LAURENCE KING PUBLISHING LTD
Active - Accounts Filed
General Information
NAME
LAURENCE KING PUBLISHING LTD
COMPANY NUMBER
01263586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
17/06/1976
(48 years and 5 months old)
WEBSITE
www.laurenceking.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/1991
02/07/2001
CALMANN & KING LIMITED
View all previous names
LONDON
EC4Y 0DZ
Telephone: 02078416900
TPS: No
4th Floor
361-373 City Road
London
EC1V 1LR
Telephone: 78416900
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
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 |
|---|---|---|
| MANDEVILLE PUBLISHING LIMITED | Company is dissolved | View Report |
| LAURENCE KING PUBLISHING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAURENCE KING PUBLISHING LTD?
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 LAURENCE KING PUBLISHING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAURENCE KING PUBLISHING LTD?
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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 28 Past: 102 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
Director: N/A Secretary: N/A Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 15/09/2020 | Duncan George Ingram (910963526) has left the board |
| 15/09/2020 | Marc Antoine Wahli (922838133) has left the board |
| 15/09/2020 | Maria Treacy-Lord (917035472) has left the board |
| 15/09/2020 | Adrian James Warwick Greenwood (916822823) has left the board |
| 15/09/2020 | New Board Member Richard David Kitson (916347273) Appointed |
| 15/09/2020 | New Company Secretary Pierre De Cacqueray (927410567) Appointed |
| 15/09/2020 | New Board Member David Richard Shelley (924108393) Appointed |
| 15/09/2020 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 15/09/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Adrian James Warwick Greenwood (916822823) Appointed |
| 06/04/2020 | Adrian James Warwick Greenwood (916822823) has left the board |
| 19/03/2020 | Joanne Jane Lightfoot (913842355) has left the board |
| 01/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 16/10/2018 | Elizabeth Rose Jenner (922847038) has left the board |
| 29/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Duncan George Ingram (910963526) Appointed |
| 29/05/2017 | New Board Member Adrian James Warwick Greenwood (916822823) Appointed |
| 06/04/2017 | New Board Member Elizabeth Jenner (922847038) Appointed |
| 05/04/2017 | George Nicholas Perren (905404383) has left the board |
| 05/04/2017 | New Board Member Marc Antoine Mahli (922838133) Appointed |
| 14/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 08/06/2015 | Philip Ashley Cooper (907417841) has left the board |
| 19/09/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Board Member Maria Treacy-Lord (917074071) Appointed |
| 02/07/2013 | Simon Thomas Gwynn (914658274) has left the board |
| 02/10/2012 | New Accounts filed |
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