Company NameLaurence Factor & Co. Limited
DirectorLaurence Gerald Factor
Company StatusActive
Company Number04659767
CategoryPrivate Limited Company
Incorporation Date10 February 2003(21 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Laurence Gerald Factor
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom Of Gb And Northern Ireland
Correspondence Address10 Sunningdale Close
Stanmore
Middlesex
HA7 3QL
Secretary NameSusan Ann Factor
NationalityBritish
StatusCurrent
Appointed10 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address10 Sunningdale Close
Stanmore
Middlesex
HA7 3QL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Sunningdale Close
Stanmore
Middlesex
HA7 3QL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

52 at £1Laurence Gerald Factor
52.00%
Ordinary
48 at £1Susan Ann Factor
48.00%
Ordinary

Financials

Year2014
Net Worth£27,882
Cash£162
Current Liabilities£20,915

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return10 February 2024 (1 month, 2 weeks ago)
Next Return Due24 February 2025 (11 months from now)

Filing History

17 November 2023Micro company accounts made up to 28 February 2023 (1 page)
14 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
24 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
24 September 2021Micro company accounts made up to 28 February 2021 (1 page)
17 April 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
20 November 2020Micro company accounts made up to 29 February 2020 (2 pages)
15 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 28 February 2019 (1 page)
14 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
6 August 2018Micro company accounts made up to 28 February 2018 (1 page)
11 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 28 February 2017 (1 page)
1 December 2017Micro company accounts made up to 28 February 2017 (1 page)
12 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
12 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
10 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
(4 pages)
14 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
(4 pages)
28 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
(4 pages)
1 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
(4 pages)
16 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
(4 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
20 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
23 November 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 November 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 March 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
10 March 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for Laurence Gerald Factor on 2 October 2009 (2 pages)
9 March 2010Director's details changed for Laurence Gerald Factor on 2 October 2009 (2 pages)
9 March 2010Director's details changed for Laurence Gerald Factor on 2 October 2009 (2 pages)
15 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 February 2009Return made up to 10/02/09; full list of members (3 pages)
26 February 2009Return made up to 10/02/09; full list of members (3 pages)
17 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 March 2008Return made up to 10/02/08; full list of members (3 pages)
6 March 2008Return made up to 10/02/08; full list of members (3 pages)
28 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 March 2007Return made up to 10/02/07; full list of members (2 pages)
19 March 2007Return made up to 10/02/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 March 2006Return made up to 10/02/06; full list of members (2 pages)
9 March 2006Return made up to 10/02/06; full list of members (2 pages)
6 January 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 January 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 February 2005Return made up to 10/02/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/05
(6 pages)
23 February 2005Return made up to 10/02/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/05
(6 pages)
15 December 2004Total exemption full accounts made up to 29 February 2004 (12 pages)
15 December 2004Total exemption full accounts made up to 29 February 2004 (12 pages)
12 March 2004Return made up to 10/02/04; full list of members (6 pages)
12 March 2004Return made up to 10/02/04; full list of members (6 pages)
7 February 2004Registered office changed on 07/02/04 from: 10 sunningdale close stanmore middlesex HA7 3QL (1 page)
7 February 2004Registered office changed on 07/02/04 from: 10 sunningdale close stanmore middlesex HA7 3QL (1 page)
28 April 2003Registered office changed on 28/04/03 from: 37-41 castle street hertford hertfordshire SG14 1HH (1 page)
28 April 2003Registered office changed on 28/04/03 from: 37-41 castle street hertford hertfordshire SG14 1HH (1 page)
19 March 2003Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 March 2003Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 March 2003New director appointed (2 pages)
2 March 2003New director appointed (2 pages)
2 March 2003New secretary appointed (2 pages)
2 March 2003New secretary appointed (2 pages)
24 February 2003Secretary resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Secretary resigned (1 page)
24 February 2003Director resigned (1 page)
10 February 2003Incorporation (17 pages)
10 February 2003Incorporation (17 pages)