LARA LAU LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Registered office address changed to PO Box 4385, 07928771 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-11

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11/12/2411 December 2024

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11/12/2411 December 2024

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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06/02/236 February 2023 Confirmation statement made on 2023-01-04 with no updates

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10/11/2210 November 2022 Director's details changed for Mr Gyozo Kiss on 2022-11-01

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10/11/2210 November 2022 Termination of appointment of Timea-Piroska Kiss as a secretary on 2022-11-01

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10/11/2210 November 2022 Micro company accounts made up to 2022-01-31

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10/11/2210 November 2022 Change of details for Mr Gyozo Kiss as a person with significant control on 2022-11-01

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10/11/2210 November 2022 Registered office address changed from 2 Chalkwell Park Drive Leigh-on-Sea SS9 1NL England to 2 Newbury Court Chalkwell Park Drive Leigh-on-Sea SS9 1NL on 2022-11-10

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06/10/226 October 2022 Registered office address changed from 41 College Road Grays RM17 5PB England to 2 Chalkwell Park Drive Leigh-on-Sea SS9 1NL on 2022-10-06

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 25 QUARRY HILL GRAYS RM17 5BT ENGLAND

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15/01/1915 January 2019 Registered office address changed from , 25 Quarry Hill, Grays, RM17 5BT, England to PO Box 4385 Cardiff CF14 8LH on 2019-01-15

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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10/04/1710 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/03/1724 March 2017 Registered office address changed from , 2 Bakery Mews, Park Street, Westcliff-on-Sea, SS0 7PB, England to PO Box 4385 Cardiff CF14 8LH on 2017-03-24

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 2 BAKERY MEWS, PARK STREET WESTCLIFF-ON-SEA SS0 7PB ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 353 WESTBOROUGH ROAD WESTCLIFF ON SEA ESSEX SS0 9PX

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22/09/1622 September 2016 Registered office address changed from , 353 Westborough Road, Westcliff on Sea, Essex, SS0 9PX to PO Box 4385 Cardiff CF14 8LH on 2016-09-22

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GYOZO KISS / 01/09/2016

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07/04/167 April 2016 Annual return made up to 30 January 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GYOZO KISS / 01/01/2016

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07/04/167 April 2016 SECRETARY'S CHANGE OF PARTICULARS / TIMEA-PIROSKA KISS / 01/01/2016

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07/04/167 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/08/1526 August 2015 Registered office address changed from , 4 Hadleigh Business Centre 351 London Road, Hadleigh, Essex, SS7 2BT to PO Box 4385 Cardiff CF14 8LH on 2015-08-26

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH ESSEX SS7 2BT

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMEA-PIROSKA KISS / 01/02/2013

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01/02/131 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KISS GYOZO / 01/02/2013

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15/03/1215 March 2012 SECRETARY APPOINTED TIMEA-PIROSKA KISS

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 28 CLIVE ROAD COLLIERS WOOD LONDON SW19 2JB ENGLAND

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15/03/1215 March 2012 Registered office address changed from , 28 Clive Road, Colliers Wood, London, SW19 2JB, England on 2012-03-15

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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