LAUREN RICHARDS DESIGN LTD

Overview

Company Name	LAUREN RICHARDS DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04027237
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAUREN RICHARDS DESIGN LTD?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

Where is LAUREN RICHARDS DESIGN LTD located?

Registered Office Address	Alexandra House 43 Alexandra Street NG5 1AY Nottingham
Undeliverable Registered Office Address	No

What were the previous names of LAUREN RICHARDS DESIGN LTD?

Previous Company Names
Company Name	From	Until
LAUREN RICHARDS LIMITED	May 14, 2003	May 14, 2003
MARK H ACCESSORIES LIMITED	Jul 05, 2000	Jul 05, 2000

What are the latest accounts for LAUREN RICHARDS DESIGN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAUREN RICHARDS DESIGN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for LAUREN RICHARDS DESIGN LTD?

Filings

Date

Description

Document

Type

Jul 24, 2025

Confirmation statement made on Jul 20, 2025 with updates

5 pages

CS01

Jun 06, 2025

Accounts for a small company made up to Dec 31, 2024

9 pages

Nov 21, 2024

Cessation of Francesca Cooke as a person with significant control on Oct 28, 2024

1 pages

PSC07

Nov 21, 2024

Cessation of Maxwell Ronald Cooke as a person with significant control on Oct 28, 2024

1 pages

PSC07

Nov 21, 2024

Notification of Richard Marcus Cooke as a person with significant control on Oct 28, 2024

2 pages

PSC01

Nov 21, 2024

Notification of Anthony James Cooke as a person with significant control on Oct 28, 2024

2 pages

PSC01

Nov 20, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 09, 2024

Memorandum and Articles of Association

53 pages

Jul 29, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

May 17, 2024

Accounts for a small company made up to Dec 31, 2023

9 pages

Aug 01, 2023

Confirmation statement made on Jul 20, 2023 with no updates

3 pages

CS01

Jul 19, 2023

Accounts for a small company made up to Dec 31, 2022

9 pages

Sep 22, 2022

Accounts for a small company made up to Dec 31, 2021

14 pages

Jul 26, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

Jul 29, 2021

Accounts for a small company made up to Dec 31, 2020

9 pages

Jul 28, 2021

Confirmation statement made on Jul 20, 2021 with no updates

3 pages

CS01

Dec 31, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 31, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 30, 2020	RES15

Sep 21, 2020

Accounts for a small company made up to Dec 31, 2019

10 pages

Aug 03, 2020

Confirmation statement made on Jul 20, 2020 with no updates

3 pages

CS01

Jul 28, 2020

Director's details changed for Anthony James Cooke on Jul 20, 2020

2 pages

CH01

Jul 28, 2020

Director's details changed for Richard Marcus Cooke on Jul 20, 2020

2 pages

CH01

Aug 28, 2019

Accounts for a small company made up to Dec 31, 2018

9 pages

Aug 08, 2019

Confirmation statement made on Jul 20, 2019 with no updates

3 pages

CS01

Feb 15, 2019

Termination of appointment of Maxwell Ronald Cooke as a director on Jan 01, 2019

1 pages

TM01

Feb 15, 2019

Termination of appointment of Francesca Cooke as a director on Jan 01, 2019

1 pages

TM01

View All Filings

Who are the officers of LAUREN RICHARDS DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKE, Francesca 43 Alexandra Street NG5 1AY Nottingham Alexandra House United Kingdom	Dec 02, 2002		Secretary	43 Alexandra Street NG5 1AY Nottingham Alexandra House United Kingdom		British		Company Director	21054900003
COOKE, Anthony James 43 Alexandra Street NG5 1AY Nottingham Alexandra House	Mar 20, 2018		Director	43 Alexandra Street NG5 1AY Nottingham Alexandra House	England	British	1987-12	Production Director	244489160001
COOKE, Richard Marcus 43 Alexandra Street NG5 1AY Nottingham Alexandra House	Mar 20, 2018		Director	43 Alexandra Street NG5 1AY Nottingham Alexandra House	England	British	1986-3	Sales Director	244489410001
PASK, Jayne Colette 24 Cardington Road MK42 0BJ Bedford Bedfordshire	Jul 05, 2000		Director	24 Cardington Road MK42 0BJ Bedford Bedfordshire	United Kingdom	British	1968-2	Director	71189270002
HARRIS, Lynda Shirley Harcroft 25 Upland Drive Brookmans Park AL9 6PT Hatfield Hertfordshire	Jul 05, 2000	Dec 02, 2002	Secretary	Harcroft 25 Upland Drive Brookmans Park AL9 6PT Hatfield Hertfordshire		British		Company Director	26779560001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 2000	Jul 05, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COOKE, Francesca 43 Alexandra Street NG5 1AY Nottingham Alexandra House England	Jun 21, 2010	Jan 01, 2019	Director	43 Alexandra Street NG5 1AY Nottingham Alexandra House England	England	British	1957-7	Director	21054900004
COOKE, Maxwell Ronald 43 Alexandra Street NG5 1AY Nottingham Alexandra House England	Jul 05, 2000	Jan 01, 2019	Director	43 Alexandra Street NG5 1AY Nottingham Alexandra House England	England	British	1957-8	Director	24851890003
HARRIS, Mark Simon 3 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire	Jul 05, 2000	Jun 21, 2010	Director	3 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire	England	British	1965-4	Company Director	66152670001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 2000	Jul 05, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAUREN RICHARDS DESIGN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony James Cooke 43 Alexandra Street NG5 1AY Nottingham Alexandra House Nottinghamshire England	Oct 28, 2024	43 Alexandra Street NG5 1AY Nottingham Alexandra House Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Marcus Cooke 43 Alexandra Street NG5 1AY Nottingham Alexandra House Nottinghamshire England	Oct 28, 2024	43 Alexandra Street NG5 1AY Nottingham Alexandra House Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Francesca Cooke 43 Alexandra Street NG5 1AY Nottingham Alexandra House	Apr 06, 2016	43 Alexandra Street NG5 1AY Nottingham Alexandra House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Maxwell Ronald Cooke 43 Alexandra Street NG5 1AY Nottingham Alexandra House	Apr 06, 2016	43 Alexandra Street NG5 1AY Nottingham Alexandra House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Maxwell Ronald Cooke 43 Alexandra Street NG5 1AY Nottingham Alexandra House	Apr 06, 2016	43 Alexandra Street NG5 1AY Nottingham Alexandra House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Francesca Cooke 43 Alexandra Street NG5 1AY Nottingham Alexandra House	Apr 06, 2016	43 Alexandra Street NG5 1AY Nottingham Alexandra House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0