Laurie Mansfield Associates Limited
- Active
- Incorporated on 9 Feb 2010
Reg Address: 71 Queen Victoria Street, London EC4V 4BE, United Kingdom
- Summary The company with name "Laurie Mansfield Associates Limited" is a ltd and located in 71 Queen Victoria Street, London EC4V 4BE. Laurie Mansfield Associates Limited is currently in active status and it was incorporated on 9 Feb 2010 (14 years 7 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Laurie Mansfield Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Ian Avis | Director | 16 Dec 2013 | English | Active |
| 2 | Marilyn Mansfield | Director | 19 Feb 2010 | British | Active |
| 3 | Laurence Mansfield | Director | 9 Feb 2010 | British | Active |
| 4 | Clifford Donald Wing | Director | 9 Feb 2010 | British | Resigned 9 Feb 2010 |
| 5 | Laurence Mansfield | Director | 9 Feb 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Laurence Mansfield Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Laurie Mansfield Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Feb 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 24 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 5 Jan 2021 | Download PDF 4 Pages |
| 6 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 23 Dec 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 11 Feb 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 30 Aug 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 9 Feb 2018 | Download PDF 5 Pages |
| 11 | Accounts - Micro Entity | 1 Sep 2017 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 3 Apr 2017 | Download PDF 2 Pages |
| 13 | Capital - Allotment Shares | 30 Mar 2017 | Download PDF 3 Pages |
| 14 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 27 Jul 2016 | Download PDF 4 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 29 Feb 2016 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2016 | Download PDF 4 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 4 Jan 2016 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Small | 16 Dec 2015 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 30 Oct 2015 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 10 Nov 2014 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 16 Dec 2013 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Small | 13 Dec 2013 | Download PDF 4 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 4 Dec 2013 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 20 Dec 2012 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2012 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Small | 9 Nov 2011 | Download PDF 4 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2011 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 26 Feb 2010 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 26 Feb 2010 | Download PDF 3 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Extended | 26 Feb 2010 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 10 Feb 2010 | Download PDF 1 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 10 Feb 2010 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 9 Feb 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Nameco (No. 34) Limited Mutual People: Laurence Mansfield | Active |
| 2 | Covers Limited Mutual People: Laurence Mansfield | Active |
| 3 | A Wright (Plumbing) And Company Limited Mutual People: Christopher Ian Avis | Active |
| 4 | British Forces Foundation Mutual People: Laurence Mansfield | Active |