LAIRD GROUP LIMITED - LONDON


Overview

LAIRD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAIRD GROUP LIMITED was incorporated 64 years ago on 24/02/1960 and has the registered number: 00650363. The accounts status is DORMANT.

LAIRD GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

100 PALL MALL
LONDON
SW1Y 5NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2016-10-17 CURRENT
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2015-10-30 CURRENT
ALISTAIR JOHN REEVE Oct 1950 British Director 1992-12-08 UNTIL 1994-03-15 RESIGNED
STEPHEN ALAN STECKLER Secretary 1992-12-08 UNTIL 2002-08-14 RESIGNED
ELIZABETH ANN JACKSON Nov 1974 Secretary 2002-08-14 UNTIL 2003-01-29 RESIGNED
MISS YASMIN VALIBHAI Secretary 2015-11-12 UNTIL 2016-06-13 RESIGNED
MR TIMOTHY IAN MAW Secretary 2016-06-13 UNTIL 2016-08-11 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Secretary 2002-08-14 UNTIL 2015-11-11 RESIGNED
DOMINIC JONATHAN LUKE HUDSON Oct 1958 British Secretary RESIGNED
DOMINIC JONATHAN LUKE HUDSON Oct 1958 British Director 2002-08-09 UNTIL 2009-03-28 RESIGNED
CHRISTOPHER JOHN HILLS Jul 1945 British Director 1994-03-30 UNTIL 2002-08-15 RESIGNED
JOHN ANTHONY GARDINER Jun 1936 British Director RESIGNED
STEPHEN ALAN STECKLER Aug 1960 British Director 1994-03-30 UNTIL 2002-08-15 RESIGNED
PETER JOHN HILL Aug 1952 British Director 2002-04-16 UNTIL 2011-11-25 RESIGNED
MR JONATHAN CHARLES SILVER Sep 1957 British Director 2002-08-09 UNTIL 2015-05-08 RESIGNED
MR IAN MACPHERSON ARNOTT Jan 1943 Scottish Director RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Director 2011-11-29 UNTIL 2015-11-11 RESIGNED
MR JACOBUS GERHARDUS DU PLESSIS Mar 1971 British Director 2015-05-08 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laird Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAIRD LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
PATENT SHAFT STEEL WORKS LIMITED(THE) MELTON STREET EUSTON SQUARE ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
CAMMELL LAIRD(SHIPREPAIRERS)LIMITED EUSTON SQUARE Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ECONOMIST NEWSPAPER LIMITED(THE) LONDON ENGLAND Active GROUP 58110 - Book publishing
BURNLEY ENGINEERING PRODUCTS LIMITED MELTON STREET EUSTON SQUARE ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LAIRD INDUSTRIES LIMITED Dissolved... DORMANT 7499 - Non-trading company
TESCO PLC WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WESTERN SHIPREPAIRERS LIMITED EUSTON SQUARE Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
J.B.HOWIE LIMITED EUSTON SQUARE Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
FAUN ZOELLER (UK) LIMITED REDDITCH Active FULL 45190 - Sale of other motor vehicles
3I GROUP PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
LAIRD (NOMINEES) LIMITED Dissolved... FULL 70100 - Activities of head offices
TRELLEBORG STANTON LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
ENTERPRISE OIL LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
THE FINANCIAL CONDUCT AUTHORITY LONDON ENGLAND Active GROUP 80300 - Investigation activities
E.ON UK PLC COVENTRY Active FULL 35110 - Production of electricity
LAIRD HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
ABC NUMBER 52 LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
LAIRD NOMINEES (NO.1) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DP9 LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
METALS SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DP9 DEVELOPMENTS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MUSE NUSUN LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
SHANGHAI-LONDON CORPORATE FINANCE LTD. LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
MACHRIE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUE INVESTMENT PARTNERS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DS2 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DEVELOPMENT SERVICES 2 LLP LONDON Active DORMANT None Supplied
KTESIUS KESTON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied