LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135827. The accounts status is AUDIT EXEMPTION SUBSI.
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135827. The accounts status is AUDIT EXEMPTION SUBSI.
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2016 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1298) LIMITED (until 19/12/2007)
LAWGRA (NO.1298) LIMITED (until 19/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2019 | 19/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2016-01-04 | CURRENT |
MR MICHAEL ROBERT SEAN JOYCE | Secretary | 2016-01-04 | CURRENT | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-05 UNTIL 2007-03-20 | RESIGNED | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-05 UNTIL 2007-03-20 | RESIGNED | ||
MR JOHN IAN ROSE | Apr 1963 | British | Director | 2009-03-05 UNTIL 2014-12-12 | RESIGNED |
MR DAVID JAMES ROONEY | Mar 1972 | British | Director | 2008-08-05 UNTIL 2009-03-31 | RESIGNED |
MR GRAHAM JOHN PALFERY-SMITH | Jan 1958 | British | Director | 2007-03-20 UNTIL 2008-08-05 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2013-07-19 UNTIL 2013-07-19 | RESIGNED |
MR ANTHONY SEAN GILLON | Mar 1954 | Eire | Director | 2007-03-20 UNTIL 2007-06-25 | RESIGNED |
MR MARK COUPLAND CARRIBAN | Jun 1958 | British | Director | 2014-12-15 UNTIL 2019-02-19 | RESIGNED |
DAVID EGLEN | British | Secretary | 2008-01-14 UNTIL 2008-07-18 | RESIGNED | |
MR ANTHONY SEAN GILLON | Mar 1954 | Eire | Secretary | 2007-03-20 UNTIL 2007-06-08 | RESIGNED |
ANTHONY LARCOMBE | Feb 1971 | Secretary | 2007-06-08 UNTIL 2008-01-14 | RESIGNED | |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 2008-01-14 UNTIL 2015-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiveten Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |