Company NameDawn Laren Ltd
DirectorDawn Elizabeth Laren
Company StatusActive
Company Number07266958
CategoryPrivate Limited Company
Incorporation Date27 May 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMiss Dawn Elizabeth Laren
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43a Gloucester Square
London
W2 2TQ

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Dawn Elizabeth Laren
100.00%
Ordinary

Financials

Year2014
Net Worth£220,940
Cash£339,782
Current Liabilities£148,858

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 May 2023 (10 months, 3 weeks ago)
Next Return Due10 June 2024 (1 month, 3 weeks from now)

Filing History

22 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
4 June 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
6 June 2019Confirmation statement made on 27 May 2019 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
7 June 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
5 July 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
5 July 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
20 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
6 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
3 July 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 3 July 2014 (1 page)
3 July 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 3 July 2014 (1 page)
3 July 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 3 July 2014 (1 page)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
21 October 2010Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
21 October 2010Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)