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Company Information for

LAUREN LTD

190 Billet Road, London, E17 5DX,
Company Registration Number
05087466
Private Limited Company
Active

Company Overview

About Lauren Ltd
LAUREN LTD was founded on 2004-03-29 and has its registered office in . The organisation's status is listed as "Active". Lauren Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAUREN LTD
 
Legal Registered Office
190 Billet Road
London
E17 5DX
Other companies in E17
 
Filing Information
Company Number 05087466
Company ID Number 05087466
Date formed 2004-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB840037363  
Last Datalog update: 2024-04-18 18:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUREN LTD
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Company Officers of LAUREN LTD

Current Directors
Officer Role Date Appointed
BELA SHABANI
Company Secretary 2007-04-30
LUAN SHABANI
Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIANOS EFTHYMIADIS
Company Secretary 2004-04-07 2007-05-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-03-29 2004-04-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-03-29 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELA SHABANI NIKOS ELECTRICAL LTD Company Secretary 2007-01-15 CURRENT 2007-01-15 Dissolved 2015-09-01

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.

DateDocument TypeDocument Description
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-16TM02Termination of appointment of Bela Shabani on 2020-12-01
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0129/03/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0129/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-05DISS40Compulsory strike-off action has been discontinued
2012-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-03AR0129/03/12 ANNUAL RETURN FULL LIST
2012-12-03CH01Director's details changed for Luan Shabani on 2012-12-03
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0129/03/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0129/03/10 ANNUAL RETURN FULL LIST
2009-10-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 29/03/09; full list of members
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363sRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-02363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-05-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 190 BILLET ROAD LONDON E17 5DX
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-1588(2)RAD 07/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-05288bSECRETARY RESIGNED
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-04-05288bDIRECTOR RESIGNED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to LAUREN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against LAUREN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUREN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2012-04-01 £ 33,703
Creditors Due Within One Year 2012-04-01 £ 30,382

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
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LAUREN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,758
Current Assets 2012-04-01 £ 11,356
Debtors 2012-04-01 £ 660
Stocks Inventory 2012-04-01 £ 6,938
Tangible Fixed Assets 2012-04-01 £ 12,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAUREN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAUREN LTD
Trademarks
We have not found any records of LAUREN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUREN LTD. 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 (56103 - Take-away food shops and mobile food stands) as LAUREN LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where LAUREN LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAUREN LTDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUREN LTD 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 LAUREN LTD 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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