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Lauren London Limited

Lauren London Limited is a liquidation company incorporated on 11 October 2012 with the registered office located in Leigh-on-Sea, Essex. Lauren London Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08249136
Private limited company
Age
13 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 367 days
Dated 17 October 2023 (2 years ago)
Next confirmation dated 17 October 2024
Was due on 31 October 2024 (1 year ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 459 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 23 Dec 2024 (10 months ago)
Previous address was York House 1 Seagrave Road London SW6 1RP
Telephone
08456001521
Email
Available in Endole App
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Retail Consultant • British • Lives in UK • Born in Mar 1959
Director • Certified Public Accountant • British • Lives in Hong Kong • Born in Mar 1958
Director • Merchant • Irish • Lives in Hong Kong • Born in Apr 1970
Secretary • British
Dr Kim Lesley Winser
PSC • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
KLW Advisors Limited
Fulham Management Limited and Dr Kim Lesley Winser are mutual people.
Active
Pancyprian Insurance Company Limited
Fulham Management Limited is a mutual person.
Active
Oriya Properties Limited
Fulham Management Limited is a mutual person.
Active
Spectron Communications Limited
Fulham Management Limited is a mutual person.
Active
Bindon House Hotel Limited
Fulham Management Limited is a mutual person.
Active
Global Aero Marine Management Agency Limited
Fulham Management Limited is a mutual person.
Active
South Invest Group Limited
Fulham Management Limited is a mutual person.
Active
Belgravia Estates Limited
Fulham Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£83.03K
Decreased by £20.52K (-20%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£429.37K
Decreased by £122K (-22%)
Total Liabilities
-£4.74M
Increased by £177.24K (+4%)
Net Assets
-£4.31M
Decreased by £299.24K (+7%)
Debt Ratio (%)
1104%
Increased by 276.48% (+33%)
Latest Activity
Registered Address Changed
10 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Ms Kim Lesley Winser Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Ms Kim Lesley Winser (PSC) Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Full Accounts Submitted
4 Years Ago on 5 Mar 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2025
Statement of affairs
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Registered office address changed from York House 1 Seagrave Road London SW6 1RP to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 23 December 2024
Submitted on 23 Dec 2024
Certificate of change of name
Submitted on 26 May 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 11 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 9 May 2023
Change of details for Ms Kim Lesley Winser as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Director's details changed for Ms Kim Lesley Winser on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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