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 - LONDON

This company is listed in the following categories:
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

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