LAURENS PATISSERIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAURENS PATISSERIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAURENS PATISSERIES LIMITED was incorporated 31 years ago on 09/07/1992 and has the registered number: 02729890. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAURENS PATISSERIES LIMITED was incorporated 31 years ago on 09/07/1992 and has the registered number: 02729890. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAURENS PATISSERIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNABEL TAGOE-BANNERMAN | Secretary | 2019-06-21 | CURRENT | ||
MR BENJAMIN JAY WALDRON | Jul 1977 | British | Director | 2022-11-01 | CURRENT |
MR DIONYSIOS ANDREAS LIVERAS | Apr 1959 | British | Director | 1992-07-09 UNTIL 2006-05-12 | RESIGNED |
MISS SUNITA KAUSHAL | Secretary | 2010-03-31 UNTIL 2010-10-29 | RESIGNED | ||
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 2009-08-05 UNTIL 2010-03-31 | RESIGNED |
MR JOLYON PUNNETT | Sep 1957 | British | Secretary | 2006-05-12 UNTIL 2009-08-05 | RESIGNED |
MR SIMON WITHAM | Secretary | 2016-12-08 UNTIL 2019-06-21 | RESIGNED | ||
MR JOLYON PUNNETT | Sep 1957 | British | Director | 2006-05-12 UNTIL 2009-07-16 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-07-09 UNTIL 1992-07-09 | RESIGNED | ||
IAIN ROBERTSON MUIR | Oct 1928 | British | Director | 1992-07-09 UNTIL 1997-11-30 | RESIGNED |
PAUL CHRISTOS LIVERAS | Dec 1960 | British | Director | 2001-02-16 UNTIL 2006-05-12 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-09 UNTIL 2006-05-12 | RESIGNED | ||
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2007-11-02 UNTIL 2010-10-15 | RESIGNED |
TUNJEL HASSAN | Feb 1953 | British | Director | 1997-08-04 UNTIL 2006-05-12 | RESIGNED |
DAVID GARDINER | Sep 1947 | British | Director | 1992-09-01 UNTIL 2001-08-31 | RESIGNED |
MR AGUST GUDMUNDSSON | Nov 1964 | Icelandic | Director | 2006-05-12 UNTIL 2022-11-01 | RESIGNED |
MR MALCOLM THOMAS DENLY | May 1947 | Welsh | Director | 1992-09-01 UNTIL 2001-02-16 | RESIGNED |
HILDUR ARNADOTTIR | Aug 1966 | Icelandic | Director | 2007-03-28 UNTIL 2008-03-20 | RESIGNED |
MR STEPHEN GEORGE ROEBUCK | May 1954 | British | Director | 1992-09-01 UNTIL 2006-05-12 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-09 UNTIL 1992-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakkavor Dormant Holdings Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bakkavor Foods Limited | 2016-04-06 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |