Company information:
Laurence King Publishing Ltd (No: 01263586)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
Status: Active
Incorporated: 17-Jun-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 58110 - Book publishing
Current Director: ADRIAN JAMES WARWICK GREENWOOD ( DOB: Apr-1972 From: May-2020 )
Current Director: DUNCAN GEORGE INGRAM ( DOB: Oct-1955 From: Nov-2016 )
Current Director: LAURENCE RICHARD KING ( DOB: Jul-1955 From: Jul-1991 )
Current Director: MARC ANTOINE WAHLI ( DOB: Jul-1969 From: Mar-2017 )
Current Secretary: MARIA TREACY-LORD ( From: Jun-2012 )
Resigned Director: ROSEMARY BRADLEY ( DOB: May-1960 From: Jul-1991 To: Jun-1993 )
Resigned Director: PHILIP ASHLEY COOPER ( DOB: May-1966 From: Jan-2001 To: May-2015 )
Resigned Director: ADRIAN JAMES WARWICK GREENWOOD ( DOB: Apr-1972 From: Apr-2017 To: Apr-2020 )
Resigned Director: SIMON THOMAS GWYNN ( DOB: Feb-1970 From: Oct-2009 To: Jun-2013 )
Resigned Director: ROBIN PHILIP HYMAN ( DOB: Sep-1931 From: Jul-1991 To: Jun-2004 )
Resigned Director: ELIZABETH ROSE JENNER ( DOB: Jul-1985 From: Mar-2017 To: Oct-2018 )
Resigned Director: STANLEY RENE KEKWICK ( DOB: Jul-1952 From: Jul-1991 To: Jul-1992 )
Resigned Director: DAVID GWYNDER LEWIS ( DOB: Aug-1942 From: Jul-1991 To: Jun-1994 )
Resigned Director: JOANNE JANE LIGHTFOOT ( DOB: Aug-1964 From: May-2009 To: Jan-2020 )
Resigned Director: JOHN MICHAEL MAY ( DOB: Mar-1955 From: Jun-1994 To: Sep-2003 )
Resigned Director: GEORGE NICHOLAS PERREN ( DOB: Jul-1949 From: Aug-2003 To: Jul-2016 )
Resigned Director: JUDITH MARY RASMUSSEN ( DOB: Jun-1956 From: Jul-1991 To: Nov-2006 )
Resigned Director: LESLEY VIRGINIA RIPLEY ( DOB: Jul-1951 From: Dec-2001 To: Apr-2009 )
Resigned Director: LESLEY RIPLEY - GREENFIELD ( DOB: Jul-1951 From: Aug-1993 To: Oct-2001 )
Resigned Director: DONALD FERGUSON SOMMERVILLE ( DOB: Apr-1957 From: Aug-1993 To: Feb-1994 )
Resigned Director: JOHN VICTOR STODDART ( DOB: Jun-1945 From: Jan-1998 To: Jun-2012 )
Resigned Director: MARIA TREACY-LORD ( DOB: Mar-1968 From: Jun-2012 To: Jun-2021 )
Resigned Secretary: MATTHEW JAMES BARBROOK ( DOB: Aug-1968 From: Jan-1995 To: Jan-1998 )
Resigned Secretary: DAVID MICHAEL SPEAKMAN ( DOB: Apr-1937 From: Jul-1991 To: Jan-1995 )
Resigned Secretary: JOHN VICTOR STODDART ( DOB: Jun-1945 From: Jan-1998 To: Jun-2012 )
Persons of Significant Control:
Mandeville Publishing Ltd, 363-371 City Road, London City Road, 4th Floor, London, EC1V 1LR, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2023-09-20)