The Lauries Limited

Company Name	The Lauries Limited
Company Status	Active
Company Number	04768755
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 2003(20 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Katherine Elizabeth Eugeni
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Head Of Department
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Ema Wilkes
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Charity Director
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Stephen Edmond Graham McHardy
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Dianne Mary Brennan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Payroll Officer
Country of Residence	England
Correspondence Address	124 Grosvenor Road Birkenhead Merseyside CH43 1UD Wales

Director Name	Mrs Jean Victoria Stapleton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	85 Grange Road West Birkenhead Wirral CH43 4XB Wales

Secretary Name	Mr Neil Wilson
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Nicholas John Warren
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2006)
Role	Tribunal Chairman
Correspondence Address	29 Grafton Street Prenton CH43 4UJ Wales

Director Name	David John Finlay
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2015)
Role	Stores Supervisor
Country of Residence	England
Correspondence Address	20 St Annes Way Birkenhead Wirral Merseyside CH41 3LH Wales

Director Name	Peter John Brennan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 12 May 2015)
Role	Building Civil Engineer
Country of Residence	England
Correspondence Address	124 Grosvenor Road Birkenhead Wirral CH43 1UD Wales

Director Name	Michael Parkinson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 17 February 2009)
Role	Retired
Correspondence Address	51 Park Road East Birkenhead Merseyside CH41 4BB Wales

Director Name	Edward Francis Hughes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 December 2004)
Role	Retired
Correspondence Address	92 Vittoria Street Birkenhead Merseyside CH41 3SR Wales

Director Name	Cllr Phillip Leslie Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 May 2013)
Role	Councillor
Country of Residence	England
Correspondence Address	9 Hillfield Drive Pensby Wirral Merseyside CH61 5UH Wales

Director Name	Mr David William Christian
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2007)
Role	Manager Probation Service
Country of Residence	United Kingdom
Correspondence Address	19 Halton Crescent Greasby Wirral Merseyside CH49 3PG Wales

Director Name	Anthony Boswell
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 February 2006)
Role	Retired
Correspondence Address	36 St Andrews Road Claughton Birkenhead Merseyside CH43 1TD Wales

Director Name	Mr Lawrence Denis Embra
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 33 Stanley Avenue Higher Bebbington Merseyside CH63 5QE Wales

Director Name	Daniel Francis Doyle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Cottage Miles Lane Greasby Wirral CH49 3PA Wales

Director Name	Gordon Capper
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Wells Cottage Roslin Road Oxton Merseyside CH43 5TF Wales

Director Name	Annette Elizabeth Capper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2007(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Wells Cottage Roslin Road Oxton Wirral Merseyside CH43 5TF Wales

Director Name	Cllr Brian Kenny
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 South Drive Upton Wirral Merseyside CH49 6LA Wales

Director Name	Mrs Paula Bernadette Basnett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(10 years after company formation)
Appointment Duration	10 years, 6 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lauries Centre 142 Claughton Road Birkenhead Merseyside CH41 6EY Wales

Director Name	Asif Hamid
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(12 years after company formation)
Appointment Duration	5 years (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensgate The Contact Company Grange Road East Birkenhead Merseyside CH41 5FD Wales

Secretary Name	Mrs Paula Bernadette Basnett
Status	Resigned
Appointed	31 May 2015(12 years after company formation)
Appointment Duration	8 years, 6 months (resigned 07 December 2023)
Role	Company Director
Correspondence Address	The Lauries Centre 142 Claughton Road Birkenhead Merseyside CH41 6EY Wales

Director Name	Mrs Sharon Maire Stanton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 October 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mrs Patricia Crocker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.thelauriescentre.co.uk

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£153,355
Net Worth	-£47,974
Cash	£7,848
Current Liabilities	£81,283

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
8 December 2023	Termination of appointment of Paula Bernadette Basnett as a secretary on 7 December 2023 (1 page)
8 December 2023	Appointment of Mr Stephen Edmond Graham Mchardy as a director on 7 December 2023 (2 pages)
8 December 2023	Termination of appointment of Paula Bernadette Basnett as a director on 7 December 2023 (1 page)
30 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
27 April 2023	Termination of appointment of Patricia Crocker as a director on 25 April 2023 (1 page)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
18 November 2022	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 (1 page)
1 November 2022	Termination of appointment of Sharon Maire Stanton as a director on 25 October 2022 (1 page)
30 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 31 March 2021 (19 pages)
2 April 2022	Memorandum and Articles of Association (8 pages)
2 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 April 2022	Statement of company's objects (2 pages)
3 March 2022	Appointment of Ema Wilkes as a director on 6 October 2021 (2 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (18 pages)
6 January 2021	Appointment of Mrs Patricia Crocker as a director on 11 November 2020 (2 pages)
17 June 2020	Termination of appointment of Asif Hamid as a director on 1 June 2020 (1 page)
20 May 2020	Confirmation statement made on 18 May 2020 with updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (18 pages)
4 November 2019	Termination of appointment of Patricia Crocker as a director on 4 November 2019 (1 page)
20 June 2019	Memorandum and Articles of Association (16 pages)
20 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (18 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
13 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
13 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
15 November 2016	Appointment of Mrs Katherine Elizabeth Eugeni as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Sharon Maire Stanton as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Katherine Elizabeth Eugeni as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Patricia Crocker as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Sharon Maire Stanton as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Patricia Crocker as a director on 14 November 2016 (2 pages)
26 May 2016	Annual return made up to 18 May 2016 no member list (4 pages)
26 May 2016	Annual return made up to 18 May 2016 no member list (4 pages)
9 February 2016	Total exemption full accounts made up to 31 May 2015 (17 pages)
9 February 2016	Total exemption full accounts made up to 31 May 2015 (17 pages)
7 December 2015	Appointment of Mrs Paula Bernadette Basnett as a secretary on 31 May 2015 (2 pages)
7 December 2015	Appointment of Mrs Paula Bernadette Basnett as a secretary on 31 May 2015 (2 pages)
2 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 June 2015	Appointment of Asif Hamid as a director on 31 May 2015 (3 pages)
30 June 2015	Appointment of Asif Hamid as a director on 31 May 2015 (3 pages)
10 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
10 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
5 June 2015	Termination of appointment of Brian Kenny as a director on 31 May 2015 (1 page)
5 June 2015	Termination of appointment of Jean Victoria Stapleton as a director on 31 March 2015 (1 page)
5 June 2015	Termination of appointment of Brian Kenny as a director on 31 May 2015 (1 page)
5 June 2015	Termination of appointment of Peter John Brennan as a director on 12 May 2015 (1 page)
5 June 2015	Termination of appointment of Dianne Mary Brennan as a director on 31 May 2015 (1 page)
5 June 2015	Annual return made up to 18 May 2015 no member list (7 pages)
5 June 2015	Termination of appointment of David John Finlay as a director on 31 May 2015 (1 page)
5 June 2015	Termination of appointment of Dianne Mary Brennan as a director on 31 May 2015 (1 page)
5 June 2015	Annual return made up to 18 May 2015 no member list (7 pages)
5 June 2015	Termination of appointment of Peter John Brennan as a director on 12 May 2015 (1 page)
5 June 2015	Termination of appointment of David John Finlay as a director on 31 May 2015 (1 page)
5 June 2015	Termination of appointment of Jean Victoria Stapleton as a director on 31 March 2015 (1 page)
12 March 2015	Total exemption full accounts made up to 31 May 2014 (17 pages)
12 March 2015	Total exemption full accounts made up to 31 May 2014 (17 pages)
5 June 2014	Annual return made up to 18 May 2014 no member list (7 pages)
5 June 2014	Annual return made up to 18 May 2014 no member list (7 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (17 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (17 pages)
17 October 2013	Appointment of Mrs Paula Bernadette Basnett as a director (2 pages)
17 October 2013	Appointment of Mrs Paula Bernadette Basnett as a director (2 pages)
19 June 2013	Termination of appointment of Phillip Davies as a director (1 page)
19 June 2013	Termination of appointment of Phillip Davies as a director (1 page)
19 June 2013	Annual return made up to 18 May 2013 no member list (6 pages)
19 June 2013	Termination of appointment of Daniel Doyle as a director (1 page)
19 June 2013	Annual return made up to 18 May 2013 no member list (6 pages)
19 June 2013	Termination of appointment of Daniel Doyle as a director (1 page)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (21 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (21 pages)
15 June 2012	Annual return made up to 18 May 2012 no member list (8 pages)
15 June 2012	Annual return made up to 18 May 2012 no member list (8 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (20 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (20 pages)
10 June 2011	Termination of appointment of Annette Capper as a director (1 page)
10 June 2011	Termination of appointment of Lawrence Embra as a director (1 page)
10 June 2011	Termination of appointment of Annette Capper as a director (1 page)
10 June 2011	Annual return made up to 18 May 2011 no member list (8 pages)
10 June 2011	Termination of appointment of Gordon Capper as a director (1 page)
10 June 2011	Termination of appointment of Lawrence Embra as a director (1 page)
10 June 2011	Termination of appointment of Gordon Capper as a director (1 page)
10 June 2011	Annual return made up to 18 May 2011 no member list (8 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (19 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (19 pages)
5 August 2010	Termination of appointment of Neil Wilson as a secretary (1 page)
5 August 2010	Termination of appointment of Neil Wilson as a secretary (1 page)
25 May 2010	Director's details changed for Gordon Capper on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for Annette Elizabeth Capper on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for Gordon Capper on 18 May 2010 (2 pages)
25 May 2010	Annual return made up to 18 May 2010 no member list (7 pages)
25 May 2010	Annual return made up to 18 May 2010 no member list (7 pages)
25 May 2010	Director's details changed for Annette Elizabeth Capper on 18 May 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 31 May 2009 (17 pages)
6 April 2010	Total exemption full accounts made up to 31 May 2009 (17 pages)
25 August 2009	Annual return made up to 18/05/09 (5 pages)
25 August 2009	Annual return made up to 18/05/09 (5 pages)
17 August 2009	Director appointed dianne brennan (1 page)
17 August 2009	Director appointed dianne brennan (1 page)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (16 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (16 pages)
24 February 2009	Appointment terminated director dianne brennan (2 pages)
24 February 2009	Director appointed brian kenny (1 page)
24 February 2009	Director appointed brian kenny (1 page)
24 February 2009	Appointment terminated director michael parkinson (2 pages)
24 February 2009	Appointment terminated director michael parkinson (2 pages)
24 February 2009	Appointment terminated director dianne brennan (2 pages)
1 July 2008	Annual return made up to 18/05/08 (5 pages)
1 July 2008	Annual return made up to 18/05/08 (5 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2006 (15 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (15 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (15 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2006 (15 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (1 page)
31 May 2007	Annual return made up to 18/05/07 (7 pages)
31 May 2007	Annual return made up to 18/05/07 (7 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 September 2006	Total exemption full accounts made up to 31 May 2005 (16 pages)
7 September 2006	Total exemption full accounts made up to 31 May 2005 (16 pages)
31 August 2006	Annual return made up to 18/05/06 (3 pages)
31 August 2006	Annual return made up to 18/05/06 (3 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
10 October 2005	Annual return made up to 18/05/05 (3 pages)
10 October 2005	Annual return made up to 18/05/05 (3 pages)
24 June 2005	Total exemption full accounts made up to 31 May 2004 (15 pages)
24 June 2005	Total exemption full accounts made up to 31 May 2004 (15 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
18 August 2004	Annual return made up to 18/05/04 363(288) ‐ Secretary resigned (7 pages)
18 August 2004	Annual return made up to 18/05/04 363(288) ‐ Secretary resigned (7 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Registered office changed on 23/03/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Registered office changed on 23/03/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
18 May 2003	Incorporation (19 pages)
18 May 2003	Incorporation (19 pages)

The Lauries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire