Lauden Chocolate Limited

General information

Name:

Lauden Chocolate Ltd

Office Address:

Unit D4, Wyther Lane Industrial Estate Wyther Lane Kirkstall LS5 3BT Leeds

Number: 06760652

Incorporation date: 2008-11-27

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • chocolate@laudenchocolate.com
  • sales@laudenchocolate.com

Website

www.laudenchocolate.com

Description

Data updated on:

Lauden Chocolate has been offering its services for at least sixteen years. Registered under number 06760652, this company is considered a Private Limited Company. You can contact the office of this firm during business times under the following location: Unit D4, Wyther Lane Industrial Estate Wyther Lane Kirkstall, LS5 3BT Leeds. This company's declared SIC number is 10821, that means Manufacture of cocoa and chocolate confectionery. Lauden Chocolate Ltd reported its latest accounts for the period up to 2023/01/31. The most recent confirmation statement was submitted on 2022/11/10.

As mentioned in this specific company's register, since 2008 there have been two directors: Norrizan T. and Stephen T.. Furthermore, the managing director's duties are regularly helped with by a secretary - Jonathan R., who was officially appointed by the company sixteen years ago.

Financial data based on annual reports

Company staff

Jonathan R.

Role: Secretary

Appointed: 27 November 2008

Latest update: 6 April 2024

Norrizan T.

Role: Director

Appointed: 27 November 2008

Latest update: 6 April 2024

Stephen T.

Role: Director

Appointed: 27 November 2008

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Trigg Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Wyther Lane, LS5 3BT and was registered as a PSC under the registration number 07775907.

Trigg Investments Ltd
Address: Unit D4, Wyther Lane Industrial Estate Wyther Lane, Leeds, LS5 3BT, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07775907
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Norrizan T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 4 August 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-10 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
15
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