Laura's Confectionery Ltd
- Company number
- 10326141
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2016
- Dissolved
- 19 Aug 2026
- Nature of business
- Wholesale of sugar and chocolate and sugar confectionery
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Corporate group
- REB Investment Group Limited (4 companies)
Registered office
Previous names
- Laura's Fudge Ltd (until 12 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Ryan Andrew | Director | 1 Apr 2019 | 7 Aug 2019 |
| DAVIS, Ryan Andrew | Secretary | 5 Oct 2017 | 7 Aug 2019 |
| HINDLE-MARSH, Peter Anthony | Director | 16 Jun 2023 | 30 Sep 2023 |
| SAINT, Harry Jacob | Director | 1 Jan 2021 | 1 Dec 2023 |
| SAINT, Laura Hayley | Director | 11 Aug 2016 | 1 Dec 2023 |
| HUMPHREY, Neil Colin | Director | 1 Mar 2024 | 1 Jul 2024 |
| FRASER, Gregor Stuart | Director | 28 Jun 2024 | |
| PRESTON, Terry Leigh | Director | 28 Jun 2024 | |
| BRAMMA, Elizabeth Alice | Director | 1 Oct 2023 | |
| BRAMMA, Richard | Director | 16 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry Jacob Saint | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2023 | 1 Dec 2023 |
| Mrs Laura Hayley Saint | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Aug 2016 | 1 Dec 2023 |
| Reb Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | 28 Jun 2024 |
| The Bottled Baking Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£99,694 | £162 | 14 |
| 30 Sep 2022 | £99,123 | £485 | 15 |
| 30 Sep 2021 | £130,111 | £9,934 | 9 |
| 30 Sep 2020 | £20,495 | £34,059 | 9 |
| 30 Sep 2019 | £1,892 | £9,707 | - |
| 30 Sep 2018 | £33,115 | - | - |
| 30 Sep 2017 | £53,230 | - | - |
Connections
Owned by
Laura's Confectionery Ltd → The Bottled Baking Co Limited → REB Investment Group Limited
Directors’ other companies
- BRAMMA, Elizabeth Alice - Director at Mailway Packaging Solutions Limited
- BRAMMA, Richard - Director at Reesoh Investments
Companies at the same address
- Acorn Bs Services Ltd (11592598)
- Acquda Limited (13492671)
- Agform Limited (04046444)
- Aunt Minnie Courses Limited (08540435)
- B18 Limited (05427603)
- Balance Bay Limited (14820111)
- Baybridge Executive Search Partners Limited (13682982)
- Bebe Clothing (UK) Limited (07585895)
- Bignall Property LLP (OC446696)
- Blue Letts Limited (06851635)