Laura B (Couture) Limited

Company Name	Laura B (Couture) Limited
Company Status	Dissolved
Company Number	02347953
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	Homedine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Laura Jane Abigail De Chair
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	29 years, 2 months (closed 20 April 2021)
Role	Design Consultant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Ms Paula Carter
Nationality	British
Status	Closed
Appointed	31 January 2005(15 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	George William John Benjamin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 July 1997)
Role	Composer
Correspondence Address	27 Treadgold Street London W11 4BP

Secretary Name	Mrs Laura Jane Abigail De Chair
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Arundel Court Jubilee Place London SW3 3TJ

Director Name	Susan Benjamin
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2000)
Role	Antique Dealer
Correspondence Address	51 South Street London W1K 2XL

Director Name	William Benjamin
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 2 51 South Street London W1K 2XL

Secretary Name	Miss Maureen Shaw
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2000)
Role	Finance Director
Correspondence Address	52 Burwood Avenue Eastcote Pinner Middlesex HA5 2RZ

Secretary Name	Lesley Christine Cook
Nationality	British
Status	Resigned
Appointed	08 January 2001(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2005)
Role	Company Director
Correspondence Address	23 Hamstead Marshall Newbury Berkshire RG20 0HR

Director Name	Gillian Peck
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(15 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2017)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Contact

Website	laurab.com
Telephone	020 73764647
Telephone region	London

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Laura De Chair 100.00% Ordinary

Financials

Year	2014
Net Worth	£174
Cash	£26,279
Current Liabilities	£44,884

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 May 2017	Termination of appointment of Gillian Peck as a director on 31 March 2017 (1 page)
15 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012	Secretary's details changed for Ms Paula Carter on 1 March 2012 (1 page)
1 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Director's details changed for Laura Jane Abigail De Chair on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Ms Paula Carter on 1 March 2012 (1 page)
1 March 2012	Director's details changed for Gillian Peck on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Laura Jane Abigail De Chair on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Gillian Peck on 1 March 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Director's details changed for Gillian Peck on 14 February 2011 (2 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Laura Jane Abigail De Chair on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Laura Jane Abigail De Chair on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Gillian Peck on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Gillian Peck on 1 January 2010 (2 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 March 2009	Return made up to 14/02/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 February 2007	Return made up to 14/02/07; full list of members (2 pages)
29 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 March 2006	Return made up to 14/02/06; full list of members (2 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005	New director appointed (2 pages)
26 April 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 February 2004	Return made up to 14/02/04; full list of members (6 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
26 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/02/03 (6 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
9 July 2001	Accounts made up to 31 December 2000 (8 pages)
8 June 2001	Secretary resigned (1 page)
6 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 February 2000	Return made up to 14/02/00; full list of members (7 pages)
2 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 February 1999	Return made up to 14/02/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 May 1998	Return made up to 14/02/98; full list of members (6 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
25 February 1997	Return made up to 14/02/97; full list of members (6 pages)
1 February 1997	Accounts made up to 31 March 1996 (4 pages)
29 February 1996	Accounts made up to 31 March 1995 (4 pages)
20 February 1996	Return made up to 14/02/96; no change of members (4 pages)
18 May 1995	Return made up to 14/02/95; no change of members (4 pages)

Laura B (Couture) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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