M.LAURIER & SONS LIMITED
Active - Accounts Filed
General Information
NAME
M.LAURIER & SONS LIMITED
COMPANY NUMBER
00437256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/06/1947
(77 years and 5 months old)
WEBSITE
http://laurier.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4RN
Telephone: 02083659000
TPS: Yes
40-50 Tottenham Street
LONDON
W1T 4RN
Unit 10
Triumph Trading Estate Tariff Road
London
N17 0EB
Telephone: 83659000
Unit 28
Enterprise Trading Estate
Pedmore Road
Brierley Hill, West Midlands
DY5 1TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M.LAURIER & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Sally Emma Singer (931927237) Appointed |
| 16/02/2024 | New Board Member Sally Emma Singer (931927238) Appointed |
Credit Risk Overview
Want to learn more about M.LAURIER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.LAURIER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.LAURIER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - Present (31 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1992 - 10/10/2013 (20 years and 9 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 31/12/1992 - 04/10/2013 (20 years and 9 months) Secretary: 31/12/1992 - 04/10/2013 (20 years and 9 months) Born in Jun 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M.LAURIER & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Sally Emma Singer (931927237) Appointed |
| 16/02/2024 | New Board Member Sally Emma Singer (931927238) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 24/11/2021 | Isaac Behar (900586011) has left the board |
| 24/11/2021 | Isaac Behar (900586011) has left the board |
| 24/11/2021 | Isaac Behar (900586011) has left the board |
| 24/11/2021 | Isaac Behar (900586011) has left the board |
| 25/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 18/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 10/01/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 03/02/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | Louise Behar (900586010) has left the board |
| 21/01/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 22/10/2013 | Clarisse Laurier (900656656) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
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