| Company Name | LAU And Sons Limited |
|---|---|
| Directors | Man Kwei Lau and Alex Kwok Leung Lau |
| Company Status | Active |
| Company Number | 02549822 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1990(33 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Man Kwei Lau |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Feilden Grove Headington Oxford OX3 0DU |
| Director Name | Mrs Man Kwei Lau |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2013(22 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Feilden Grove Headington Oxford OX3 0DU |
| Director Name | Mr Alex Kwok Leung Lau |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 114 Hamlet Court Road Westcliff-On-Sea SS0 7LP |
| Director Name | Mr Hing Lau |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(1 year after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 08 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 London Road Headington Oxford Oxfordshire OX3 9HZ |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Man Kwei Lau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,058 |
| Cash | £70,325 |
| Current Liabilities | £60,267 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Termination of appointment of Hing Lau as a director on 8 June 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Hing Lau as a director on 8 June 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 August 2013 | Appointment of Mrs Man Kwei Lau as a director (2 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mr Hing Lau on 18 October 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 14 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 8 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 16 December 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 15 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 8 May 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 11 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 122 hart road thundersley essex SS7 3PS (1 page) |
| 16 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 17 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 1 November 2000 | Return made up to 18/10/00; full list of members
|
| 21 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 10 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 15 December 1998 | Return made up to 18/10/98; no change of members
|
| 3 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 20 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 24 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 20 December 1995 | Return made up to 18/10/95; no change of members (4 pages) |