LAURELLE LIMITED

LAURELLE LIMITED is an active private limited company, incorporated on 23 September 2002. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. LAURELLE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	COLMAN WHITTAKER & ROSCOW
Address Line 1	20 MANNIN WAY
Address Line 2	LANCASTER BUSINESS PARK, CATON ROAD
Post Town	LANCASTER
County	LANCASHIRE
Postcode	LA1 3SW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From incorporation onwards:

LAURELLE LIMITED

Directors

(The company's officers)

MR PAUL ROGERS

(~53 year old British national)

C/O COLMAN WHITTAKER & ROSCOW, 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM

Current Director
Gives occupation as CIVIL ENGINEERING
Usually resident in UNITED KINGDOM

Appointed on 29/10/2014

MRS SAMANTHA LOUISE ROGERS

(~52 year old British national)

C/O COLMAN WHITTAKER & ROSCOW, 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/2002

SAMANTHA LOUISE ROGERS

C/O COLMAN WHITTAKER & ROSCOW, 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM

Current Secretary

Appointed on 30/09/2012

Shareholders

(Persons of Significant Control)

Mrs Samantha Louise Rogers

(~52 year old British national)

C/O Cwr, 20 Mannin Way, Lancaster Buiness Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Rogers

(~53 year old British national)

Colman Whittaker & Roscow, 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANTIQUE JEWELLERY ONLINE LIMITED

MR PAUL ROGERS

GEMBAY LTD

MR PAUL ROGERS
MRS SAMANTHA LOUISE ROGERS

HERITAGE ANTIQUE JEWELLERY LTD

MR PAUL ROGERS

Source: Companies House

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)