Lauren James Limited. Head office in Herefordshire. Check Director.

Lauren James Limited, Herefordshire

Lauren James Limited is a private limited company. Previously, it was called Cannon Limited (it was changed on 2018-04-13). Registered at 5 Bridge Street, Hereford, Herefordshire HR4 9DF, the aforementioned 18 years old enterprise was incorporated on 2006-03-30 and is officially classified as "combined facilities support activities" (SIC: 81100), "collection of non-hazardous waste" (SIC: 38110).
1 director can be found in the enterprise: Adrian C. (appointed on 14 January 2020).

About
Name: Lauren James Limited
Number: 05762643
Incorporation date: 2006-03-30
End of financial year: 31 August


Address:	5 Bridge Street Hereford Herefordshire HR4 9DF
SIC code:	81100 - Combined facilities support activities 38110 - Collection of non-hazardous waste

Company staff

People with significant control

Adrian C.

14 January 2020

Nature of control:	75,01-100% shares

James C.

1 September 2018 - 15 January 2020

Nature of control:	75,01-100% shares

Adrian C.

7 April 2016 - 1 September 2018

Nature of control:	right to appoint and remove directors 25-50% shares

Maureen C.

30 April 2016 - 13 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	2	844	1,364	127	1,386	1,702	1,721	1,900	1,598	3,175	6,048	9,187
Fixed Assets	0	442	1,671	1,590	1,156	558	277	222	408	346	460	1,587
Total Assets Less Current Liabilities	2	-109	-772	-252	-5,064	-6,119	-4,520	-2,762	-4,725	-1,470	2,993	7,890
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	-109	-772	-252	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	442	1,671	-	-	-	-	-	-	-	-	-

The due date for Lauren James Limited confirmation statement filing is 2024-09-07. The most recent one was filed on 2023-08-24. The date for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Adrian C. who owns over 3/4 of shares. James C. who owns over 3/4 of shares. Adrian C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 24th, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 24th, May 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 14th January 2020 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
TM01	14th January 2020 - the day director's appointment was terminated filed on: 15th, January 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
TM01	1st September 2018 - the day director's appointment was terminated filed on: 2nd, September 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2017 filed on: 25th, June 2018 \| accounts	Free Download (6 pages)
CH01	On 22nd May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th April 2018 filed on: 13th, April 2018 \| resolution	Free Download (3 pages)
TM02	29th March 2018 - the day secretary's appointment was terminated filed on: 11th, April 2018 \| officers	Free Download (1 page)
CH01	On 11th April 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st March 2017 to 31st August 2017 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th March 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
CERTNM	Company name changed lauren james LTDcertificate issued on 28/03/15 filed on: 28th, March 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (2 pages)
CH01	On 14th February 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH03	On 3rd April 2014 secretary's details were changed filed on: 25th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th April 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 30th, March 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Clear Washrooms the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England on 5th February 2013 filed on: 5th, February 2013 \| address	Free Download (1 page)
AAMD	Amended accounts made up to 31st March 2011 filed on: 5th, January 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Lauren James Limited 21 Hampton Street Hereford HR1 2RA England on 19th November 2012 filed on: 19th, November 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 14 Barber Close Bartestree Hereford Herefordshire HR1 4DZ on 18th November 2012 filed on: 18th, November 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
CH01	On 26th April 2011 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 17th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 24th, June 2010 \| officers	Free Download (1 page)
CH01	On 6th November 2009 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 25th May 2010 filed on: 25th, May 2010 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 9th, February 2010 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 4 Henrietta Street London WC2E 8SF on 23rd November 2009 filed on: 23rd, November 2009 \| address	Free Download (1 page)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 6th June 2008 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
288a	On 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
288a	On 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
288a	On 10th April 2006 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
288a	On 10th April 2006 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
288b	On 3rd April 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On 3rd April 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On 3rd April 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On 3rd April 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, March 2006 \| incorporation	Free Download (13 pages)

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