About

Registered Number: 03507003
Date of Incorporation: 09/02/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 13 Gabriels Hill, Maidstone, Kent, ME15 6HL

 

Lau Hairdressing Ltd was founded on 09 February 1998 and are based in Kent, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'ROURKE, Stephen David 01 April 1998 23 August 1999 1
Secretary Name Appointed Resigned Total Appointments
LAU, Lisa Jane Marie 23 August 1999 - 1
LAU, Damon Kam Tim 01 April 1998 01 August 1999 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 04 December 2019
MR04 - N/A 30 May 2019
MR04 - N/A 28 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 27 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 13 January 2014
AAMD - Amended Accounts 25 March 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
AA - Annual Accounts 25 January 2010
AAMD - Amended Accounts 30 June 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 13 February 2009
395 - Particulars of a mortgage or charge 18 November 2008
363a - Annual Return 01 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 25 March 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 30 March 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 02 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
363s - Annual Return 10 March 2004
395 - Particulars of a mortgage or charge 09 March 2004
395 - Particulars of a mortgage or charge 20 February 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 21 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2000
CERTNM - Change of name certificate 17 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
AA - Annual Accounts 26 August 1999
395 - Particulars of a mortgage or charge 15 May 1999
225 - Change of Accounting Reference Date 16 April 1999
287 - Change in situation or address of Registered Office 04 March 1999
363s - Annual Return 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
CERTNM - Change of name certificate 08 May 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
287 - Change in situation or address of Registered Office 19 March 1998
NEWINC - New incorporation documents 09 February 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 13 November 2008 Outstanding

N/A

Legal charge 27 February 2004 Fully Satisfied

N/A

Debenture 05 February 2004 Fully Satisfied

N/A

Debenture 06 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.