LAIDLAW & COMPANY INTERNATIONAL LIMITED - ESHER


Company Profile Company Filings

Overview

LAIDLAW & COMPANY INTERNATIONAL LIMITED is a Private Limited Company from ESHER and has the status: Active.
LAIDLAW & COMPANY INTERNATIONAL LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06059026. The accounts status is FULL and accounts are next due on 31/12/2023.

LAIDLAW & COMPANY INTERNATIONAL LIMITED - ESHER

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (840) LIMITED (until 11/07/2007)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SILVERMAN Jun 1961 American Director 2009-03-24 CURRENT
HUGH REGAN Sep 1954 American Director 2008-02-27 CURRENT
CROFT NOMINEES LIMITED Corporate Director 2007-01-19 UNTIL 2008-02-27 RESIGNED
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-14 UNTIL 2019-08-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2008-02-27 UNTIL 2010-04-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2010-04-22 UNTIL 2010-07-01 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2007-01-19 UNTIL 2008-02-27 RESIGNED
MARC STEPHEN KOPLIK Aug 1946 United States Director 2008-02-28 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laidlaw Holdings Limited 2016-04-06 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAIDLAW & COMPANY (UK) LTD. ESHER Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAIDLAW HOLDINGS LIMITED ESHER Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-20 31-12-2021 416 Cash 90,568 equity
ACCOUNTS - Final Accounts preparation 2022-03-25 31-12-2020 3,223 Cash 69,848 equity
ACCOUNTS - Final Accounts 2020-12-25 31-12-2019 4,798 Cash 115,839 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 8,509 Cash 135,247 equity
ACCOUNTS - Final Accounts 2017-09-26 31-12-2016 74,815 equity

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