John Laurie Antiques Limited

General information

Name:

John Laurie Antiques Ltd

Office Address:

107 Bell Street NW1 6TL London

Number: 01199498

Incorporation date: 1975-02-07

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Laurie Antiques Limited may be found at 107 Bell Street, in London. The company's postal code is NW1 6TL. John Laurie Antiques has been on the market for fourty nine years. The company's registration number is 01199498. This business's Standard Industrial Classification Code is 47799 : Retail sale of other second-hand goods in stores (not incl. antiques). Its most recent financial reports detail the period up to 2022-04-30 and the latest confirmation statement was filed on 2022-12-31.

Taking into consideration this particular firm's constant development, it became unavoidable to choose more executives: Richard G. and Nicola G. who have been supporting each other since 2001-07-17 to fulfil their statutory duties for the business. In order to help the directors in their tasks, this particular business has been utilizing the skills of Nicola G. as a secretary since June 1998.

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 17 July 2001

Latest update: 5 March 2024

Nicola G.

Role: Director

Appointed: 03 January 1999

Latest update: 5 March 2024

Nicola G.

Role: Secretary

Appointed: 30 June 1998

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Carlaman Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Ridgeway, London Colney, NW7 4BF and was registered as a PSC under the reg no 04174059.

Carlaman Limited
Address: Flat , Courtyard House The Ridgeway, London Colney, London, NW7 4BF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04174059
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
49
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