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Laura's Confectionery Ltd

Laura's Confectionery Ltd is a liquidation company incorporated on 11 August 2016 with the registered office located in Leeds, West Yorkshire. Laura's Confectionery Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10326141
Private limited company
Age
9 years
Incorporated 11 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 August 2024 (1 year 2 months ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
Floor 2 10 Wellington Place
Leeds
West Yorkshire
LS1 4AP
Address changed on 30 Apr 2025 (5 months ago)
Previous address was Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mailway Packaging Solutions Limited
Elizabeth Alice Bramma and Neil Colin Humphrey are mutual people.
Active
Mailway Packaging Solutions Group Limited
Elizabeth Alice Bramma and Neil Colin Humphrey are mutual people.
Active
Whitehall Apartments Limited
Richard Bramma and Elizabeth Alice Bramma are mutual people.
Active
E-Volve Operational Logistics Limited
Richard Bramma is a mutual person.
Active
Whitby Holiday Cottages Limited
Elizabeth Alice Bramma is a mutual person.
Active
BLW Properties Limited
Elizabeth Alice Bramma is a mutual person.
Active
Edward G. Astin & Associates Limited
Elizabeth Alice Bramma is a mutual person.
Active
Toad Hall Investments Limited
Elizabeth Alice Bramma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£162
Decreased by £323 (-67%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£300.49K
Decreased by £254.32K (-46%)
Total Liabilities
-£400.18K
Decreased by £55.5K (-12%)
Net Assets
-£99.69K
Decreased by £198.82K (-201%)
Debt Ratio (%)
133%
Increased by 51.04% (+62%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 7 May 2025
Registered Address Changed
5 Months Ago on 30 Apr 2025
Ms Elizabeth Alice Astin Details Changed
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Neil Colin Humphrey Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Terry Leigh Preston Appointed
1 Year 3 Months Ago on 28 Jun 2024
Mr Gregor Stuart Fraser Appointed
1 Year 3 Months Ago on 28 Jun 2024
Reb Investment Group Limited (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
The Bottled Baking Co Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Statement of affairs
Submitted on 7 May 2025
Registered office address changed from Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ England to Floor 2 10 Wellington Place Leeds West Yorkshire LS1 4AP on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Ms Elizabeth Alice Astin on 12 October 2024
Submitted on 20 Feb 2025
Confirmation statement made on 10 August 2024 with updates
Submitted on 27 Aug 2024
Appointment of Mr Gregor Stuart Fraser as a director on 28 June 2024
Submitted on 5 Aug 2024
Appointment of Mr Terry Leigh Preston as a director on 28 June 2024
Submitted on 5 Aug 2024
Registered office address changed from , Rosemount Bowcliffe Hall Estate, Bramham, Wetherby, West Yorkshire, LS23 6LP, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Neil Colin Humphrey as a director on 1 July 2024
Submitted on 12 Jul 2024
Repayment History
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