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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKS SATTIN (UK) LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
E.M.R. SEARCH & SELECTION LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
FIVETEN RECRUITMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
DP CONNECT (PERMANENT) LIMITED BROMLEY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
DP CONNECT LIMITED DARTFORD ENGLAND Active -... SMALL 78109 - Other activities of employment placement agencies
DP CONNECT (CONTRACTS) LIMITED BROMLEY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
CONNECT 2 RECRUITMENT SOLUTIONS LIMITED BROMLEY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
THE TALENT AND TECHNOLOGY GROUP LIMITED DARTFORD ENGLAND Active -... DORMANT 70100 - Activities of head offices
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FIVETEN ACQUISITION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REDLAW RECRUITMENT LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
DIGITEK RESOURCING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
RAFFERTY INVESTMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ACT ADVISORS LIMITED DARTFORD Dissolved... 70229 - Management consultancy activities other than financial management
TMA INVESTMENTS LIMITED DARTFORD ENGLAND Active -... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SPECIALIST TALENT LTD LONDON ... MICRO ENTITY 78109 - Other activities of employment placement agencies
DIGITECH RESOURCING LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
SPECIALIST TALENT GROUP LIMITED SALFORD ... MICRO ENTITY 78109 - Other activities of employment placement agencies

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

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