Laurie Marsh (consultants) Ltd

General information

Name:

Laurie Marsh (consultants) Limited

Office Address:

30 Grove End Road London NW8 9LJ

Number: 03020309

Incorporation date: 1995-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Laurie Marsh (consultants) Ltd. This company was originally established twenty nine years ago and was registered under 03020309 as the registration number. This particular headquarters of the company is located in St John's Wood. You may find them at 30 Grove End Road, London. The company changed its registered name already two times. Before 1998 this firm has delivered the services it's been known for as S Music but currently this firm is registered under the business name Laurie Marsh (consultants) Ltd. This enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. Laurie Marsh (consultants) Limited released its account information for the period that ended on 2022-12-31. Its latest confirmation statement was submitted on 2023-02-09.

At present, this limited company is governed by a solitary managing director: Gillian M., who was assigned this position 10 years ago. This limited company had been guided by Charles C. up until 2016. In addition a different director, including Sarah C. gave up the position eight years ago. In order to help the directors in their tasks, this limited company has been using the skills of Amanda M. as a secretary since 2022.

  • Previous company's names
  • Laurie Marsh (consultants) Ltd 1998-10-05
  • S Music Ltd 1997-10-21
  • Soundalive Music Limited 1995-02-09

Financial data based on annual reports

Company staff

Amanda M.

Role: Secretary

Appointed: 21 August 2022

Latest update: 12 April 2024

Gillian M.

Role: Director

Appointed: 12 March 2014

Latest update: 12 April 2024

People with significant control

Gillian M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gillian M.
Notified on 23 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Laurie M.
Notified on 9 February 2017
Ceased on 23 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 4 April 2014
Annual Accounts 28 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 28 April 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 March 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
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
Company Age

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