THE LAURIES LIMITED
Overview
| Company Name | THE LAURIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04768755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LAURIES LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE LAURIES LIMITED located?
| Registered Office Address | 6 Abbots Quay Monks Ferry CH41 5LH Birkenhead Wirral England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LAURIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE LAURIES LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for THE LAURIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Mr John Hayes as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kurt Erik Beaumont-Jones as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ema Wilkes as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Stephen Edmond Graham Mchardy as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Elizabeth Eugeni as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Melissa Quayle as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Patricia Crocker as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Paula Bernadette Basnett as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paula Bernadette Basnett as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Edmond Graham Mchardy as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Crocker as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on Nov 18, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sharon Maire Stanton as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of THE LAURIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT-JONES, Kurt Erik | Director | Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England | United Kingdom | British | 129813320001 | |||||
| CROCKER, Patricia | Director | Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England | United Kingdom | British | 174697620001 | |||||
| HAYES, John | Director | Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England | England | British | 118104440001 | |||||
| QUAYLE, Melissa Helen | Director | Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England | United Kingdom | British | 330267760001 | |||||
| BASNETT, Paula Bernadette | Secretary | 142 Claughton Road CH41 6EY Birkenhead The Lauries Centre Merseyside England | 203290350001 | |||||||
| WILSON, Neil | Secretary | 68 Argyle Street CH41 6AF Birkenhead Merseyside | British | 25767030001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| BASNETT, Paula Bernadette | Director | 142 Claughton Road CH41 6EY Birkenhead The Lauries Centre Merseyside United Kingdom | England | British | 182190130001 | |||||
| BOSWELL, Anthony | Director | 36 St Andrews Road Claughton CH43 1TD Birkenhead Merseyside | British | 103986230001 | ||||||
| BRENNAN, Dianne Mary | Director | 124 Grosvenor Road CH43 1UD Birkenhead Merseyside | England | British | 89705550001 | |||||
| BRENNAN, Dianne Mary | Director | 124 Grosvenor Road CH43 1UD Birkenhead Merseyside | England | British | 89705550001 | |||||
| BRENNAN, Peter John | Director | 124 Grosvenor Road CH43 1UD Birkenhead Wirral | England | British | 100587040001 | |||||
| CAPPER, Annette Elizabeth | Director | 12 Wells Cottage Roslin Road Oxton CH43 5TF Wirral Merseyside | United Kingdom | British | 123258150001 | |||||
| CAPPER, Gordon | Director | 12 Wells Cottage Roslin Road CH43 5TF Oxton Merseyside | United Kingdom | British | 122510070001 | |||||
| CHRISTIAN, David William | Director | 19 Halton Crescent Greasby CH49 3PG Wirral Merseyside | United Kingdom | British | 180644190001 | |||||
| CROCKER, Patricia | Director | Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England | United Kingdom | British | 174697620001 | |||||
| CROCKER, Patricia | Director | 68 Argyle Street Birkenhead CH41 6AF Merseyside | United Kingdom | British | 174697620001 | |||||
| DAVIES, Phillip Leslie, Councillor | Director | 9 Hillfield Drive Pensby CH61 5UH Wirral Merseyside | England | British | 74902460001 | |||||
| DOYLE, Daniel Francis | Director | Wayside Cottage Miles Lane CH49 3PA Greasby Wirral | England | British | 91869850001 | |||||
| EMBRA, Lawrence Denis | Director | Beech House 33 Stanley Avenue CH63 5QE Higher Bebbington Merseyside | England | British | 100787420001 | |||||
| EUGENI, Katherine Elizabeth | Director | Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England | England | British | 110181760002 | |||||
| FINLAY, David John | Director | 20 St Annes Way CH41 3LH Birkenhead Wirral Merseyside | England | British | 96578140001 | |||||
| HAMID, Asif | Director | Grange Road East CH41 5FD Birkenhead Queensgate The Contact Company Merseyside | United Kingdom | British | 120045090005 | |||||
| HUGHES, Edward Francis | Director | 92 Vittoria Street CH41 3SR Birkenhead Merseyside | British | 96577810001 | ||||||
| KENNY, Brian, Councillor | Director | South Drive Upton CH49 6LA Wirral 24 Merseyside England | United Kingdom | British | 137838090001 | |||||
| MCHARDY, Stephen Edmond Graham | Director | Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England | United Kingdom | British | 316846580001 | |||||
| PARKINSON, Michael | Director | 51 Park Road East CH41 4BB Birkenhead Merseyside | British | 95091600001 | ||||||
| STANTON, Sharon Maire | Director | 68 Argyle Street Birkenhead CH41 6AF Merseyside | England | British | 117097680004 | |||||
| STAPLETON, Jean Victoria | Director | 85 Grange Road West CH43 4XB Birkenhead Wirral | United Kingdom | British | 83930180001 | |||||
| WARREN, Nicholas John | Director | 29 Grafton Street CH43 4UJ Prenton | British | 68743760001 | ||||||
| WILKES, Ema | Director | Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England | England | British | 259884680001 |
What are the latest statements on persons with significant control for THE LAURIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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