LAURENCE SIMONS INTERNATIONAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LAURENCE SIMONS INTERNATIONAL GROUP 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1452) LIMITED (until 19/12/2007)
LAWGRA (NO.1452) LIMITED (until 19/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE XANTHE BERESFORD | Oct 1969 | British | Director | 2018-04-19 | CURRENT |
MR DAVID JAMES ROONEY | Mar 1972 | British | Director | 2008-02-06 UNTIL 2009-03-31 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-08 UNTIL 2007-12-18 | 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 PHILIP ANDREW DENNIS | Jan 1961 | British | Secretary | 2007-12-18 UNTIL 2013-07-19 | RESIGNED |
MS RACHAEL ALEXANDRA NORTH | Nov 1969 | United Kingdom | Director | 2008-04-03 UNTIL 2012-05-31 | RESIGNED |
MR NAVEEN TULI | Oct 1967 | British | Director | 2008-02-06 UNTIL 2015-09-25 | RESIGNED |
MR LAURENCE SIMONS | Jan 1958 | British | Director | 2008-02-06 UNTIL 2008-12-19 | RESIGNED |
MR JOHN IAN ROSE | Apr 1963 | British | Director | 2009-03-05 UNTIL 2010-11-01 | RESIGNED |
MR JOHN IAN ROSE | Apr 1963 | British | Director | 2011-01-13 UNTIL 2014-12-12 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-08 UNTIL 2007-12-18 | RESIGNED | ||
MR GRAHAM JOHN PALFERY-SMITH | Jan 1958 | British | Director | 2007-12-18 UNTIL 2008-08-05 | RESIGNED |
MR JASON MARC HOROBIN | Nov 1973 | United Kingdom | Director | 2008-02-06 UNTIL 2011-01-27 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2013-07-19 UNTIL 2016-01-30 | RESIGNED |
MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2016-01-04 UNTIL 2018-04-19 | RESIGNED |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 2007-12-18 UNTIL 2015-10-02 | RESIGNED |
MR CHRISTOPHER PETER CAYLEY | May 1966 | Canadian | Director | 2013-12-12 UNTIL 2015-09-15 | RESIGNED |
MR MARK COUPLAND CARRIBAN | Jun 1958 | British | Director | 2014-12-15 UNTIL 2018-04-19 | RESIGNED |
MR JONATHAN ELLIOT BENJAMIN | Mar 1975 | British | Director | 2008-02-06 UNTIL 2008-12-01 | RESIGNED |
MR AIDAN ANGLIN | Sep 1965 | British | Director | 2010-11-01 UNTIL 2011-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seebeck 156 Limited | 2018-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laurence Simons International (Holdings) Limited | 2016-04-06 - 2018-04-19 | 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 Group Limited | 2024-04-23 | 31-03-2023 | £407,755 Cash |
Laurence Simons International Group Limited | 2022-12-23 | 31-03-2022 | £659,537 Cash £1,660,278 equity |
Laurence Simons International Group Limited | 2022-07-22 | 31-03-2021 | £545,169 Cash £858,051 equity |
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED | 2020-01-01 | 31-03-2019 | £407,425 Cash £1,611,187 equity |