Laurens Patisseries Limited, London

Laurens Patisseries Limited is a private limited company. Situated at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ, this 31 years old firm was incorporated on 1992-07-09 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this company: Benjamin W. (appointed on 01 November 2022). When it comes to the secretaries (1 in total), we can name: Annabel T. (appointed on 21 June 2019).
About
Name: Laurens Patisseries Limited
Number: 02729890
Incorporation date: 1992-07-09
End of financial year: 31 December
 
Address: Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Bakkavor Dormant Holdings Limited
18 December 2018
Address Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00884013
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bakkavor Foods Limited
6 April 2016 - 18 December 2018
Address Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01060806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Laurens Patisseries Limited confirmation statement filing is 2024-03-11. The most recent confirmation statement was submitted on 2023-02-26. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Bakkavor Dormant Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 8 Mortimer Street, W1T 3JJ London. Bakkavor Foods Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5Th Floor, 8 Mortimer Street, W1T 3JJ London.

Company filing
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Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts
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