Laurence Fitch Limited LONDON


Founded in 1954, Laurence Fitch, classified under reg no. 00530463 is an active company. Currently registered at 11 Pandora Road NW6 1TS, London the company has been in the business for seventy years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Clement D., appointed on 31 December 1991. In addition, a secretary was appointed - Helena P., appointed on 2 May 2000. As of 26 April 2024, there were 2 ex directors - Joan P., Frederick F. and others listed below. There were no ex secretaries.

Laurence Fitch Limited Address / Contact

Office Address 11 Pandora Road
Town London
Post code NW6 1TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00530463
Date of Incorporation Wed, 17th Mar 1954
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Helena P.

Position: Secretary

Appointed: 02 May 2000

Clement D.

Position: Director

Appointed: 31 December 1991

Joan P.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 2000

Frederick F.

Position: Director

Appointed: 31 December 1991

Resigned: 17 October 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Clement D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clement D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand18 70926 17919 63128 95317 8989 3839 993
Current Assets50 87760 77855 27267 01959 78352 89356 987
Debtors32 16834 59935 64138 06641 88543 51046 994
Other
Accrued Liabilities Deferred Income1 4851 5081 5341 5581 5621 3321 368
Average Number Employees During Period  11111
Corporation Tax Payable477480225515317416140
Creditors29 71337 60031 13540 68632 09823 43426 932
Net Current Assets Liabilities21 16423 17824 13726 33327 68529 45930 055
Number Shares Issued Fully Paid 500500500500500500
Other Creditors10 00010 00010 00010 00012 1972 4512 451
Par Value Share 111111
Prepayments Accrued Income124105343492  
Trade Creditors Trade Payables17 75125 61219 37628 61318 02219 23522 973
Trade Debtors Trade Receivables32 04434 49435 60738 03241 79343 51046 994

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, June 2023
Free Download (7 pages)

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