Laurence King Publishing Ltd
Laurence King Publishing Ltd
#01263586 • Active
B2cPhysical Product
Laurence King Publishing, established in 1991, is a leading publisher of creative arts books and gifts. They offer a diverse range of products including books, puzzles, and gifts that cater to various interests, particularly in the arts and literature.
Founded: 17/06/1976
Industries: Book publishing
Website: https://laurenceking.com
Phone: Subscribe to view
Email: Subscribe to view
Products
- Books On Creative Arts
- Gift Collections
- Official Merchandise
- Puzzles
Services
- Educational Resources
- Gift Collections
- Publishing
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £18.07m
↓ -4%
Gross Profit £8.68m
↑ 12%
Total Liabilities £6.45m
↓ -3%
Employees 18
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Richard Shelley | Group Chief Executive | 01/09/2020 | British | 49 years |
| Richard David Kitson | Deputy Chief Executive | 01/09/2020 | British | 47 years |
| Pierre De Cacqueray | Group Finance Director | 01/09/2020 | French | 61 years |
Role:
Group Chief Executive
Appointed:
01/09/2020
Nationality:
British
Age:
49 years
Role:
Deputy Chief Executive
Appointed:
01/09/2020
Nationality:
British
Age:
47 years
Role:
Group Finance Director
Appointed:
01/09/2020
Nationality:
French
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vivendi Se | Ownership Of Shares 75 To 100 Percent | 01/12/2023 | France |
| Hachette Uk Limited | Ownership Of Shares 75 To 100 Percent | 20/09/2023 | United Kingdom |
| Hachette Uk (holdings) Ltd | Ownership Of Shares 75 To 100 Percent | 01/09/2020 | United Kingdom |
| Lagardère Sa | Ownership Of Shares 75 To 100 Percent | 01/09/2020 | France |
Vivendi Se
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/12/2023
Nationality:
France
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
20/09/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/09/2020
Nationality:
United Kingdom
Lagardère Sa
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/09/2020
Nationality:
France
Financial Accounts
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Charges
9 charges registered
Lloyds Tsb Bank PLC Satisfied
Created 31/03/2010All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in t...
Tsb Bank PLC Satisfied
Created 30/11/1994Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
361-373 City Road, London (EC1V 1LR)
Leasehold • EC1V 1LR
Added 04/03/2016 • ISLINGTON
Grants
No grant information available
Group Structure
LAGARDÈRE SA
LAGARDÈRE SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/10/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 18/10/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 16/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 16/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 16/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 16/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 29/07/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
16/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control
16/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control
16/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control