LAUREUS LONDON LIMITED

LAUREUS LONDON LIMITED is an active private limited company, incorporated on 19 December 2019. The nature of the business is Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LAUREUS LONDON LIMITED previously had the company name BARBARY LONDON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	16/01/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Company Name History

From 29/07/2021 onwards:

LAUREUS LONDON LIMITED

Prior to 29/07/2021:

BARBARY LONDON LIMITED

Directors

(The company's officers)

MISS LAURA MARY BAVERSTOCK

(~32 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as SPECIALIST EMBROIDERER
Usually resident in ENGLAND

Appointed on 19/12/2019

MR RUSSELL EDWARD BOND

(~36 year old British national)

OFFICERS MESS HYDE PARK BARRACKS, KNIGHTSBRIDGE, LONDON, SW7 1SE, UNITED KINGDOM

Current Director
Gives occupation as ARMY OFFICER
Usually resident in ENGLAND

Appointed on 19/12/2019

MR PIERS ROBERT MORSE FLAY

(~33 year old British national)

PO BOX 667 LOVELACE GARDENS, HERSHAM, WALTON ON THAMES, SURREY, KT12 9HW, ENGLAND

Current Director
Gives occupation as ARMY OFFICER
Usually resident in ENGLAND

Appointed on 19/12/2019

Shareholders

(Persons of Significant Control)

Mr Russell Edward Bond

(~36 year old British national)

Officers Mess, Hyde Park Barracks, Knightsbridge, London, SW7 1SE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2019

Miss Laura Mary Baverstock

(~32 year old British national)

PO BOX 667, Lovelace Gardens, Hersham, Walton On Thames, Surrey, KT12 9HW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2019

Connections

(Shared officers)

KILLY & CO DESIGN LTD

MR PIERS ROBERT MORSE FLAY

LUCIANT LTD

MR PIERS ROBERT MORSE FLAY

MORSE AND HOUND LIMITED

MR PIERS ROBERT MORSE FLAY

THE BIG DRINK COMPANY LTD

MR PIERS ROBERT MORSE FLAY

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)