LAURELLE LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 3SW

Company number 04542677
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address COLMAN WHITTAKER & ROSCOW, 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LAURELLE LIMITED are www.laurelle.co.uk, and www.laurelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Laurelle Limited is a Private Limited Company. The company registration number is 04542677. Laurelle Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Laurelle Limited is Colman Whittaker Roscow 20 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire La1 3sw. . ROGERS, Samantha Louise is a Secretary of the company. ROGERS, Paul is a Director of the company. ROGERS, Samantha Louise is a Director of the company. Secretary WILSON, Peter Ian has been resigned. Director WILSON, Peter Ian has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
ROGERS, Samantha Louise
Appointed Date: 30 September 2012
Director
ROGERS, Paul
Appointed Date: 29 October 2014
55 years old
Director
ROGERS, Samantha Louise
Appointed Date: 23 September 2002
53 years old

Resigned Directors

Secretary
WILSON, Peter Ian
Resigned: 30 September 2012
Appointed Date: 23 September 2002
Director
WILSON, Peter Ian
Resigned: 30 September 2012
Appointed Date: 23 September 2002
56 years old

Persons With Significant Control

Mrs Samantha Louise Rogers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Rogers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURELLE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50
22 Oct 2015
Registered office address changed from C/O Colman Whittaker & Roscow the Close Queen Square Lancaster Lancashire LA1 1RS to C/O Colman Whittaker & Roscow 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 22 October 2015
...
... and 42 more events
05 Aug 2005
Total exemption small company accounts made up to 30 September 2004
27 Oct 2004
Return made up to 23/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04
21 Jul 2004
Total exemption small company accounts made up to 30 September 2003
03 Oct 2003
Return made up to 23/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Sep 2002
Incorporation

LAURELLE LIMITED Charges

18 June 2015
Charge code 0454 2677 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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