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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 Overview

About Laughland Ltd
LAUGHLAND LIMITED was founded on 1967-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Laughland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAUGHLAND LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
LIONEL HITCHEN LIMITED13/09/2017
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUGHLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Companies with same name LAUGHLAND LIMITED
The following companies were found which have the same name as LAUGHLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LAUGHLAND LIMITED

Current Directors
Officer Role Date Appointed
ALISON MACKIE BARNES
Company Secretary 1992-01-11
ALISON MACKIE BARNES
Director 1992-01-11
ALASTAIR LIONEL HITCHEN
Director 1992-01-11
LOUISA MELDRUM HITCHEN
Director 1992-01-11
PETER THOMAS HITCHEN
Director 1992-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL LAUGHLAND HITCHEN
Director 1992-01-11 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MACKIE BARNES ALLOS ENTERPRISES LIMITED Company Secretary 1992-01-11 CURRENT 1920-06-04 Active
ALISON MACKIE BARNES KINGSGATE LIMITED Company Secretary 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
ALISON MACKIE BARNES ALLOS HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
ALISON MACKIE BARNES LIONEL HITCHEN USA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ALISON MACKIE BARNES ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
ALISON MACKIE BARNES KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
ALISON MACKIE BARNES LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
ALASTAIR LIONEL HITCHEN ALLOS HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
ALASTAIR LIONEL HITCHEN LIONEL HITCHEN USA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ALASTAIR LIONEL HITCHEN ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
ALASTAIR LIONEL HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
ALASTAIR LIONEL HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
LOUISA MELDRUM HITCHEN ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
LOUISA MELDRUM HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
LOUISA MELDRUM HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
PETER THOMAS HITCHEN ALLOS HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
PETER THOMAS HITCHEN LIONEL HITCHEN USA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
PETER THOMAS HITCHEN ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
PETER THOMAS HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
PETER THOMAS HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active

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
2018-04-24AA30/09/17 TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-09-13RES15CHANGE OF NAME 12/06/2017
2017-09-13CERTNMCOMPANY NAME CHANGED LIONEL HITCHEN LIMITED CERTIFICATE ISSUED ON 13/09/17
2017-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 54
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 54
2016-01-15AR0111/01/16 FULL LIST
2015-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 54
2015-01-14AR0111/01/15 FULL LIST
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 54
2014-01-16AR0111/01/14 FULL LIST
2013-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-14AR0111/01/13 FULL LIST
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-20AR0111/01/12 FULL LIST
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-25AR0111/01/11 FULL LIST
2010-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-29AR0111/01/10 FULL LIST
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MELDRUM HITCHEN / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LIONEL HITCHEN / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HITCHEN / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKIE BARNES / 28/01/2010
2009-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR LIONEL HITCHEN
2008-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-01-30363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-02-05363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-01-19363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-01-14363sRETURN MADE UP TO 11/01/05; NO CHANGE OF MEMBERS
2004-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-01-20363sRETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS
2003-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2002-01-15363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-07-10AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-02-07363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-07-13AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-02-02363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-07-24AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-01-25363sRETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
1997-06-29AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-01-15363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-07-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-02-05363sRETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-05-17AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-01-25363sRETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
1994-10-24288DIRECTOR'S PARTICULARS CHANGED
1994-05-07AAFULL GROUP ACCOUNTS MADE UP TO 30/09/93
1994-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-19363sRETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-06-14AAFULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-02-11363sRETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
1992-05-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/91
1992-02-02ELRESS252 DISP LAYING ACC 29/01/92
1992-02-02ELRESS386 DISP APP AUDS 29/01/92
1992-02-02363sRETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS
1992-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-02-16363aRETURN MADE UP TO 11/01/91; CHANGE OF MEMBERS
1990-10-22169£ IC 90/54 25/09/90 £ SR 36@1=36
1990-10-08122£ NC 50000/49964 25/09/90
1990-10-08SRES01ALTER MEM AND ARTS 25/09/90
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to LAUGHLAND 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 LAUGHLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUGHLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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

Intangible Assets
Patents
We have not found any records of LAUGHLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUGHLAND LIMITED
Trademarks
We have not found any records of LAUGHLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUGHLAND 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where LAUGHLAND 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.
Import/Export of Goods
Goods imported/exported by LAUGHLAND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0033011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2016-01-0033011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2015-09-0033011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2015-08-0033011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2015-06-0133011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2015-06-0033011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2015-05-0133011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2015-05-0033011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2015-04-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2015-04-0033011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2015-01-0133011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2015-01-0033011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2014-12-0133011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2014-09-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2014-09-0133011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2013-11-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2013-09-0133012410Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2013-06-0133011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2013-04-0133011980Terpeneless essential oils of citrus fruit, incl. concretes and absolutes (excl. those of sweet and bitter orange and lemon)
2013-03-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2013-01-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2012-08-0133
2010-06-0133011920Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon)
2010-05-0133012941Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang)
2010-04-0133019030Extracted 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUGHLAND 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 LAUGHLAND 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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