| Company Name | Laurier Holdings Limited |
|---|---|
| Directors | Andrew Ivor Singer and Sally Emma Singer |
| Company Status | Active |
| Company Number | 08306091 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew Ivor Singer |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Triumph Trading Estate Tariff Rd Tottenham London N17 0EB |
| Director Name | Sally Emma Singer |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(11 years, 2 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Triumph Trading Estate Tariff Rd Tottenham London N17 0EB |
Contact
| Website | laurier.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83659000 |
| Telephone region | London |
Location
| Registered Address | Unit 10 Triumph Trading Estate Tariff Rd Tottenham London N17 0EB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Ivor Singer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,109 |
| Cash | £47,391 |
| Current Liabilities | £143,485 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months from now) |
Charges
| 29 July 2013 | Delivered on: 30 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 13 February 2024 | Appointment of Sally Emma Singer as a director on 9 February 2024 (2 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 18 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 21 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 24 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 6 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 4 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 18 November 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 18 November 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 21 December 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 21 December 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 23 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 23 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 July 2013 | Registration of charge 083060910001
|
| 30 July 2013 | Registration of charge 083060910001
|
| 30 November 2012 | Current accounting period shortened from 30 November 2013 to 30 April 2013 (1 page) |
| 30 November 2012 | Current accounting period shortened from 30 November 2013 to 30 April 2013 (1 page) |
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|