About

Registered Number: 04655334
Date of Incorporation: 03/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 3-4 Sentinel Square, Brent Street, London, NW4 2EL

 

Morten Laursen Ltd was founded on 03 February 2003 and are based in London, it has a status of "Active". Morten Laursen Ltd has 2 directors listed. We do not know the number of employees at Morten Laursen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAURSEN, Morten 03 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SWAINE, Sarah Margaret 03 February 2003 26 July 2008 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 17 February 2017
CH01 - Change of particulars for director 17 February 2017
CH01 - Change of particulars for director 14 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 16 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 14 February 2004
225 - Change of Accounting Reference Date 01 December 2003
287 - Change in situation or address of Registered Office 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
NEWINC - New incorporation documents 03 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.