James Laurence Limited in London - W2 1HY

You are here: bizstats.co.uk > a-z index > J list > JA list > JAM list > JAME list

James Laurence Limited

James Laurence started in year 2000 as Private Limited Company with registration number 04105682. The James Laurence company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 10 London Mews. Postal code: W2 1HY.

At the moment there are 2 directors in the the firm, namely Nicholas L. and James F.. In addition one secretary - Nicholas L. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

James Laurence Limited Address / Contact

Office Address	10 London Mews
Office Address2	London
Town
Post code	W2 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04105682
Date of Incorporation	Fri, 10th Nov 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Nicholas L.

Position: Director

Appointed: 10 November 2000

Nicholas L.

Position: Secretary

Appointed: 10 November 2000

James F.

Position: Director

Appointed: 10 November 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2000

Resigned: 10 November 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 November 2000

Resigned: 10 November 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is James F. This PSC and has 25-50% shares. Another one in the PSC register is Nicholas L. This PSC owns 25-50% shares.

James F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nicholas L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	2 975 626	3 264 352	3 230 760	3 277 134

Balance Sheet
Cash Bank In Hand	8 894	691	116	6 384
Cash Bank On Hand				6 384	7 080	151 817	4 027	3 228	35 270	2 252	133
Current Assets	959 522	1 242 335	2 153 307	2 007 032	1 424 977	1 530 126	1 559 155	1 558 029	1 545 224	1 394 675	1 145 914
Debtors	950 628	1 241 644	2 153 191	2 000 648	1 417 897	1 378 309	1 555 128	1 554 801	1 509 954	1 392 423	1 145 781
Net Assets Liabilities				3 037 134	2 763 777	2 693 652	2 604 718	2 635 697	2 626 322	2 297 202	2 246 898
Net Assets Liabilities Including Pension Asset Liability	2 975 626	3 264 352	3 230 760	3 277 134
Other Debtors				2 000 648	1 417 897	1 378 309	1 555 128	1 554 801	1 509 954	1 392 423	1 145 781
Tangible Fixed Assets	6 452 000	5 055 748	3 200 000	3 200 000

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	148 635	478 062	1 494 564	1 540 938
Shareholder Funds	2 975 626	3 264 352	3 230 760	3 277 134

Other
Average Number Employees During Period				2	2				2	2	2
Bank Borrowings				1 883 349	1 883 349	1 091 159	889 911	889 285	889 437	889 320	808 389
Bank Borrowings Overdrafts				1 883 349	1 883 349	1 091 159	889 911	889 285	889 437	889 320	808 389
Creditors				1 883 349	1 883 349	1 091 159	889 911	889 285	889 437	889 320	808 389
Creditors Due After One Year	4 126 422	2 688 001	1 884 542	1 883 349
Creditors Due Within One Year	309 475	345 731	238 006	46 550
Disposals Investment Property Fair Value Model						975 000	423 500
Fixed Assets	6 452 001	5 055 749	3 200 001	3 200 001	3 540 000
Investment Property				3 200 000	3 540 000	2 548 500	2 155 000	2 155 000	2 155 000	2 155 000	2 160 400
Investment Property Fair Value Model				3 200 000	3 540 000	2 548 500	2 155 000	2 155 000	2 155 000	2 155 000	2 160 400
Investments Fixed Assets	1	1	1	1
Net Current Assets Liabilities	650 047	896 604	1 915 301	1 960 482	1 387 737	1 434 017	1 509 867	1 540 220	1 530 997	1 201 760	1 125 135
Number Shares Allotted		200	200	200
Number Shares Issued But Not Fully Paid					200	200	200	200	200	134	134
Other Creditors				31 626	30 210	23 792	12 743	9 718	9 280	185 323	12 723
Other Investments Other Than Loans				1	-1
Other Taxation Social Security Payable				14 924		102 205	34 429	7 267	3 161	5 308	3 013
Par Value Share		1	1	1	1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal				240 000	280 611	197 706	170 238	170 238	170 238	170 238	230 248
Revaluation Reserve	2 826 791	2 786 090	1 735 996	1 735 996
Secured Debts	4 080 085	2 994 187	1 884 542	1 883 349
Tangible Fixed Assets Cost Or Valuation	6 452 000	5 055 748	3 200 000
Tangible Fixed Assets Disposals		2 027 000	2 255 748
Tangible Fixed Assets Increase Decrease From Revaluations		630 748	400 000
Total Assets Less Current Liabilities	7 102 048	5 952 353	5 115 302	5 160 483	4 927 737	3 982 517	3 664 867	3 695 220	3 685 997	3 356 760	3 285 535
Trade Creditors Trade Payables					7 030	-29 888	2 116	824	1 786	2 284	5 043
Value Shares Allotted	200	200	200	200
Additions Other Than Through Business Combinations Investment Property Fair Value Model											5 400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 25th October 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th October 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st November 2013: 200.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2012 filed on: 29th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th October 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th October 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 25th October 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2009 to 31st March 2010 filed on: 3rd, March 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th October 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 21st, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 21st, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to 5th December 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 5th December 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 7th November 2001 with shareholders record filed on: 7th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 7th November 2001 with shareholders record filed on: 7th, November 2001	annual return	Free Download (7 pages)
363(288)	7th November 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, August 2001	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.