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 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.
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)
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 |
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 |