LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (3063) LIMITED (until 01/09/2004)
MM&S (3063) LIMITED (until 01/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE XANTHE BERESFORD | Oct 1969 | British | Director | 2018-03-16 | CURRENT |
MR NAVEEN TULI | Oct 1967 | British | Director | 2008-10-23 UNTIL 2015-09-25 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2004-04-02 UNTIL 2004-08-06 | RESIGNED | ||
MR MICHAEL ROBERT SEAN JOYCE | Secretary | 2016-01-04 UNTIL 2018-04-19 | RESIGNED | ||
MR TIMOTHY CHARLES KIDD | Secretary | 2013-07-19 UNTIL 2016-01-31 | RESIGNED | ||
MR LAURENCE SIMONS | Jan 1958 | British | Secretary | 2004-08-06 UNTIL 2007-06-08 | RESIGNED |
DAVID EGLEN | British | Secretary | 2007-06-08 UNTIL 2008-07-18 | RESIGNED | |
MR JOHN IAN ROSE | Apr 1963 | British | Director | 2011-01-13 UNTIL 2014-12-12 | RESIGNED |
ALEXANDER VAN-DAM | Jun 1968 | Dutch | Director | 2004-08-06 UNTIL 2005-04-08 | RESIGNED |
MR NAVEEN TULI | Oct 1967 | British | Director | 2005-04-08 UNTIL 2007-06-08 | RESIGNED |
VINDEX LIMITED | Corporate Director | 2004-04-02 UNTIL 2004-08-06 | RESIGNED | ||
MR LAURENCE SIMONS | Jan 1958 | British | Director | 2004-08-06 UNTIL 2008-12-19 | RESIGNED |
MR JOHN IAN ROSE | Apr 1963 | British | Director | 2009-03-05 UNTIL 2010-11-18 | RESIGNED |
MR GRAHAM JOHN PALFERY-SMITH | Jan 1958 | British | Director | 2007-06-08 UNTIL 2008-08-05 | RESIGNED |
MR DAVID JAMES ROONEY | Mar 1972 | British | Director | 2008-08-05 UNTIL 2009-03-31 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2013-07-19 UNTIL 2016-01-31 | RESIGNED |
MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2016-01-04 UNTIL 2018-04-19 | RESIGNED |
MR MARK COUPLAND CARRIBAN | Jun 1958 | British | Director | 2014-12-15 UNTIL 2018-04-19 | RESIGNED |
MR AIDAN ANGLIN | Sep 1965 | British | Director | 2010-11-18 UNTIL 2011-01-26 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-04-02 UNTIL 2004-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laurence Simons International Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Laurence Simons International Recruitment Limited | 2024-04-17 | 31-03-2023 | £114,075 Cash |
Laurence Simons International Recruitment Limited | 2022-12-23 | 31-03-2022 | £413,789 Cash £90,375 equity |
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED | 2021-12-23 | 31-03-2021 | £111,142 Cash £169,754 equity |
Micro-entity Accounts - LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED | 2020-01-01 | 31-03-2019 | £181,888 equity |