| Company Name | Logis De Labaurie Limited |
|---|---|
| Directors | Beverley Holden and Elaine Holden |
| Company Status | Active |
| Company Number | 02235998 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1988(36 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Beverley Holden |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 24 Broad Street Salford Lancs M6 5BY |
| Director Name | Mrs Elaine Holden |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 24 Broad Street Salford Lancs M6 5BY |
| Secretary Name | Mrs Elaine Holden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 24 Broad Street Salford Lancs M6 5BY |
Location
| Registered Address | 24 Broad Street Salford Lancs M6 5BY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Beverley Holden 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elaine Holden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,773 |
| Cash | £2,772 |
| Current Liabilities | £6,499 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 11 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 9 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 26 February 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 10 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 9 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 22 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | Director's details changed for Mr Beverley Holden on 1 January 2010 (2 pages) |
| 8 February 2011 | Director's details changed for Mrs Elaine Holden on 1 January 2010 (2 pages) |
| 8 February 2011 | Director's details changed for Mr Beverley Holden on 1 January 2010 (2 pages) |
| 8 February 2011 | Secretary's details changed for Mrs Elaine Holden on 1 January 2010 (1 page) |
| 8 February 2011 | Secretary's details changed for Mrs Elaine Holden on 1 January 2010 (1 page) |
| 8 February 2011 | Director's details changed for Mrs Elaine Holden on 1 January 2010 (2 pages) |
| 8 February 2011 | Director's details changed for Mr Beverley Holden on 1 January 2010 (2 pages) |
| 8 February 2011 | Director's details changed for Mrs Elaine Holden on 1 January 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | Secretary's details changed for Mrs Elaine Holden on 1 January 2010 (1 page) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Director's details changed for Mrs Elaine Holden on 1 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mrs Elaine Holden on 1 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Elaine Holden on 1 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Beverley Holden on 1 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Beverley Holden on 1 November 2009 (2 pages) |
| 11 January 2010 | Registered office address changed from C/O Maginnis Boardwell & Company 24 Broad Street Salford M6 5BY on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from C/O Maginnis Boardwell & Company 24 Broad Street Salford M6 5BY on 11 January 2010 (1 page) |
| 11 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Beverley Holden on 1 November 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 February 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 May 2008 | Return made up to 30/12/07; no change of members (7 pages) |
| 6 May 2008 | Return made up to 30/12/07; no change of members (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 May 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 14 May 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 December 1997 | Return made up to 30/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 30/12/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 21 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 16 June 1995 | Return made up to 30/12/94; full list of members (6 pages) |
| 16 June 1995 | Return made up to 30/12/94; full list of members (6 pages) |