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Laurence King Publishing Ltd

01263586

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CARMELITE HOUSE, LONDON, EC4Y 0DZ
Incorporated 17/06/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

58110
Book publishing

Officers

Mr Richard David Kitson

director · Since 01/09/2020

DEPUTY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr David Richard Shelley

director · Since 01/09/2020

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Dylan Matthew Wright

secretary · Since 01/04/2026

Also on 24 other boards

Mr Dylan Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Persons with Significant Control

Hachette Uk (Holdings) Ltd

75–100% shares

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Reg: 03701589 · Companies House · Limited By Shares

Notified 01/09/2020

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris 16, 75116

Reg: N/A · N/A · Limited By Shares

Notified 01/09/2020

Hachette Uk Limited

75–100% shares

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Reg: 02020173 · Companies House · Limited By Shares

Notified 20/09/2023

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 16/12/2024

Former PSCs

Mandeville Publishing Ltd

Ceased 20/09/2023

Vivendi Se

Ceased 16/12/2024

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2010Registered 14/04/2010Satisfied 10/07/2020
charge
satisfied

TSB BANK PLC

Created 30/11/1994Registered 20/12/1994Satisfied 28/08/2020
charge
satisfied

TSB BANK PLC

Created 20/10/1993Registered 25/10/1993Satisfied 13/08/2003
charge
satisfied

MANDARIN OFFSET MARKETING (HONG KONG) LTD

Created 30/08/1983Registered 23/09/1983Satisfied 13/08/2003
charge
satisfied

HILL SAMUEL CO. LTD

Created 23/04/1981Registered 08/05/1981Satisfied 13/08/2003
charge
satisfied

HILL SAMUEL & CO. LTD.

Created 08/08/1980Registered 12/08/1980Satisfied 13/08/2003
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 10/08/1979Registered 01/04/1980Satisfied 13/08/2003
charge
satisfied

EXETER TRUST LTD.

Created 09/08/1979Registered 21/08/1979Satisfied 13/08/2003
charge
satisfied

EXETER TRUST LIMITED

Created 02/06/1979Registered 13/06/1979Satisfied 13/08/2003