LAUREL PUB BIDCO LIMITED

dissolved Company number 05293362

Private Limited by Shares · Incorporated on 22nd Nov 2004 · Closed on 29th Aug 2012

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SIC codes: 5530, 5540
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LAUREL PUB BIDCO LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activities are Restaurants, Bars .

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EVERSECRETARY LIMITED	Corporate secretary	12th Sep 2005	This company	Not recorded	—
Christian Keen	Director	29th Nov 2006	This company	British	—

Other companies at this address

View all 1,124

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Nov 2004
Company type: Private Limited by Shares
SIC codes: 5530, 5540
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 25th Feb 2007
Accounting reference date: 26th Feb

Timeline

22nd Nov 2004 Company incorporated
22nd Nov 2004 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
22nd Nov 2004 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
22nd Nov 2004 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
22nd Nov 2004 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
24th Nov 2004 Timothy Smalley appointed as Director
24th Nov 2004 Robert Tchenguiz appointed as Director
24th Nov 2004 Michael Ingham appointed as Secretary
30th Nov 2004 Aaron Brown appointed as Director
12th Jan 2005 Michael Ingham resigned as Secretary
12th Jan 2005 NEWHALL NOMINEES LIMITED appointed as Secretary
14th Mar 2005 Christopher Hutt appointed as Director
14th Mar 2005 Stephen Brown appointed as Director
12th Sep 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
12th Sep 2005 NEWHALL NOMINEES LIMITED resigned as Secretary
26th Jan 2006 Christopher Hutt resigned as Director
26th Jan 2006 Ian Payne appointed as Director
6th Sep 2006 Paul Symonds appointed as Director
29th Nov 2006 Christian Keen appointed as Director
31st Jan 2007 Stephen Brown resigned as Director
1st Sep 2007 Suzanne Baker appointed as Director
22nd Nov 2007 Mark Grunnell appointed as Director
4th Aug 2008 Suzanne Baker resigned as Director
4th Aug 2008 Aaron Brown resigned as Director
4th Aug 2008 Mark Grunnell resigned as Director
4th Aug 2008 Ian Payne resigned as Director
4th Aug 2008 Timothy Smalley resigned as Director
4th Aug 2008 Paul Symonds resigned as Director
4th Aug 2008 Robert Tchenguiz resigned as Director

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