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LAURA ASHLEY LIMITED

Learn more about LAURA ASHLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 BAGLEYS LANE, LONDON, FULHAM, SW6 2QA

LAURA ASHLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00531301
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47510 - Retail sale of textiles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company LAURA ASHLEY LIMITED is a Private Limited Company, registration number 00531301, established in United Kingdom on the 31. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on 27 BAGLEYS LANE, LONDON, FULHAM, SW6 2QA. Business of the company LAURA ASHLEY LIMITED by SIC and NACE code are "47710 - Retail sale of clothing in specialised stores", "47510 - Retail sale of textiles in specialised stores", "47910 - Retail sale via mail order houses or via Internet", "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company LAURA ASHLEY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 23724666
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CURREXT FROM 31/01/2016 TO 30/06/2016
Form type: AA01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.01
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2015.08.04
Child documents:
Document type: ANNOTATION
Date: 2015.08.04
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP03 for Faizul Hoque.
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SECRETARY APPOINTED MR FAIZUL HOQUE
Form type: AP03
Date: 2015.07.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP03 was registered on 04/08/2015.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.27
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APPOINTMENT TERMINATED, SECRETARY ALISON FRASER
Form type: TM02
Date: 2015.04.24
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DIRECTOR APPOINTED MS. JOYCE MENG POH SIT
Form type: AP01
Date: 2015.01.30
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.08.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICOS KALOYIROU / 01/01/2010
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS ANGLIM / 01/01/2010
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICOS KALOYIROU / 01/08/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS ANGLIM / 01/09/2013
Form type: CH01
Date: 2013.10.08
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SECRETARY APPOINTED MS ALISON FRASER
Form type: AP03
Date: 2013.10.03
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APPOINTMENT TERMINATED, SECRETARY KAI TEO
Form type: TM02
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.13
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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SECRETARY APPOINTED MR KAI XIANG TEO
Form type: AP03
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR KIEN HO
Form type: TM01
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY KIEN HO
Form type: TM02
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN
Form type: TM01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 10/09/2010
Form type: CH01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR LILLIAN TAN
Form type: TM01
Date: 2012.03.29
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DIRECTOR APPOINTED KIEN MUN HO
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED KWAN CHEONG NG
Form type: AP01
Date: 2011.12.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BARRETT
Form type: TM01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 17/11/2011
Form type: CH01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEORGE BARRETT / 01/03/2011
Form type: CH01
Date: 2011.03.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.10
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ADOPT ARTICLES 08/12/2010
Form type: RES01
Date: 2011.01.10
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN TAN / 15/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD KEVIN CHANDRAN SEBASTIAN / 15/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICOS KALOYIROU / 15/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEORGE BARRETT / 15/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 15/12/2010
Form type: CH01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICOS KALOYIROU / 10/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRETT / 10/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 10/09/2010
Form type: CH01
Date: 2010.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2009.12.16
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.01
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SECRETARY APPOINTED KIEN MUN HO
Form type: AP03
Date: 2009.10.16
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APPOINTMENT TERMINATED, SECRETARY REBECCA NAVAREDNAM
Form type: TM02
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR REBECCA NAVAREDNAM
Form type: TM01
Date: 2009.10.16

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Company directors and board members:

FAIZUL HOQUE (current)
Secretary, 2015.07.23
27 BAGLEYS LANE LONDON , FULHAM
SW6 2QA
SEAN THOMAS ANGLIM (current)
Director, 2006.11.14
27 BAGLEYS LANE LONDON , FULHAM
SW6 2QA
NICOS KALOYIROU (current)
Director, 2008.12.05
27 BAGLEYS LANE LONDON , FULHAM
SW6 2QA
KWAN CHEONG NG (current)
Director, 2011.12.01
27 BAGLEYS LANE LONDON , FULHAM
SW6 2QA
JOYCE MENG POH SIT (current)
Director, 2015.01.01
27 BAGLEYS LANE LONDON , FULHAM
SW6 2QA
OLAYINKA OLUFUNLAYO AGBEDE (resigned)
Secretary, ASS COMPANY SEC, 2004.02.13 - 2005.05.01
22 RIVERSIDE WALK THE ALDERS , WEST WICKHAM
BR4 9PZ, KENT
DAVID ROBERT COOK (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2004.03.29 - 2008.06.03
33 SAINT PAUL STREET , ISLINGTON
N1 7DJ, LONDON
ALISON FRASER (resigned)
Secretary, 2013.09.26 - 2015.04.24
27 BAGLEYS LANE LONDON , FULHAM
SW6 2QA
PATRICIA JANE HARVEY (resigned)
Secretary, 1991.11.30 - 2000.11.06
BROADVIEW FIRLE ROAD , SEAFORD
BN25 2HU, EAST SUSSEX
KIEN MUN HO (resigned)
Secretary, 2009.10.01 - 2012.09.12
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ANN ELIZABETH MANTZ (resigned)
Secretary, 2000.11.06 - 2004.02.13
21 FOUR WENTS , COBHAM
KT11 2NE, SURREY
REBECCA ANNAPILLAI NAVAREDNAM (resigned)
Secretary, CHIEF FINAN.OFFICER, 2008.06.03 - 2009.09.30
26 FOSTER COURT ROYAL COLLEGE STREET , LONDON
NW1 9NL
ANGELA CHWEE PENG ONG (resigned)
Secretary, ACCOUNTANT, 2006.06.16 - 2008.06.03
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
KAI XIANG TEO (resigned)
Secretary, 2012.09.12 - 2013.09.26
27 BAGLEYS LANE LONDON , FULHAM
SW6 2QA
JONATHAN STEPHEN BARBER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.22 - 2003.06.01
12 HEATHER CLOSE NEW HAW , WEYBRIDGE
KT15 3PF, SURREY
CLIVE GEORGE BARRETT (resigned)
Director, JOINT CHIEF OPERATING OFFICER, 2008.12.05 - 2011.11.25
27 BAGLEYS LANE LONDON , FULHAM
SW6 2QA
MIRIAM BASHA COHEN (resigned)
Director, DIRECTOR OF DESIGN & BUYING, 1996.02.08 - 1997.10.31
53 ELYSTAN PLACE , LONDON
SW3 3JY
DAVID ROBERT COOK (resigned)
Director, FINANCE DIRECTOR, 2003.06.01 - 2008.12.05
33 SAINT PAUL STREET , ISLINGTON
N1 7DJ, LONDON
STEPHEN ANTHONY COTTER (resigned)
Director, GROUP DIRECTOR RETAILER, 1992.04.03 - 1995.06.30
BRACKEN PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3HT, BEDFORDSHIRE
VICTORIA EGAN (resigned)
Director, COMPANY DIRECTOR, 1998.09.24 - 1999.01.31
56 LINCOLN HOUSE BASIL STREET , LONDON
SW3 1AW
STEPHEN GRANT (resigned)
Director, GROUP DIRECTOR, 1995.07.18 - 1995.09.13
18 MAYFIELD AVENUE , LONDON
W4 1PW
KEITH ALISDAIRE HART (resigned)
Director, ACCOUNTANT, 1997.12.11 - 1999.03.22
14 ASHEN GREEN GREAT SHELFORD , CAMBRIDGE
CB2 5EY, CAMBRIDGESHIRE
GEOFFREY PETER HASLEHURST (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.04.03 - 1995.07.13
RIVERMEAD AVENUE ROAD , MAIDENHEAD
SL6 1UG, BERKS
ROBERT FOOK HEE HENG (resigned)
Director, CHIEF OPERATING OFFICER, 1999.05.26 - 2002.10.28
54 BEECHCROFT AVENUE , NEW MALDEN
KT3 3EE, SURREY
ANDREW THOMAS HIGGINSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.11.30 - 1994.07.04
LITTLE WOOD WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
RICHARD HINDLEY (resigned)
Director, COMMERCIAL DIRECTOR, 2006.11.14 - 2006.12.29
6 THE HOLLIES , OXTED
RH8 0RN, SURREY
KIEN MUN HO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.12.01 - 2012.09.12
27 BAGLEYS LANE LONDON , FULHAM
SW6 2QA
DAVID ALEXANDER HOARE (resigned)
Director, 1997.09.30 - 1998.08.14
40 CHEPSTOW PLACE , LONDON
W2 4TA
ANN IVERSON (resigned)
Director, CHIEF EXECUTIVE, 1995.12.19 - 1997.11.18
3 MALLORD STREET , LONDON
SW3 6DT
MICHAEL NORMAN KINGSBURY (resigned)
Director, 2002.08.01 - 2006.08.11
12 ROSEBERY GARDENS , LONDON
W13 0HD
DENISE ELIZABETH LINCOLN (resigned)
Director, 1992.10.30 - 1994.06.07
ROOKS HILL OLD FARMHOUSE ROOKS HILL BRAMLEY , GUILDFORD
GU5 0LX, SURREY
PATRICIA FRASER MANNING (resigned)
Director, MARKETING DIRECTOR, 1996.02.08 - 1997.10.31
10 LOWER ADDISON GARDENS , LONDON
W14 8BQ
HIRAM JAMES MAXMIN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.10.30 - 1994.05.06
110 MARLBOROUGH STREET , BOSTON
MASSACHUSETTS 02116
USA
AINUM MOHD SAAID (resigned)
Director, JOINT CEO, 2003.06.01 - 2005.02.01
FLAT 7 SHILLINGTON HOUSE 74 RUSSELL ROAD , LONDON
W14 8HW
IAIN WISHART NAIRN (resigned)
Director, RETAIL DIRECTOR, 1997.04.24 - 2004.06.30
GREENHURST GREENHURST LANE , THAKEHAM
RH20 3HA, WEST SUSSEX

Companies near to LAURA ASHLEY ltd.

Information about the Private Limited Company LAURA ASHLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data