General information

Name:

Laura & Mark Ltd

Office Address:

12a Marlborough Place BN1 1WN Brighton

Number: 02853769

Incorporation date: 1993-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laura & Mark came into being in 1993 as a company enlisted under no 02853769, located at BN1 1WN Brighton at 12a Marlborough Place. The company has been in business for twenty nine years and its current state is active. This business's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. 2020-12-31 is the last time when the company accounts were reported.

The company has just one director at present overseeing the firm, namely Erol F. who has been doing the director's obligations since 1993/09/15. That firm had been directed by Alicia M. till twenty years ago. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Sylvie V. as a secretary for the last twenty years.

Erol F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sylvie V.

Role: Secretary

Appointed: 01 January 2002

Latest update: 3 November 2021

Erol F.

Role: Director

Appointed: 02 November 1993

Latest update: 3 November 2021

People with significant control

Erol F.
Notified on 15 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 29 September 2022
Confirmation statement last made up date 15 September 2021
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 April 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 12 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 29th, September 2021
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

31 Horn Lane Acton

Post code:

W3 9NJ

City / Town:

London

HQ address,
2013

Address:

31 Horn Lane Acton

Post code:

W3 9NJ

City / Town:

London

HQ address,
2014

Address:

31 Horn Lane Acton

Post code:

W3 9NJ

City / Town:

London

HQ address,
2015

Address:

31 Horn Lane Acton

Post code:

W3 9NJ

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
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