Lauren Richards Design Ltd

Active04027237 Private limited company

Incorporated: 5 July 2000 (26 years)
Previously known as: Lauren Richards Limited (until 31 December 2020)
Mark H Accessories Limited (until 14 May 2003)
Industry: Manufacture of other wearing apparel and accessories n.e.c. (14190)
Directors: Richard Marcus Cooke
Anthony James Cooke
Jayne Colette Pask
Owned by: Anthony James Cooke
Richard Marcus Cooke
Accounts type: Total exemption full
Region: East Midlands
Address: 2 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Richard Marcus

Director · Appointed 20 March 2018

British

Born March 1986 (40)

Cooke, Anthony James

Director · Appointed 20 March 2018

British

Born December 1987 (38)

Pask, Jayne Colette

Director · Appointed 5 July 2000

British

Born February 1968 (58)

Officer history (7 former)

12 November 2025

Resigned Cooke, Francesca as Secretary

1 January 2019

Resigned Cooke, Maxwell Ronald as Director

1 January 2019

Resigned Cooke, Francesca as Director

20 March 2018

Appointed Cooke, Richard Marcus as Director

20 March 2018

Appointed Cooke, Anthony James as Director

21 June 2010

Appointed Cooke, Francesca as Director

21 June 2010

Resigned Harris, Mark Simon as Director

2 December 2002

Resigned Harris, Lynda Shirley as Secretary

2 December 2002

Appointed Cooke, Francesca as Secretary

5 July 2000

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

5 July 2000

Appointed Company Directors Limited as Corporate Nominee Director

5 July 2000

Resigned Company Directors Limited as Corporate Nominee Director

5 July 2000

Appointed Harris, Lynda Shirley as Secretary

5 July 2000

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

5 July 2000

Appointed Harris, Mark Simon as Director

5 July 2000

Appointed Cooke, Maxwell Ronald as Director

5 July 2000

Appointed Pask, Jayne Colette as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anthony James Cooke

Individual · Notified 28 October 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born December 1987 (38)

Richard Marcus Cooke

Individual · Notified 28 October 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1986 (40)

Former controllers (4)

28 October 2024

Ceased Francesca Cooke — Owns 25–50% of shares

28 October 2024

Ceased Maxwell Ronald Cooke — Owns 25–50% of shares

6 April 2016

Ceased Maxwell Ronald Cooke — Owns 25–50% of shares

6 April 2016

Ceased Francesca Cooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets: £544,982
Cash: £513,787
Employees: 16

Debt Ratio: 69%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£23,165	£29,997	£40,120	£18,834	£29,096
Current Assets	£1,756,608	£1,747,295	£1,583,177	£1,568,654	£1,294,126
Debtors	£1,242,821	£1,466,476	£1,275,759	£1,211,941	£1,002,455
Cash	£513,787	£280,819	£307,418	£356,713	£291,671
Creditors (< 1 year)		£1,075,246	£847,091	£623,813	£153,739
Net Current Assets	£521,817	£672,049	£736,086	£944,841	£1,140,387
Net Assets	£544,982				£1,169,483
Shareholder Funds		£702,046	£776,206	£963,675	£1,169,483

Filings 123

Date	Description	Made Up To
11 August 2026	Confirmation statement with no updates	20 July 2026
13 July 2026	Total exemption full accounts	31 December 2025
10 July 2026	Registered office address changed
24 February 2026	Registered office address changed
14 November 2025	Termination of appointment of a secretary