LAURA BOND LIMITED
LAURA BOND LIMITED is an active private limited company, incorporated on 10 January 2020. The nature of the business includes Wholesale of watches and jewellery and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LAURA BOND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC651094 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 07/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46480 - Wholesale of watches and jewellery
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
LAURA BOND LIMITED
Directors
(The company's officers)
MR DOUGLAS JOHN BOND
(~46 year old Scottish national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in SCOTLAND
Appointed on 10/01/2020
MS LAURA HOOD
(~40 year old Scottish national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 10/01/2020
Shareholders
(Persons of Significant Control)
Ms Laura Hood
(~40 year old Scottish national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2020
Mr Douglas John Bond
(~46 year old Scottish national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAURA BOND LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of LAURA BOND LIMITED at local scale
Map of LAURA BOND LIMITED at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)