Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Laurence Pollinger Limited
- Incorporated
- 14 March 1958 (68 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 New Oxford StreetLondonWC1A 1BS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2023
Also at PFD Agency Holdings Limited, Brave Bison Group PLC, Agora Books Limited (proposed for strike-off) · more companies
British
Born August 1959 (67)
Director · Appointed 20 December 2013
Also at Agora Books Limited (proposed for strike-off), Peters Fraser & Dunlop Limited, Pollinger Limited · more companies
British
Born April 1959 (67)
Officer history (11 former)
26 January 2023
26 January 2023
9 May 2022
29 July 2021
13 September 2017
31 July 2017
31 March 2016
20 December 2013
20 December 2013
20 December 2013
1 September 2008
21 December 2005
5 January 2005
Resigned Pollinger, Gerald John as Director
28 January 2000
28 January 2000
Resigned De Silva, Denzil Ernest as Secretary
16 July 1999
Resigned Madden, Heather Mary Ballantine as Director
1 June 1999
Resigned Burton, Juliet Sarah as Director
14 June 1996
Resigned Pepper, Margaret Elizabeth as Director
14 June 1996
Appointed Madden, Heather Mary Ballantine as Director
15 June 1993
Appointed Burton, Juliet Sarah as Director
15 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02185448
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Peters Fraser & Dunlop Limited Owns 75–100% of shares
Laurence Pollinger Limited This company Owns 75–100% of shares
Pollinger Limited Owns 75–100% of shares
The Rights House Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£96,739)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £96,739 | £96,739 | £96,739 | £96,739 |
| Net Current Assets | (£96,739) | (£96,739) | (£96,739) | (£96,739) |
| Net Assets | (£96,739) | (£96,739) | (£96,739) | (£96,739) |
| Shareholder Funds | (£96,739) | (£96,739) | (£96,739) | (£96,739) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 28 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 17 November 2024 | ||
| 20 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 21 November 2023 | Confirmation statement with no updates | 17 November 2023 |
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