Company Information for LAUGHLAND LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
00914723
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LAUGHLAND LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 00914723 | |
---|---|---|
Company ID Number | 00914723 | |
Date formed | 1967-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-11-05 11:00:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAUGHLAND JONES LIMITED | KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT TN27 0JS | Active | Company formed on the 2004-09-07 | |
LAUGHLAND JONES FABRIC LIMITED | SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ | Liquidation | Company formed on the 2018-07-20 | |
LAUGHLAND JONES CLOTH LIMITED | KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT TN27 0JS | Active | Company formed on the 2019-10-28 | |
LAUGHLAND DIGITAL PRODUCTIONS L.L.C | West Virginia | Unknown | ||
LAUGHLAND LTD | FLAT 5 STATION CHAMBERS BROWNLOW ROAD LONDON N11 2DJ | Active | Company formed on the 2024-03-06 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MACKIE BARNES |
||
ALISON MACKIE BARNES |
||
ALASTAIR LIONEL HITCHEN |
||
LOUISA MELDRUM HITCHEN |
||
PETER THOMAS HITCHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL LAUGHLAND HITCHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLOS ENTERPRISES LIMITED | Company Secretary | 1992-01-11 | CURRENT | 1920-06-04 | Active | |
KINGSGATE LIMITED | Company Secretary | 1992-01-11 | CURRENT | 1923-02-21 | Active - Proposal to Strike off | |
ALLOS HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
LIONEL HITCHEN USA LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
ALLOS ENTERPRISES LIMITED | Director | 1992-01-11 | CURRENT | 1920-06-04 | Active | |
KINGSGATE LIMITED | Director | 1992-01-11 | CURRENT | 1923-02-21 | Active - Proposal to Strike off | |
LIONEL HITCHEN LIMITED | Director | 1992-01-11 | CURRENT | 1965-02-19 | Active | |
ALLOS HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
LIONEL HITCHEN USA LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
ALLOS ENTERPRISES LIMITED | Director | 1992-01-11 | CURRENT | 1920-06-04 | Active | |
KINGSGATE LIMITED | Director | 1992-01-11 | CURRENT | 1923-02-21 | Active - Proposal to Strike off | |
LIONEL HITCHEN LIMITED | Director | 1992-01-11 | CURRENT | 1965-02-19 | Active | |
ALLOS ENTERPRISES LIMITED | Director | 1992-01-11 | CURRENT | 1920-06-04 | Active | |
KINGSGATE LIMITED | Director | 1992-01-11 | CURRENT | 1923-02-21 | Active - Proposal to Strike off | |
LIONEL HITCHEN LIMITED | Director | 1992-01-11 | CURRENT | 1965-02-19 | Active | |
ALLOS HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
LIONEL HITCHEN USA LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
ALLOS ENTERPRISES LIMITED | Director | 1992-01-11 | CURRENT | 1920-06-04 | Active | |
KINGSGATE LIMITED | Director | 1992-01-11 | CURRENT | 1923-02-21 | Active - Proposal to Strike off | |
LIONEL HITCHEN LIMITED | Director | 1992-01-11 | CURRENT | 1965-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | |
RES15 | CHANGE OF NAME 12/06/2017 | |
CERTNM | COMPANY NAME CHANGED LIONEL HITCHEN LIMITED CERTIFICATE ISSUED ON 13/09/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 11/01/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 11/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 11/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MELDRUM HITCHEN / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LIONEL HITCHEN / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HITCHEN / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKIE BARNES / 28/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LIONEL HITCHEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/01/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | |
ELRES | S252 DISP LAYING ACC 29/01/92 | |
ELRES | S386 DISP APP AUDS 29/01/92 | |
363s | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 11/01/91; CHANGE OF MEMBERS | |
169 | £ IC 90/54 25/09/90 £ SR 36@1=36 | |
122 | £ NC 50000/49964 25/09/90 | |
SRES01 | ALTER MEM AND ARTS 25/09/90 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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 LAUGHLAND LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as LAUGHLAND LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011920 | Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon) | |||
33011920 | Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011920 | Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011920 | Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon) | |||
33012410 | Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011980 | Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon) | |||
33011920 | Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon) | |||
33011920 | Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon) | |||
33 | ||||
33011920 | Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon) | |||
33012941 | Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang) | |||
33019030 | Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |