James Laurence Investments Limited LUTON


Founded in 2015, James Laurence Investments, classified under reg no. 09743704 is an active company. Currently registered at Dukes Court LU1 5AF, Luton the company has been in the business for ten years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Lance B., appointed on 28 April 2025. There are currently no secretaries appointed. As of 9 July 2025, there were 2 ex directors - Graham C., Joe G. and others listed below. There were no ex secretaries.

James Laurence Investments Limited Address / Contact

Office Address Dukes Court
Office Address2 91 Wellington Street
Town Luton
Post code LU1 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09743704
Date of Incorporation Fri, 21st Aug 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (404 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Lance B.

Position: Director

Appointed: 28 April 2025

Graham C.

Position: Director

Appointed: 21 August 2015

Resigned: 21 August 2015

Joe G.

Position: Director

Appointed: 21 August 2015

Resigned: 28 April 2025

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Lance B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joe G. This PSC owns 50,01-75% shares.

Lance B.

Notified on 28 April 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joe G.

Notified on 20 August 2016
Ceased on 28 April 2025
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth1 7503 251   
Balance Sheet
Current Assets3 13420 45428 65030 967109 980
Net Assets Liabilities 3 2511 7055 51826 196
Cash Bank In Hand1 629    
Debtors1 505    
Net Assets Liabilities Including Pension Asset Liability2 5583 251   
Tangible Fixed Assets2 000    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve1 650    
Shareholder Funds1 7503 251   
Other
Accrued Liabilities Deferred Income  1 2001 2001 250
Average Number Employees During Period  -1-1-1
Creditors 16 56226 78526 82983 574
Fixed Assets2 0801 5601 0402 5801 040
Net Current Assets Liabilities1 6783 8911 8654 13826 406
Total Assets Less Current Liabilities3 7585 4512 9056 71827 446
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 2001 200  
Accruals Deferred Income1 2002 200   
Creditors Due Within One Year3 38416 563   
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    
Tangible Fixed Assets Additions2 500    
Tangible Fixed Assets Cost Or Valuation2 500    
Tangible Fixed Assets Depreciation500    
Tangible Fixed Assets Depreciation Charged In Period500    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
2025/04/28 - the day director's appointment was terminated
filed on: 28th, April 2025
Free Download (1 page)

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