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LAURENCE POSTGATE LIMITED - 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
Company Information
- Company registration number
- 03690100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bolt Court
- 3rd Floor
- London
- EC4A 3DQ
- England 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England UK
Management
- Managing Directors
- POSTGATE, Richard Laurence
- Company secretaries
- WOOD, Haydn Calvin
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-30
- Age Of Company 1998-12-30 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Richard Laurence Postgate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOXHOLD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
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LAURENCE POSTGATE LIMITED Company Description
- LAURENCE POSTGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03690100. Its current trading status is "live". It was registered 1998-12-30. It was previously called BOXHOLD LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at 10 Bolt Court .
Get LAURENCE POSTGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laurence Postgate Limited - 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
- 1998-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
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confirmation-statement-with-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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termination-director-company-with-name (2011-09-28) - TM01
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termination-secretary-company-with-name (2011-09-28) - TM02
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appoint-person-secretary-company-with-name (2011-09-28) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288c
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legacy (2006-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-11-01) - 287
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legacy (2005-01-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-27) - AA
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
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legacy (2003-01-21) - 288c
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legacy (2003-09-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-10-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA
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legacy (2002-02-19) - 288c
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-23) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-02) - 287
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legacy (1999-02-01) - 288b
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legacy (1999-02-01) - 288a
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certificate-change-of-name-company (1999-01-20) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-12-30) - NEWINC