Laurens D'Auray Limited

Company Name	Laurens D'Auray Limited
Director	Bernard James Burst
Company Status	Active
Company Number	04861304
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)

Business Activity

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

Directors

Director Name	Bernard James Burst
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3a, Thames Enterprise Centre Princess Margare East Tilbury Essex RM18 8RH

Secretary Name	Ms Aimee Burst
Status	Current
Appointed	03 November 2023(20 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Unit 3a, Thames Enterprise Centre Princess Margare East Tilbury Essex RM18 8RH

Director Name	Steven John Cooper
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	St Margrets Bell Hill Raod Vange, Basildon Essex SS16 5JY

Secretary Name	Steven John Cooper
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	St Margrets Bell Hill Raod Vange, Basildon Essex SS16 5JY

Secretary Name	Natalie Clare Burst
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 12 March 2014)
Role	Company Director
Correspondence Address	70 Lampits Hill Corringham Essex SS17 9AJ

Secretary Name	Gary Edward Burst
Status	Resigned
Appointed	08 April 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	10 High Ash Close Linford Essex SS17 0RB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	01375 376110
Telephone region	Grays Thurrock

Location

Registered Address	Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	East Tilbury
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bernard James Burst 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,791
Cash	£18,239
Current Liabilities	£67,524

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

14 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Appointment of Gary Edward Burst as a secretary (2 pages)
28 March 2014	Termination of appointment of Natalie Burst as a secretary (2 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
10 August 2009	Return made up to 10/08/09; full list of members (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2008	Return made up to 10/08/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 August 2007	Return made up to 10/08/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 August 2006	Return made up to 11/08/06; full list of members (2 pages)
9 August 2006	Secretary's particulars changed (1 page)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 October 2005	Secretary resigned;director resigned (1 page)
3 October 2005	New secretary appointed (1 page)
9 September 2005	Return made up to 08/08/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
11 August 2003	Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 August 2003	New secretary appointed;new director appointed (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (1 page)
8 August 2003	Incorporation (31 pages)

Laurens D'Auray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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