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Lauden Chocolate Limited, Leeds

Lauden Chocolate Limited is a private limited company. Located at Unit D4, Wyther Lane Industrial Estate Wyther Lane, Kirkstall, Leeds LS5 3BT, the above-mentioned 15 years old company was incorporated on 2008-11-27 and is classified as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification: 10821).
2 directors can be found in the company: Norrizan T. (appointed on 27 November 2008), Stephen T. (appointed on 27 November 2008). When it comes to the secretaries (1 in total), we can name: Jonathan R. (appointed on 27 November 2008).
About
Name: Lauden Chocolate Limited
Number: 06760652
Incorporation date: 2008-11-27
End of financial year: 29 January
 
Address: Unit D4, Wyther Lane Industrial Estate Wyther Lane
Kirkstall
Leeds
LS5 3BT
SIC code: 10821 - Manufacture of cocoa and chocolate confectionery
Company staff
People with significant control
Trigg Investments Ltd
6 April 2016
Address Unit D4, Wyther Lane Industrial Estate Wyther Lane, Leeds, LS5 3BT, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07775907
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen T.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Norrizan T.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 25,313 24,708 66,513 97,054 85,948 121,962 189,681 225,741 249,807 148,925 169,835 154,874
Fixed Assets 32,020 24,625 19,800 24,560 23,172 36,747 35,436 27,512 65,001 56,640 46,837 42,773
Total Assets Less Current Liabilities 24,667 11,982 24,129 44,762 40,377 16,727 39,908 56,457 125,246 46,181 -46,295 -78,921
Intangible Fixed Assets 4,208 3,958 3,708 3,458 3,208 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -83,185 -113,928 -78,077 -65,348 -55,692 - - - - - - -
Tangible Fixed Assets 27,812 20,667 16,092 21,102 19,964 - - - - - - -

The deadline for Lauden Chocolate Limited confirmation statement filing is 2023-11-24. The most recent one was sent on 2022-11-10. The due date for the next accounts filing is 29 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Trigg Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wyther Lane, LS5 3BT Leeds. Stephen T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Norrizan T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-10
filed on: 16th, November 2023 | confirmation statement 		Free Download (3 pages)

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