Introduction
Watch Company
T
THE LAUGHABLE IDEAS COMPANY LTD
THE LAUGHABLE IDEAS COMPANY LTD is an active company incorporated on 12 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE LAUGHABLE IDEAS COMPANY LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11620737
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 October 2020
Period: 12 October 2018 - 31 October 2019
Confirmation Statement
Overdue
Last Filed
Made up to 11 October 2019 (6 years ago)
Submitted on 1 June 2020 (5 years ago)
Next Due
Due by 22 November 2020
For period ending 11 October 2020
Previous Company Names
CADDIES SOUTHEND ON SEA LTD
From: 12 October 2018To: 14 February 2019
Address
Lee And Kan 60-66 Wardour Street London, W1F 0TA,
Previous Addresses
12 London Road Southend-on-Sea Essex SS1 1NT England
From: 14 February 2019To: 28 June 2022
Monometer House Rectory Grove Leigh-on-Sea SS9 2HL United Kingdom
From: 12 October 2018To: 14 February 2019
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BEJKO-COWLBECK, George Fredrick David
ActiveLondon Road, Southend On SeaSS1 1NT
Born June 1990
Director
Appointed 12 Oct 2018
BEJKO-COWLBECK, George Fredrick David
London Road, Southend On SeaSS1 1NT
Born June 1990
Director
12 Oct 2018
Active
ROSE, Scott James
ActiveLondon Road, Southend On SeaSS1 1NT
Born July 1991
Director
Appointed 12 Oct 2018
ROSE, Scott James
London Road, Southend On SeaSS1 1NT
Born July 1991
Director
12 Oct 2018
Active
SMITH, Gregory James Frederick
ResignedLondon Road, Southend On SeaSS1 1NT
Born February 1984
Director
Appointed 12 Oct 2018
Resigned 03 Oct 2019
SMITH, Gregory James Frederick
London Road, Southend On SeaSS1 1NT
Born February 1984
Director
12 Oct 2018
Resigned 03 Oct 2019
Resigned
SPOONER, Simon Alec Robert
ResignedLondon Road, Southend On SeaSS1 1NT
Born April 1983
Director
Appointed 12 Oct 2018
Resigned 07 Aug 2021
SPOONER, Simon Alec Robert
London Road, Southend On SeaSS1 1NT
Born April 1983
Director
12 Oct 2018
Resigned 07 Aug 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gregory James Frederick Smith
ActiveLondon Road, Southend On SeaSS1 1NT
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr Gregory James Frederick Smith
London Road, Southend On SeaSS1 1NT
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Mr George Fredrick David Bejko-Cowlbeck
ActiveLondon Road, Southend On SeaSS1 1NT
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr George Fredrick David Bejko-Cowlbeck
London Road, Southend On SeaSS1 1NT
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Mr Scott James Rose
ActiveLondon Road, Southend On SeaSS1 1NT
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr Scott James Rose
London Road, Southend On SeaSS1 1NT
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Filing History
17
Description
Type
Date Filed
Document
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2019
14 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2019