| Company Name | Laurelbeck Limited |
|---|---|
| Directors | David Michael Jones and Michael Noble |
| Company Status | Active |
| Company Number | 05315572 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | David Michael Jones |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Bank Manager |
| Country of Residence | England |
| Correspondence Address | 120 High Street London SE20 7EZ |
| Director Name | Michael Noble |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Retired Surveyor |
| Country of Residence | England |
| Correspondence Address | 120 High Street London SE20 7EZ |
| Secretary Name | Mr David Edward Lambert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 High Street Penge London SE20 7EZ |
| Director Name | Andrew Robert Terence Conway |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Flat 8 The Laurels 42 Copers Cope Road Beckenham Kent BR3 1NF |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Michael Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Copers Cope Road Beckenham Kent BR3 1NZ |
| Director Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | 120 High Street London SE20 7EZ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Nechepuronko 11.11% Ordinary |
|---|---|
| 1 at £1 | Catherine Stack 11.11% Ordinary |
| 1 at £1 | David Michael Jones 11.11% Ordinary |
| 1 at £1 | Desigan Chinniah & Sanne Harmke Chinniah-wieringa 11.11% Ordinary |
| 1 at £1 | John Robin Gadd 11.11% Ordinary |
| 1 at £1 | Joyce Bartlett 11.11% Ordinary |
| 1 at £1 | Michael Noble & Barbara Noble 11.11% Ordinary |
| 1 at £1 | Stuart Hunter 11.11% Ordinary |
| 1 at £1 | Trevor John Carey & Christine Carey 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Current Liabilities | £77,491 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 29 December 2022 | Termination of appointment of David Edward Lambert as a secretary on 15 December 2022 (1 page) |
| 29 December 2022 | Appointment of Baxter Lambert Ltd as a secretary on 16 December 2022 (2 pages) |
| 29 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 27 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 23 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 13 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 13 February 2016 (1 page) |
| 13 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 13 February 2016 (1 page) |
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Director's details changed for David Michael Jones on 16 December 2013 (2 pages) |
| 23 December 2013 | Director's details changed for Michael Noble on 16 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Director's details changed for David Michael Jones on 16 December 2013 (2 pages) |
| 23 December 2013 | Director's details changed for Michael Noble on 16 December 2013 (2 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 31 January 2012 | Registered office address changed from 120 High Street Penge London SE20 7EZ on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from 120 High Street Penge London SE20 7EZ on 31 January 2012 (1 page) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
| 20 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
| 19 January 2011 | Termination of appointment of Andrew Conway as a director (1 page) |
| 19 January 2011 | Termination of appointment of Andrew Conway as a director (1 page) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (9 pages) |
| 1 March 2010 | Director's details changed for Michael Noble on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Andrew Robert Terence Conway on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Andrew Robert Terence Conway on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for David Michael Jones on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Andrew Robert Terence Conway on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for David Michael Jones on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Michael Noble on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for David Michael Jones on 1 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Michael Noble on 1 November 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (9 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 26 February 2009 | Return made up to 17/12/08; full list of members (9 pages) |
| 26 February 2009 | Return made up to 17/12/08; full list of members (9 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 133 copers cope road beckenham kent BR3 1NZ (1 page) |
| 8 September 2008 | Director appointed michael noble (2 pages) |
| 8 September 2008 | Director appointed michael noble (2 pages) |
| 8 September 2008 | Secretary appointed david lambert (2 pages) |
| 8 September 2008 | Appointment terminated secretary michael noble (1 page) |
| 8 September 2008 | Appointment terminated secretary michael noble (1 page) |
| 8 September 2008 | Secretary appointed david lambert (2 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 133 copers cope road beckenham kent BR3 1NZ (1 page) |
| 4 March 2008 | Return made up to 17/12/07; full list of members (8 pages) |
| 4 March 2008 | Return made up to 17/12/07; full list of members (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 March 2007 | Return made up to 17/12/06; full list of members (11 pages) |
| 21 March 2007 | Return made up to 17/12/06; full list of members (11 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 January 2006 | Return made up to 17/12/05; full list of members (8 pages) |
| 17 January 2006 | Return made up to 17/12/05; full list of members (8 pages) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | Secretary resigned;director resigned (1 page) |
| 3 February 2005 | Ad 17/12/04--------- £ si 8@1=8 £ ic 1/9 (3 pages) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Ad 17/12/04--------- £ si 8@1=8 £ ic 1/9 (3 pages) |
| 3 February 2005 | Secretary resigned;director resigned (1 page) |
| 17 December 2004 | Incorporation (15 pages) |
| 17 December 2004 | Incorporation (15 pages) |