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M.Laurier & Sons Limited

M.Laurier & Sons Limited is an active company incorporated on 18 June 1947 with the registered office located in London, Greater London. M.Laurier & Sons Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00437256
Private limited company
Age
78 years
Incorporated 18 June 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (1 year ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
02083659000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Laurier Holdings Limited
PSC
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Mutual Companies
Laurier Holdings Limited
Sally Emma Singer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£468.09K
Increased by £459.17K (+5144%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£1.12M
Decreased by £440.53K (-28%)
Total Liabilities
-£112.87K
Decreased by £226.26K (-67%)
Net Assets
£1.01M
Decreased by £214.28K (-17%)
Debt Ratio (%)
10%
Decreased by 11.64% (-54%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Andrew Ivor Singer Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Laurier Holdings Limited (PSC) Details Changed
1 Year Ago on 3 Oct 2024
Andrew Ivor Singer Details Changed
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year Ago on 27 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 27 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Apr 2025
Termination of appointment of Andrew Ivor Singer as a director on 20 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Change of details for Laurier Holdings Limited as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Director's details changed for Andrew Ivor Singer on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jul 2024
Registered office address changed from Unit 10 Triumph Trading Estate Tariff Road Tottenham London N17 0EB to 29/30 Fitzroy Square London W1T 6LQ on 19 July 2024
Submitted on 19 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Repayment History
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