Company information:
Laurence Pollinger Limited (No: 00600568)
Address: 55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND
Status: Active
Incorporated: 14-Mar-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GORDON HAIG BROUGH ( DOB: Aug-1959 From: Jan-2023 )
Current Director: CAROLINE JAYNE MICHEL ( DOB: Apr-1959 From: Dec-2013 )
Resigned Director: PAUL BERNARD AGGETT ( DOB: Nov-1960 From: Dec-2013 To: Mar-2016 )
Resigned Director: KATHRYN NICOLE ANGEL ( DOB: Oct-1972 From: Jul-2021 To: May-2022 )
Resigned Director: JULIET SARAH BURTON ( DOB: Apr-1950 From: Jun-1993 To: Jun-1999 )
Resigned Director: LESLEY CHARLOTTE HADCROFT ( DOB: Jul-1957 From: Mar-1993 To: Jul-2017 )
Resigned Director: KEVIN ALLAN JONES ( DOB: Nov-1959 From: Sep-2017 To: Jan-2023 )
Resigned Director: HEATHER MARY BALLANTINE MADDEN ( DOB: May-1954 From: Jun-1996 To: Jul-1999 )
Resigned Director: MARGARET ELIZABETH PEPPER ( DOB: Jan-1936 From: Mar-1991 To: Jun-1996 )
Resigned Director: GERALD JOHN POLLINGER ( DOB: Jul-1925 From: Mar-1991 To: Jan-2005 )
Resigned Secretary: DENZIL ERNEST DE SILVA ( From: Mar-1991 To: Jan-2000 )
Resigned Secretary: JOHN CHRISTOPHER FURZER ( DOB: Sep-1956 From: Dec-2005 To: Sep-2008 )
Resigned Secretary: LEIGH GERALD POLLINGER ( DOB: Aug-1954 From: Jan-2000 To: Dec-2013 )
Persons of Significant Control:
Peters Fraser & Dunlop Limited, 55 New Oxford Street, London, WC1A 1BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | -96,739 | -96,739 | -96,739 | -96,739 | -96739,-96739,-96739,-96739 |
| Net assets (liabilities) | -96,739 | -96,739 | -96,739 | -96,739 | -96739,-96739,-96739,-96739 |
| Equity / share capital and reserves | -96,739 | -96,739 | -96,739 | -96,739 | -96739,-96739,-96739,-96739 |