About

Registered Number: 05240177
Date of Incorporation: 23/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN,

 

Laudens Ltd was established in 2004, it has a status of "Active". There are 2 directors listed as Kay, Sally-ann, Wray, Antony John for Laudens Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRAY, Antony John 23 September 2004 05 January 2007 1
Secretary Name Appointed Resigned Total Appointments
KAY, Sally-Ann 23 September 2004 24 October 2012 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CH01 - Change of particulars for director 31 August 2020
AA - Annual Accounts 23 June 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 24 September 2018
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 30 May 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 10 January 2016
AD01 - Change of registered office address 07 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 30 September 2013
TM02 - Termination of appointment of secretary 30 September 2013
TM02 - Termination of appointment of secretary 30 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 27 September 2012
CH01 - Change of particulars for director 27 September 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 03 February 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 02 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
363a - Annual Return 26 September 2007
287 - Change in situation or address of Registered Office 26 February 2007
AA - Annual Accounts 26 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
123 - Notice of increase in nominal capital 13 December 2006
363a - Annual Return 07 December 2006
395 - Particulars of a mortgage or charge 17 October 2006
225 - Change of Accounting Reference Date 28 July 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 18 October 2005
287 - Change in situation or address of Registered Office 27 July 2005
NEWINC - New incorporation documents 23 September 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 November 2009 Outstanding

N/A

Rent deposit deed 13 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.