LAURA B (COUTURE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 02347953
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of LAURA B (COUTURE) LIMITED are www.laurabcouture.co.uk, and www.laura-b-couture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laura B Couture Limited is a Private Limited Company. The company registration number is 02347953. Laura B Couture Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Laura B Couture Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . CARTER, Paula is a Secretary of the company. DE CHAIR, Laura Jane Abigail is a Director of the company. PECK, Gillian is a Director of the company. Secretary COOK, Lesley Christine has been resigned. Secretary DE CHAIR, Laura Jane Abigail has been resigned. Secretary SHAW, Maureen has been resigned. Director BENJAMIN, George William John has been resigned. Director BENJAMIN, Susan has been resigned. Director BENJAMIN, William has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CARTER, Paula
Appointed Date: 31 January 2005
Director
DE CHAIR, Laura Jane Abigail

70 years old
Director
PECK, Gillian
Appointed Date: 01 November 2004
69 years old

Resigned Directors

Secretary
COOK, Lesley Christine
Resigned: 10 February 2005
Appointed Date: 08 January 2001
Secretary
DE CHAIR, Laura Jane Abigail
Resigned: 01 October 1997
Secretary
SHAW, Maureen
Resigned: 22 December 2000
Appointed Date: 01 October 1997
Director
BENJAMIN, George William John
Resigned: 15 July 1997
65 years old
Director
BENJAMIN, Susan
Resigned: 22 December 2000
Appointed Date: 15 July 1997
104 years old
Director
BENJAMIN, William
Resigned: 22 December 2000
Appointed Date: 15 July 1997
107 years old

Persons With Significant Control

Mrs Laura Jane Abigail De Chair
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LAURA B (COUTURE) LIMITED Events

15 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
...
... and 83 more events
08 Mar 1989
Company name changed homedine LIMITED\certificate issued on 09/03/89
07 Mar 1989
Nc inc already adjusted
07 Mar 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1989
Incorporation

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