Laudens Limited in 36-38 Cornhill LONDON

Laudens Limited LONDON

Laudens started in year 2004 as Private Limited Company with registration number 05240177. The Laudens company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at International House. Postal code: EC3V 3NG.

The company has one director. Ross K., appointed on 23 September 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Antony W. and who left the the company on 5 January 2007. In addition, there is one former secretary - Sally-Ann K. who worked with the the company until 24 October 2012.

Laudens Limited Address / Contact

Office Address	International House
Office Address2	36-38 Cornhill
Town	London
Post code	EC3V 3NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05240177
Date of Incorporation	Thu, 23rd Sep 2004
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Ross K.

Position: Director

Appointed: 23 September 2004

Antony W.

Position: Director

Appointed: 23 September 2004

Resigned: 05 January 2007

Sally-Ann K.

Position: Secretary

Appointed: 23 September 2004

Resigned: 24 October 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Ross K. This PSC and has 75,01-100% shares.

Ross K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		31 945	47 812	18 821	65 394	101 098	82 723	76 693
Current Assets	104 137	157 417	180 568	136 559	141 470	178 978	127 548	145 960
Debtors		125 472	132 756	56 008	76 076	77 880	44 825	69 267
Net Assets Liabilities				9 148	40 310	128 742	117 641	125 187
Other Debtors		48 722	54 623	15 814	14 267	15 814	14 228	8 559
Property Plant Equipment		2 044	3 648	1 752	1 818	1 050	1 329	3 466

Other
Version Production Software					2 021	2 022
Accrued Liabilities				2 526	127	100	100	100
Accrued Liabilities Deferred Income	3 050	3 513
Accumulated Depreciation Impairment Property Plant Equipment			7 888	10 125	13 129	13 897	14 367	5 667
Additions Other Than Through Business Combinations Property Plant Equipment			3 756	341	3 070		749	4 122
Amounts Owed To Group Undertakings Participating Interests					3 650	3 650	3 650	3 650
Average Number Employees During Period		-2	-2	3	3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	999	999
Creditors	103 650	102 982	152 203	67 433	102 978	51 286	11 236	24 239
Fixed Assets	1 954	11 176
Increase From Depreciation Charge For Year Property Plant Equipment			2 152	2 237	3 004	768	470	1 985
Loans From Directors				-41 216	-30 716	-26 847	-26 847	-22 809
Net Current Assets Liabilities	1 457	50 922	28 365	7 396	38 492	127 692	116 312	121 721
Other Creditors		3 672	-488	23 240	149	239	105	339
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								10 685
Other Disposals Property Plant Equipment								10 685
Prepayments Accrued Income				80	80	80	80	80
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	970	80
Property Plant Equipment Gross Cost			11 536	11 877	14 947	14 947	15 696	9 133
Taxation Social Security Payable		37 025	36 110	21 204	27 487	41 524	17 262	21 941
Total Assets Less Current Liabilities	4 410	56 480
Trade Creditors Trade Payables		65 798	116 581	84 718	91 345	15 001	8 993	11 307
Trade Debtors Trade Receivables		76 750	78 133	40 114	61 729	61 986	30 517	60 628
Value-added Tax Payable					10 936	17 619	7 973	9 711

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address International House 36-38 Cornhill London EC3V 3NG. Change occurred on Wednesday 19th July 2023. Company's previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN England. filed on: 19th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address International House 36-38 Cornhill London EC3V 3NG. Change occurred on Wednesday 19th July 2023. Company's previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN England. filed on: 19th, July 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (9 pages)
AD01	New registered office address International House 24 Holborn Viaduct City of London London EC1A 2BN. Change occurred on Monday 4th December 2017. Company's previous address: 118 College Lane Hatfield Hertfordshire AL10 9PA England. filed on: 4th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AD01	New registered office address 118 College Lane Hatfield Hertfordshire AL10 9PA. Change occurred on Thursday 7th January 2016. Company's previous address: The Innovation Centre College Lane Hatfield Hertfordshire AL10 9AB. filed on: 7th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd September 2015 filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 12th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd September 2014 filed on: 13th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd September 2013 filed on: 30th, September 2013	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 30th September 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd September 2012 filed on: 27th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd September 2011 filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd September 2010 filed on: 24th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Period up to Friday 25th September 2009 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 26/02/07 from: haslers old station road loughton essex IG10 4PL filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: haslers old station road loughton essex IG10 4PL filed on: 26th, February 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 999 shares on Monday 3rd July 2006. Value of each share 1 £. filed on: 13th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 3rd July 2006. Value of each share 1 £. filed on: 13th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/07/06 filed on: 13th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 03/07/06 filed on: 13th, December 2006	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, December 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 13th, December 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, December 2006	resolution	Free Download (1 page)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 28th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 28th, July 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 18th October 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 18th October 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 18th October 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 18th October 2005 (Director's particulars changed)	annual return
287	Registered office changed on 27/07/05 from: johnston house, 8 johnston road woodford green essex IG8 0XA filed on: 27th, July 2005	address	Free Download (1 page)
287	Registered office changed on 27/07/05 from: johnston house, 8 johnston road woodford green essex IG8 0XA filed on: 27th, July 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, September 2004	incorporation	Free Download (19 pages)

Laudens Limited LONDON

Laudens Limited Address / Contact

Company Information / Profile

Company staff

Ross K.

Antony W.

Sally-Ann K.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us