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LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED - 21, Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 06135827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21
- Lombard Street
- London
- EC3V 9AH 21, Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- JOYCE, Michael Robert Sean
- Company secretaries
- JOYCE, Michael Robert Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-05
- Age Of Company 2007-03-05 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fiveten Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LAWGRA (NO.1298) LIMITED
- Filing of Accounts
- Due Date: 2019-03-29
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2020-03-19
- Last Date: 2019-03-05
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LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED Company Description
- LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06135827. Its current trading status is "live". It was registered 2007-03-05. It was previously called LAWGRA (NO.1298) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 21 .
Get LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laurence Simons International (Holdings) Limited - 21, Lombard Street, London, EC3V 9AH, United Kingdom
- 2007-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-08) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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gazette-notice-compulsory (2019-05-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2019-07-16) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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resolution (2019-07-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-23) - 600
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liquidation-voluntary-declaration-of-solvency (2019-07-23) - LIQ01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-24) - MR04
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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change-account-reference-date-company-current-extended (2018-01-09) - AA01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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change-person-director-company-with-change-date (2017-03-08) - CH01
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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legacy (2017-11-09) - GUARANTEE2
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legacy (2017-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-09) - AA
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legacy (2017-11-09) - AGREEMENT2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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legacy (2016-07-22) - GUARANTEE2
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change-person-director-company-with-change-date (2016-05-18) - CH01
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legacy (2016-09-27) - PARENT_ACC
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legacy (2016-10-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-18) - AA
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legacy (2016-09-27) - GUARANTEE2
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
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legacy (2015-10-14) - AGREEMENT2
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legacy (2015-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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legacy (2015-10-14) - GUARANTEE2
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-made-up-date (2014-12-10) - AA
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legacy (2014-12-10) - PARENT_ACC
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legacy (2014-11-19) - AGREEMENT2
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legacy (2014-11-19) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2014-10-07) - AA01
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change-person-director-company-with-change-date (2014-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-22) - RESOLUTIONS
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termination-director-company-with-name (2013-07-23) - TM01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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legacy (2009-03-18) - 288a
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-full (2009-04-21) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-06-08) - 225
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-08-12) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-07-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-21) - 288a
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legacy (2007-04-21) - 288b
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legacy (2007-04-21) - 225
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legacy (2007-04-21) - 287
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legacy (2007-06-15) - 395
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resolution (2007-07-09) - RESOLUTIONS
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legacy (2007-07-09) - 123
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legacy (2007-07-09) - 88(2)R
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legacy (2007-07-09) - 288a
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legacy (2007-07-09) - 288b
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legacy (2007-10-18) - 288b
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legacy (2007-10-23) - 225
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certificate-change-of-name-company (2007-12-19) - CERTNM
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incorporation-company (2007-03-05) - NEWINC