Laurence Postgate Limited

Company Name	Laurence Postgate Limited
Director	Richard Laurence Postgate
Company Status	Active
Company Number	03690100
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Previous Name	Boxhold Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Laurence Postgate
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 3 months
Role	Systems Analyst
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Mr Haydn Calvin Wood
Status	Current
Appointed	28 September 2011(12 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Barrington House North Cadbury Yeovil Somerset BA22 7DB

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Trevor Anthony Lording
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 28 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Church Road Crowborough East Sussex TN6 1EE

Secretary Name	Mr Trevor Anthony Lording
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 28 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Church Road Crowborough East Sussex TN6 1EE

Contact

Website	www.laurencepostgate.com

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Trevor Anthony Lording 50.00% Ordinary
1 at £1	Richard Laurence Postgate 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,830
Cash	£118,075
Current Liabilities	£38,319

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Secretary's details changed for Mr Haydn Calvin Wood on 19 February 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (3 pages)
24 January 2014	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 24 January 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Termination of appointment of Trevor Lording as a secretary (1 page)
28 September 2011	Termination of appointment of Trevor Lording as a director (1 page)
28 September 2011	Appointment of Mr Haydn Calvin Wood as a secretary (2 pages)
30 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 December 2009	Director's details changed for Richard Laurence Postgate on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mr Trevor Anthony Lording on 30 December 2009 (2 pages)
6 November 2009	Director's details changed for Richard Laurence Postgate on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Richard Laurence Postgate on 1 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 December 2008	Return made up to 30/12/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 December 2007	Return made up to 30/12/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 30/12/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Return made up to 30/12/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Registered office changed on 01/11/05 from: 39 cloth fair london EC1A 7JQ (1 page)
20 January 2005	Return made up to 30/12/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 February 2004	Return made up to 30/12/03; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 September 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 30/12/02; full list of members (7 pages)
21 January 2003	Director's particulars changed (1 page)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 February 2002	Director's particulars changed (1 page)
26 January 2002	Return made up to 30/12/01; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 January 2001	Return made up to 30/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 January 2000	Return made up to 30/12/99; full list of members (6 pages)
2 February 1999	Registered office changed on 02/02/99 from: 16 st john street london EC1M 4AY (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
20 January 1999	Company name changed boxhold LIMITED\certificate issued on 21/01/99 (2 pages)
30 December 1998	Incorporation (16 pages)

Laurence Postgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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