Lauder & Rees Limited, W2 1RW

Description

Data updated on: 01-11-2023

Lauder & Rees Limited with reg. no. 04707293 has been a part of the business world for twenty one years. This particular Private Limited Company is officially located at 119 Praed Street, London, Paddington and company's area code is W2 1RW. The firm's principal business activity number is 86900 which means Other human health activities. Lauder & Rees Ltd filed its account information for the financial period up to 2023-03-31. The firm's latest confirmation statement was released on 2023-09-30.

Nawal O. is this particular enterprise's single director, who was assigned this position on 2022-07-21. This firm had been managed by Sabeed D. until 2022-07-31. In addition another director, namely Sabeed D. resigned in 2009. Moreover, the director's efforts are often backed by a secretary - Sabeed D., who joined this specific firm on 2009-12-17.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	192 935	245 376	218 137	272 069	158 572	77 088	178 214

Balance Sheet
Cash Bank In Hand	74 839	97 554	123 505	81 836	53 925	77 546
Current Assets	168 723	228 269	214 320	309 149	196 238	165 331	170 771	193 505	232 573	265 269	263 413	336 999	388 054
Debtors	4 500	8 831	53 315	189 813	72 389	38 285
Intangible Fixed Assets	167 400	158 100	148 800	139 800	130 800	121 800	112 800
Net Assets Liabilities Including Pension Asset Liability	192 935	245 376	218 137	272 069	158 572	77 088	178 214
Stocks Inventory	89 384	121 884	37 500	37 500	69 924	49 500
Tangible Fixed Assets	62 276	61 660	49 439	52 282	59 522	56 785	36 700
Net Assets Liabilities								68 400	42 638	47 081	22 820	44 906	86 456

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	192 835	245 276	218 037	271 969	158 472	76 988	178 114
Shareholder Funds	192 935	245 376	218 137	272 069	158 572	77 088	178 214

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	205 464	187 053
Fixed Assets	229 676	219 760	198 239	192 082	190 322	178 585	149 500	135 419	125 936	87 955	76 802	67 802	58 992
Intangible Fixed Assets Aggregate Amortisation Impairment	18 600	27 900	37 200	46 200	55 200	64 200	73 200
Intangible Fixed Assets Amortisation Charged In Period		9 300	9 300	9 000	9 000	9 000	9 000
Intangible Fixed Assets Cost Or Valuation	186 000	186 000	186 000	186 000	186 000	186 000	186 000
Net Current Assets Liabilities	-36 741	25 616	19 898	79 987	-31 750	-101 497	28 714	67 019	83 298	40 874	3 982	130 440	136 012
Tangible Fixed Assets Additions		23 567	13 105	30 168	16 547	8 472	2 628
Tangible Fixed Assets Cost Or Valuation	97 626	121 193	134 298	164 466	181 013	189 485	192 113
Tangible Fixed Assets Depreciation	35 350	59 533	84 859	112 184	121 491	132 700	155 413
Tangible Fixed Assets Depreciation Charge For Period		24 183
Total Assets Less Current Liabilities	192 935	245 376	218 137	272 069	158 572	77 088	178 214	68 400	42 638	47 081	72 820	198 240	195 004
Average Number Employees During Period									6	6	6	8	3
Creditors								260 524	315 871	306 143	267 395	206 561	252 042
Creditors Due Within One Year		202 653	194 422	229 162	227 988	266 828	142 057
Tangible Fixed Assets Depreciation Charged In Period			25 326	27 325	9 307	11 209	22 713
Amount Specific Advance Or Credit Directors				51 838

Company staff

Nawal O.

Role: Director

Appointed: 21 July 2022

Latest update: 15 March 2024

Sabeed D.

Role: Secretary

Appointed: 17 December 2009

Latest update: 15 March 2024

Sabeed D.

Role: Director

Appointed: 27 May 2010

Resigned: 31 July 2022

Latest update: 15 March 2024

Sabeed D.

Role: Director

Appointed: 21 March 2003

Resigned: 16 December 2009

Latest update: 15 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 21 March 2003

Address: London, N1 7JQ

Latest update: 15 March 2024

Suleman D.

Role: Secretary

Appointed: 21 March 2003

Resigned: 16 December 2009

Latest update: 15 March 2024

Suleman D.

Role: Director

Appointed: 21 March 2003

Resigned: 31 March 2020

Latest update: 15 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 21 March 2003

Address: London, N1 7JQ

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Quinninvest Limited owns over 3/4 of company shares. This business can be reached in Witney at High Street, OX28 6ER and was registered as a PSC under the reg no 12087363.

Quinninvest Limited

Address: Dunraven House High Street, Witney, OX28 6ER, England

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 12087363

Notified on 12 February 2020

Nature of control:

over 3/4 of shares

Ann D.

Notified on 30 September 2016

Ceased on 31 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sabeed D.

Notified on 30 September 2016

Ceased on 31 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Yvonne D.

Notified on 30 September 2016

Ceased on 12 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Suleman D.

Notified on 30 September 2016

Ceased on 12 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	15 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Lauder & Rees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nawal O.

Sabeed D.

Sabeed D.

Sabeed D.

Waterlow Secretaries Limited

Suleman D.

Suleman D.

Waterlow Nominees Limited

People with significant control

Quinninvest Limited

Ann D.

Sabeed D.

Yvonne D.

Suleman D.

Accounts Documents

Company filings

Filing category

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