Company NameLaurent Clerc Ltd
DirectorLaurent Alexis Clerc
Company StatusActive
Company Number07066293
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Laurent Alexis Clerc
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Heber Road
London
SE22 9JX
Secretary NameRosie May Clerc Hart
StatusCurrent
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address58 Heber Road
London
SE22 9JX

Location

Registered Address290 Stanstead Road
London
SE23 1DE
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPerry Vale
Built Up AreaGreater London

Shareholders

1 at £1Laurent Alexis Clerc
100.00%
Ordinary

Financials

Year2014
Net Worth£151,559
Cash£47,771
Current Liabilities£21,305

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

30 January 2024First Gazette notice for compulsory strike-off (1 page)
31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
6 April 2023Confirmation statement made on 4 November 2022 with no updates (3 pages)
11 January 2023Compulsory strike-off action has been discontinued (1 page)
10 January 2023Micro company accounts made up to 30 November 2021 (3 pages)
9 December 2022Compulsory strike-off action has been suspended (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
4 January 2022Confirmation statement made on 4 November 2021 with no updates (3 pages)
5 November 2021Compulsory strike-off action has been discontinued (1 page)
4 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
23 March 2021Compulsory strike-off action has been discontinued (1 page)
22 March 2021Micro company accounts made up to 30 November 2019 (3 pages)
30 January 2021Compulsory strike-off action has been suspended (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
18 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
13 October 2020Confirmation statement made on 4 November 2019 with no updates (3 pages)
13 October 2020Registered office address changed from 4 Shorebury Point, Amy Johnson Way Blackpool FY4 2RH England to 290 Stanstead Road London SE23 1DE on 13 October 2020 (1 page)
12 September 2020Compulsory strike-off action has been discontinued (1 page)
14 March 2020Compulsory strike-off action has been suspended (1 page)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
13 September 2019Total exemption full accounts made up to 30 November 2017 (13 pages)
13 September 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
13 September 2019Administrative restoration application (3 pages)
13 September 2019Confirmation statement made on 4 November 2018 with no updates (3 pages)
22 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
1 January 2018Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 October 2017Micro company accounts made up to 30 November 2016 (2 pages)
9 October 2017Micro company accounts made up to 30 November 2016 (2 pages)
15 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016Registered office address changed from 58 Heber Road London SE22 9JX England to 4 Shorebury Point, Amy Johnson Way Blackpool FY4 2RH on 9 November 2016 (1 page)
9 November 2016Registered office address changed from 58 Heber Road London SE22 9JX England to 4 Shorebury Point, Amy Johnson Way Blackpool FY4 2RH on 9 November 2016 (1 page)
20 September 2016Registered office address changed from 55 Hova Villas Hove East Sussex BN3 3DJ to 58 Heber Road London SE22 9JX on 20 September 2016 (1 page)
20 September 2016Director's details changed for Mr Laurent Alexis Clerc on 20 September 2016 (2 pages)
20 September 2016Director's details changed for Mr Laurent Alexis Clerc on 20 September 2016 (2 pages)
20 September 2016Director's details changed for Mr Laurent Alexis Clerc on 20 September 2016 (2 pages)
20 September 2016Secretary's details changed for Rosie May Clerc Hart on 20 September 2016 (1 page)
20 September 2016Director's details changed for Mr Laurent Alexis Clerc on 20 September 2016 (2 pages)
20 September 2016Registered office address changed from 55 Hova Villas Hove East Sussex BN3 3DJ to 58 Heber Road London SE22 9JX on 20 September 2016 (1 page)
20 September 2016Secretary's details changed for Rosie May Clerc Hart on 20 September 2016 (1 page)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
9 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
9 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
13 October 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 October 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 August 2015Annual return made up to 4 November 2014
Statement of capital on 2015-08-05
  • GBP 1
(14 pages)
5 August 2015Administrative restoration application (3 pages)
5 August 2015Administrative restoration application (3 pages)
5 August 2015Annual return made up to 4 November 2014
Statement of capital on 2015-08-05
  • GBP 1
(14 pages)
5 August 2015Annual return made up to 4 November 2014
Statement of capital on 2015-08-05
  • GBP 1
(14 pages)
16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
23 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
6 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
25 January 2012Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
25 January 2012Registered office address changed from , 55 Hova Villas, Hove, East Sussex, BN3 3DJ, United Kingdom on 25 January 2012 (1 page)
25 January 2012Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
25 January 2012Director's details changed for Mr Laurent Alexis Clerc on 25 January 2012 (2 pages)
25 January 2012Registered office address changed from , 55 Hova Villas, Hove, East Sussex, BN3 3DJ, United Kingdom on 25 January 2012 (1 page)
25 January 2012Director's details changed for Mr Laurent Alexis Clerc on 25 January 2012 (2 pages)
24 January 2012Registered office address changed from , 13 Cloudesley Place, London, N1 0JA, England on 24 January 2012 (1 page)
24 January 2012Secretary's details changed for Rosie May Clerc Hart on 24 January 2012 (1 page)
24 January 2012Registered office address changed from , 13 Cloudesley Place, London, N1 0JA, England on 24 January 2012 (1 page)
24 January 2012Secretary's details changed for Rosie May Clerc Hart on 24 January 2012 (1 page)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 June 2011Secretary's details changed for Rosie May Clerc Hart on 15 June 2011 (2 pages)
15 June 2011Registered office address changed from , 81 Flat 3, Digby Crescent, London, N4 2HS, England on 15 June 2011 (1 page)
15 June 2011Registered office address changed from , 81 Flat 3, Digby Crescent, London, N4 2HS, England on 15 June 2011 (1 page)
15 June 2011Director's details changed for Mr Laurent Alexis Clerc on 15 June 2011 (2 pages)
15 June 2011Secretary's details changed for Rosie May Clerc Hart on 15 June 2011 (2 pages)
15 June 2011Director's details changed for Mr Laurent Alexis Clerc on 15 June 2011 (2 pages)
2 February 2011Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)