| Company Name | Note & Book Limited |
|---|---|
| Director | Tomoko Yamanaka |
| Company Status | Active |
| Company Number | 05445367 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(19 years ago) |
| Previous Name | LAU Loa Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Tomoko Yamanaka |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Design Director |
| Country of Residence | England |
| Correspondence Address | 40a Esmond Gardens South Parade London W4 1JT |
| Secretary Name | Shinobu Yamanaka |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40a Esmond Gardens South Parade London W4 1JT |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Location
| Registered Address | C206 Cunningham House 19-21 Westfield Lane Harrow, Middlesex HA3 9ED |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,436 |
| Cash | £9,696 |
| Current Liabilities | £33,291 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 10 May 2025 (1 year from now) |
Filing History
| 31 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Director's details changed for Tomoko Yamanaka on 6 May 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Director's details changed for Tomoko Yamanaka on 6 May 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Director's details changed for Tomoko Yamanaka on 6 May 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 November 2010 | Registered office address changed from 42 Doughty Street London WC1N 2LY on 17 November 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from 42 Doughty Street London WC1N 2LY on 17 November 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 6 May 2010 (9 pages) |
| 3 June 2010 | Annual return made up to 6 May 2010 (9 pages) |
| 3 June 2010 | Annual return made up to 6 May 2010 (9 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 June 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 25 June 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 June 2008 | Return made up to 06/05/08; no change of members (6 pages) |
| 10 June 2008 | Return made up to 06/05/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 July 2007 | Return made up to 06/05/07; no change of members (6 pages) |
| 21 July 2007 | Return made up to 06/05/07; no change of members (6 pages) |
| 26 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: livingstone studio 36 new end square london NW3 1LS (1 page) |
| 13 September 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 13 September 2005 | Registered office changed on 13/09/05 from: livingstone studio 36 new end square london NW3 1LS (1 page) |
| 13 September 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 9 September 2005 | Resolutions
|
| 9 September 2005 | Ad 03/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 2005 | Nc inc already adjusted 03/08/05 (1 page) |
| 9 September 2005 | Statement of affairs (8 pages) |
| 9 September 2005 | Statement of affairs (8 pages) |
| 9 September 2005 | Nc inc already adjusted 03/08/05 (1 page) |
| 9 September 2005 | Ad 03/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 2005 | Resolutions
|
| 11 July 2005 | Secretary's particulars changed (1 page) |
| 11 July 2005 | Secretary's particulars changed (1 page) |
| 15 June 2005 | Company name changed lau loa LIMITED\certificate issued on 15/06/05 (2 pages) |
| 15 June 2005 | Company name changed lau loa LIMITED\certificate issued on 15/06/05 (2 pages) |
| 23 May 2005 | New director appointed (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | New director appointed (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Incorporation (12 pages) |
| 6 May 2005 | Incorporation (12 pages) |