Lauries Events Limited

Company Name	Lauries Events Limited
Company Status	Dissolved
Company Number	04978949
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 4 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres

Directors

Director Name	Mrs Paula Bernadette Basnett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2013(9 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lauries Centre 142 Claughton Road Birkenhead Merseyside CH41 6EY Wales

Secretary Name	Mrs Paula Bernadette Bassnett
Status	Closed
Appointed	31 May 2015(11 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 October 2022)
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	Closed
Appointed	14 November 2016(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 October 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mrs Katherine Elizabeth Eugeni
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 October 2022)
Role	Head Of Department
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	Closed
Appointed	11 November 2020(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 October 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Michael Parkinson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Retired
Correspondence Address	51 Park Road East Birkenhead Merseyside CH41 4BB Wales

Director Name	Dianne Mary Brennan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 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	David John Finlay
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Stores Supervisor
Country of Residence	England
Correspondence Address	20 St Annes Way Birkenhead Wirral Merseyside CH41 3LH Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Dianne Mary Brennan
Nationality	British
Status	Resigned
Appointed	28 November 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	Edward Francis Hughes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(8 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2004)
Role	Retired
Correspondence Address	92 Vittoria Street Birkenhead Merseyside CH41 3SR Wales

Director Name	Peter John Brennan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(8 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2015)
Role	Building & Civil Eng Manager
Country of Residence	England
Correspondence Address	124 Grosvenor Road Birkenhead Wirral CH43 1UD Wales

Director Name	Mrs Jean Victoria Stapleton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2015)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	85 Grange Road West Birkenhead Wirral CH43 4XB Wales

Director Name	Daniel Francis Doyle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Cottage Miles Lane Greasby Wirral CH49 3PA Wales

Director Name	Mr Gordon Capper
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Green Rathmore Road Oxton Merseyside CH43 2HF Wales

Director Name	Annette Elizabeth Capper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Green Rathmore Road Oxton Merseyside CH43 2HF Wales

Director Name	Asif Hamid
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(11 years, 6 months 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

Director Name	Mrs Patricia Crocker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	thelauriescentre.co.uk

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Lauries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£391
Cash	£2,177
Current Liabilities	£38,646

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 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 Patricia Crocker as a director on 14 November 2016 (2 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 December 2015	Termination of appointment of Dianne Mary Brennan as a secretary on 31 May 2015 (1 page)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
7 December 2015	Appointment of Mrs Paula Bernadette Bassnett 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)
14 July 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)
5 June 2015	Termination of appointment of Jean Victoria Stapleton as a director on 31 May 2015 (1 page)
5 June 2015	Termination of appointment of Peter John Brennan 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	Termination of appointment of David John Finlay as a director on 31 May 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 December 2014	Termination of appointment of Daniel Francis Doyle as a director on 28 November 2014 (1 page)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (9 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (9 pages)
17 October 2013	Appointment of Mrs Paula Bernadette Basnett as a director (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Termination of appointment of Annette Capper as a director (1 page)
30 November 2012	Termination of appointment of Gordon Capper as a director (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (10 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
13 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Councillor Jean Victoria Stapleton on 28 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Gordon Capper on 28 November 2009 (2 pages)
13 January 2010	Director's details changed for Annette Elizabeth Capper on 28 November 2009 (2 pages)
13 January 2010	Director's details changed for David John Finlay on 28 November 2009 (2 pages)
13 January 2010	Director's details changed for Dianne Mary Brennan on 28 November 2009 (2 pages)
13 January 2010	Director's details changed for Peter John Brennan on 28 November 2009 (2 pages)
13 January 2010	Director's details changed for Daniel Francis Doyle on 28 November 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 February 2009	Director appointed gordon capper (1 page)
24 February 2009	Director appointed annette elizabeth capper (1 page)
24 February 2009	Director appointed daniel francis doyle (1 page)
3 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 April 2008	Director appointed councillor jean victoria stapleton (1 page)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 January 2008	Return made up to 28/11/07; full list of members (3 pages)
18 December 2007	Director resigned (1 page)
4 January 2007	Return made up to 28/11/06; full list of members (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Return made up to 28/11/05; full list of members (3 pages)
23 March 2006	Accounting reference date extended from 30/11/05 to 31/05/06 (1 page)
17 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
31 January 2005	Director's particulars changed (1 page)
27 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed;new director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Registered office changed on 16/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
28 November 2003	Incorporation (12 pages)

Lauries Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire