LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
06135827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2007
(17 years and 8 months old)
WEBSITE
MARKSSATTIN.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/03/2007
19/12/2007
LAWGRA (NO.1298) LIMITED
LONDON
EC3V 9AH
21 Lombard Street
LONDON
EC3V 9AH
Credit Risk Overview
Want to learn more about LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| FIVETEN ACQUISITION LIMITED | Company is dissolved | View Report |
| LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAURENCE SIMONS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 07/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 02/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
Credit Risk Overview
Want to learn more about LAURENCE SIMONS INTERNATIONAL (HOLDINGS) 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 LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAURENCE SIMONS INTERNATIONAL (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Feb 1971 |
Resigned | Secretary |
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 |
|---|---|---|
| FIVETEN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP FINANCE LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP LIMITED | Company is dissolved | View Report |
| AERIAL AIR MOTION LIMITED | Non-Trading | View Report |
| FIVETEN ACQUISITION LIMITED | Company is dissolved | View Report |
| FIVETEN RECRUITMENT LIMITED | Company is dissolved | View Report |
| GREYTHORN HOLDINGS LIMITED | Company is dissolved | View Report |
| GREYTHORN DEVELOPMENTS LIMITED | N/A | N/A |
| H&R CHARTERED HOMES LIMITED | N/A | N/A |
| LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAURENCE SIMONS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 07/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 02/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 01/11/2022 | New Company Secretary Michael Robert Sean Joyce (920428518) Appointed |
| 01/11/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Mark Coupland Carriban (919361215) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 20/01/2016 | New Company Secretary Michael Robert Sean Joyce (920428518) Appointed |
| 20/01/2016 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 20/10/2015 | New Accounts filed |
| 12/10/2015 | Philip Andrew Dennis (907022046) has left the board |
| 22/03/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Mark Coupland Carriban (919361215) Appointed |
| 18/12/2014 | John Ian Rose (912497786) has left the board |
| 17/12/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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