Company NameLaurent Benner Ltd
DirectorLaurent Georg Benner
Company StatusActive
Company Number08092457
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Laurent Georg Benner
Date of BirthJanuary 1975 (Born 49 years ago)
NationalitySwiss,German
StatusCurrent
Appointed01 June 2012(same day as company formation)
RoleAudio-Visual And Graphic Designer
Country of ResidenceEngland
Correspondence AddressUnit F2 2-4 Southgate Road
London
N1 3JJ

Location

Registered AddressUnit F2
2-4 Southgate Road
London
N1 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Shareholders

1 at £1Laurent Benner
100.00%
Ordinary

Financials

Year2014
Net Worth£40,132
Cash£15,439
Current Liabilities£15,177

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 May 2023 (10 months, 4 weeks ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

30 November 2017Micro company accounts made up to 30 September 2017 (7 pages)
12 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
20 May 2017Director's details changed for Mr Laurent Georg Benner on 18 May 2017 (2 pages)
18 May 2017Register(s) moved to registered office address Unit F2 2-4 Southgate Road London N1 3JJ (1 page)
18 May 2017Registered office address changed from Unit 3 / Floor 2 49-59 Old Street London EC1V 9HX to Unit F2 2-4 Southgate Road London N1 3JJ on 18 May 2017 (1 page)
10 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
27 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
8 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
11 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
25 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 June 2013Register inspection address has been changed (1 page)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
6 June 2013Register(s) moved to registered inspection location (1 page)
30 May 2013Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
1 June 2012Incorporation (22 pages)