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Home > England & Wales Companies > LAURIN & KLEMENT LIMITED
Company Information for

LAURIN & KLEMENT LIMITED

2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY,
Company Registration Number
03510171
Private Limited Company
Active

Company Overview

About Laurin & Klement Ltd
LAURIN & KLEMENT LIMITED was founded on 1998-02-13 and has its registered office in London. The organisation's status is listed as "Active". Laurin & Klement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAURIN & KLEMENT LIMITED
 
Legal Registered Office
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
Other companies in EC1V
 
Filing Information
Company Number 03510171
Company ID Number 03510171
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURIN & KLEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SERVICES BUREAU LTD   AMELIORATE CONSULTANCY LIMITED   BUSINESS ACCOUNTING CONSULTANCY LIMITED   DIGITAL ACCOUNTS HOLDINGS LIMITED   FANTASY ADMINISTRATION LIMITED   HENSELER MANAGEMENT LIMITED   MEADOW WEY LIMITED   SPORTCETERA LTD   WIZE ENTERPRISES LIMITED
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Company Officers of LAURIN & KLEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL KADLCAK
 Company Secretary 1998-02-13
PAUL KADLCAK
 Director 1998-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
TETIANA CHYRYTSIA
 Director 2007-11-20 2011-03-03
DITA TICHA
 Director 2002-07-29 2007-11-21
MICHAEL KADLCAK
 Director 1998-02-13 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KADLCAK ANGUS CAMSTER LTD Director 2007-08-23 CURRENT 2007-08-23 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
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-26CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-19DISS40Compulsory strike-off action has been discontinued
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-13AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0113/02/12 ANNUAL RETURN FULL LIST
2012-03-04CH01Director's details changed for Mr Paul Kadlcak on 2012-02-01
2012-03-04CH03SECRETARY'S DETAILS CHNAGED FOR PAUL KADLCAK on 2012-02-01
2011-11-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0113/02/11 ANNUAL RETURN FULL LIST
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TETIANA CHYRYTSIA
2010-06-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0113/02/10 FULL LIST
2009-11-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TETIANA CHYRYTSIA / 10/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL KADLCAK / 10/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KADLCAK / 10/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL KADLCAK / 10/10/2009
2009-02-27363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-07-16363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-07-12363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2007-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: ROSEDALE HOUSE ROSEDALE ROAD RICHMOND SURREY TW9 2SZ
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-03363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-17363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-31363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-09-12288bDIRECTOR RESIGNED
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
2000-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 15/05/99
2000-01-04DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-16363(C)01/01/00 AMEND
1999-12-16363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-08-03GAZ1FIRST GAZETTE
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography


Licences & Regulatory approval
We could not find any licences issued to LAURIN & KLEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-08-03
Fines / Sanctions
No fines or sanctions have been issued against LAURIN & KLEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAURIN & KLEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 LAURIN & KLEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 20,000
Cash Bank In Hand 2012-02-29 £ 100
Current Assets 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAURIN & KLEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAURIN & KLEMENT LIMITED
Trademarks
We have not found any records of LAURIN & KLEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURIN & KLEMENT 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 (58110 - Book publishing) as LAURIN & KLEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAURIN & KLEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAURIN & KLEMENT LIMITEDEvent Date1999-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURIN & KLEMENT 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 LAURIN & KLEMENT 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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    Other companies at postcode EC1V 4PY