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.
Office Address | Dukes Court |
Office Address2 | 91 Wellington Street |
Town | Luton |
Post code | LU1 5AF |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 28 April 2025
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
Net Worth | 1 750 | 3 251 | |||
Balance Sheet | |||||
Current Assets | 3 134 | 20 454 | 28 650 | 30 967 | 109 980 |
Net Assets Liabilities | 3 251 | 1 705 | 5 518 | 26 196 | |
Cash Bank In Hand | 1 629 | ||||
Debtors | 1 505 | ||||
Net Assets Liabilities Including Pension Asset Liability | 2 558 | 3 251 | |||
Tangible Fixed Assets | 2 000 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 100 | ||||
Profit Loss Account Reserve | 1 650 | ||||
Shareholder Funds | 1 750 | 3 251 | |||
Other | |||||
Accrued Liabilities Deferred Income | 1 200 | 1 200 | 1 250 | ||
Average Number Employees During Period | -1 | -1 | -1 | ||
Creditors | 16 562 | 26 785 | 26 829 | 83 574 | |
Fixed Assets | 2 080 | 1 560 | 1 040 | 2 580 | 1 040 |
Net Current Assets Liabilities | 1 678 | 3 891 | 1 865 | 4 138 | 26 406 |
Total Assets Less Current Liabilities | 3 758 | 5 451 | 2 905 | 6 718 | 27 446 |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 200 | 1 200 | |||
Accruals Deferred Income | 1 200 | 2 200 | |||
Creditors Due Within One Year | 3 384 | 16 563 | |||
Number Shares Allotted | 100 | ||||
Par Value Share | 1 | ||||
Share Capital Allotted Called Up Paid | 100 | ||||
Tangible Fixed Assets Additions | 2 500 | ||||
Tangible Fixed Assets Cost Or Valuation | 2 500 | ||||
Tangible Fixed Assets Depreciation | 500 | ||||
Tangible Fixed Assets Depreciation Charged In Period | 500 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
2025/04/28 - the day director's appointment was terminated filed on: 28th, April 2025 |
officers | Free Download (1 page) |
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