LAURENZA LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Laurenza Ltd

LAURENZA LIMITED was founded on 2002-03-27 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Laurenza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LAURENZA LIMITED

MR M LAURENZA 92 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU Other companies in EN1

Filing Information

Company Number		04405551
Company ID Number		04405551
Date formed		2002-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		DORMANT

Last Datalog update:	2021-04-17 22:25:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURENZA LIMITED

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Companies with same name LAURENZA LIMITED

The following companies were found which have the same name as LAURENZA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LAURENZA COSMETIC CO., LIMITED	UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND LONDON,ENGLAND SE1 9EY	Active	Company formed on the 2021-03-16
Laurenza Fashions LLC	Connecticut	Unknown
LAURENZA INSURANCE GROUP, LLC	328 WILSHIRE BLVD CASSELBERRY FL 32707	Active	Company formed on the 2009-12-21
LAURENZA INVEST LTD	124 City Road London EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2021-11-02
Laurenza Realty Network LLC	Connecticut	Unknown
LAURENZA'S PERFORMANCE & CLASSICS, LLC	1973 NYS ROUTE 14 Ontario GENEVA NY 14456	Active	Company formed on the 2013-08-26
LAURENZACH NURSING SERVICES INC	California	Unknown
LAURENZAS LLC	101 WEST 72ND STREET APARTMENT 2S NEW YORK NY 10023	Active	Company formed on the 2019-12-26

Company Officers of LAURENZA LIMITED

Current Directors

Officer	Role	Date Appointed
DOROTA STEVENS	Company Secretary	2002-04-20
MARIO LAURENZA	Director	2002-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-03-27	2003-03-26
INCORPORATE DIRECTORS LIMITED	Nominated Director	2002-03-27	2002-03-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-27	DS01	Application to strike the company off the register
2021-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2018-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-05	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24	AR01	24/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	27/03/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	27/03/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	27/03/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	AR01	27/03/10 ANNUAL RETURN FULL LIST
2010-04-23	CH01	Director's details changed for Mario Laurenza on 2010-01-27
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/10 FROM 29 the Mall Southgate London N14 6LR
2010-01-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05	287	Registered office changed on 05/08/2009 from 121 chase side southgate london N14 5HD
2009-03-31	363a	Return made up to 27/03/09; full list of members
2009-01-27	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2003-07-02	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-27	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-03	288b	SECRETARY RESIGNED
2002-04-30	288a	NEW SECRETARY APPOINTED
2002-03-29	288b	DIRECTOR RESIGNED
2002-03-29	288a	NEW DIRECTOR APPOINTED
2002-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to LAURENZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAURENZA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAURENZA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due Within One Year	2013-03-31	£ 8,513
Creditors Due Within One Year	2012-03-31	£ 8,513

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAURENZA LIMITED

Intangible Assets

Patents

We have not found any records of LAURENZA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAURENZA LIMITED

Trademarks

We have not found any records of LAURENZA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAURENZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as LAURENZA LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where LAURENZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAURENZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAURENZA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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