99; full list of members (6 pages)
17 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 October 1998	Return made up to 29/09/98; full list of members (6 pages)
20 October 1998	Return made up to 29/09/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 October 1997	Return made up to 29/09/97; no change of members (4 pages)
9 October 1997	Return made up to 29/09/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 October 1996	Return made up to 29/09/96; no change of members (4 pages)
6 October 1996	Return made up to 29/09/96; no change of members (4 pages)
24 September 1996	Registered office changed on 24/09/96 from: 461 southbury road enfield middlesex EN3 4HX (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 461 southbury road enfield middlesex EN3 4HX (1 page)
30 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
30 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
19 October 1995	Return made up to 29/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 October 1995	Return made up to 29/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 May 1995	Registered office changed on 02/05/95 from: 4 bourne court southend road woodford green essex IG8 8HD (1 page)
2 May 1995	Registered office changed on 02/05/95 from: 4 bourne court southend road woodford green essex IG8 8HD (1 page)

Laurence London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London