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 - LONDON

This company is listed in the following categories:
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)

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

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FIVETEN GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
FIVETEN GROUP FINANCE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIVETEN CIS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
VERED CONSULTING LIMITED MILL HILL UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.

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