LR LAURENT ASSOCIATES LTD

Company Documents

DateDescription
20/05/2220 May 2022 Return of final meeting in a creditors' voluntary winding up

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17/11/2117 November 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Redheugh House Thornaby Place Thornaby Teesdale South Stockton on Tees TS17 6SG on 2021-11-17

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11/11/2111 November 2021 Appointment of a voluntary liquidator

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Statement of affairs

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19/10/2119 October 2021 Voluntary strike-off action has been suspended

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19/10/2119 October 2021 Voluntary strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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25/10/1825 October 2018 COMPANY NAME CHANGED SAFE IN THE LAKE LIMITED CERTIFICATE ISSUED ON 25/10/18

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17/10/1817 October 2018 SECRETARY APPOINTED MISS ANGELA MARIA HENRIQUES

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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12/05/1612 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/03/1631 March 2016 SAIL ADDRESS CHANGED FROM: 7 HOMEWOOD GARDENS PRINCE ROAD SOUTH NORWOOD LONDON SE25 6NP

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY RAPHAEL LAURENT / 01/05/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 147-157 ST JOHN'S STREET LONDON EC1V 4PW

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20/05/1520 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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21/03/1521 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/04/113 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CH1 1SY

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY LAURENT / 06/03/2010

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22/03/1022 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 121 ALBERT STREET FLEET HANTS GU51 3SR

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16/03/0916 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 2ND FLOOR, 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SY

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/09/082 September 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEROY LAURENT / 04/04/2006

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21/05/0721 May 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 7 HOMEWOOD GARDENS, PRINCE ROAD, SOUTH NORWOOD, LONDON, SE25 6NP

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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