LAURENTIS UK LIMITED
Company is dissolved
General Information
NAME
LAURENTIS UK LIMITED
COMPANY NUMBER
01797629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
06/03/1984
(40 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2006
ACCOUNTS MADE UP TO
30/06/2005
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PREVIOUS NAMES
04/02/1985
15/02/1990
DOUWE EGBERTS (LEASING) LIMITED
View all previous names
BERKSHIRE
SL1 4AU
225 Bath Road
Slough
Berkshire
SL1 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Helen Kay Handley (910981611) Appointed |
| 07/03/2024 | New Board Member Jodocus Wilhelmus Franciscus Severinus Stam (910958947) Appointed |
| 07/03/2024 | New Board Member Helen Kay Handley (910981611) Appointed |
Credit Risk Overview
Want to learn more about LAURENTIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAURENTIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAURENTIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/1991 - 01/07/1999 (7 years and 11 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
30/07/1991 - 16/12/1992 (1 years and 4 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 3 Past: 114 |
View Report |
|
30/07/1991 - 16/03/1993 (1 years and 7 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Helen Kay Handley (910981611) Appointed |
| 07/03/2024 | New Board Member Jodocus Wilhelmus Franciscus Severinus Stam (910958947) Appointed |
| 07/03/2024 | New Board Member Helen Kay Handley (910981611) Appointed |
| 07/03/2024 | New Board Member Sandrine Marcelle Veronique Cotter (911819863) Appointed |
| 29/02/2024 | New Board Member Caroline Louise Clarke (907546526) Appointed |
| 29/02/2024 | New Board Member Jodocus Wilhelmus Franciscus Severinus Stam (910958947) Appointed |
| 29/02/2024 | New Board Member Helen Kay Handley (910981611) Appointed |
| 29/02/2024 | New Board Member Sandrine Marcelle Veronique Cotter (911819863) Appointed |
| 22/02/2024 | New Board Member Jodocus Wilhelmus Franciscus Severinus Stam (910958947) Appointed |
| 22/02/2024 | New Board Member Caroline Louise Clarke (907546526) Appointed |
| 22/02/2024 | New Board Member Helen Kay Handley (910981611) Appointed |
| 18/01/2024 | New Company Secretary OCS SECRETARIES (908083985) Appointed |
| 04/01/2024 | New Board Member Jodocus Wilhelmus Franciscus Severinus Stam (910958947) Appointed |
| 04/01/2024 | New Board Member Helen Kay Handley (910981611) Appointed |
| 04/01/2024 | New Board Member Sandrine Marcelle Veronique Cotter (911819863) Appointed |
| 15/06/2023 | New Company Secretary OCS SECRETARIES (908083985) Appointed |
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