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LAURENCE SIMONS INTERNATIONAL GROUP LIMITED - 33 Cannon Street, 4th Floor, London, EC4M 5SB, United Kingdom
Company Information
- Company registration number
- 06422080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cannon Street
- 4th Floor
- London
- EC4M 5SB
- United Kingdom 33 Cannon Street, 4th Floor, London, EC4M 5SB, United Kingdom UK
Management
- Managing Directors
- BERESFORD, Clare Xanthe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-08
- Age Of Company 2007-11-08 17 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Seebeck 156 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAWGRA (NO.1452) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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LAURENCE SIMONS INTERNATIONAL GROUP LIMITED Company Description
- LAURENCE SIMONS INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06422080. Its current trading status is "live". It was registered 2007-11-08. It was previously called LAWGRA (NO.1452) LIMITED. It has declared SIC or NACE codes as "78109". It has 1 director The latest accounts are filed up to 31/12/2011.It can be contacted at 33 Cannon Street .
Get LAURENCE SIMONS INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laurence Simons International Group Limited - 33 Cannon Street, 4th Floor, London, EC4M 5SB, United Kingdom
- 2007-11-08
- 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.
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accounts-with-accounts-type-total-exemption-full (2024-04-22) - AA
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gazette-filings-brought-up-to-date (2024-04-23) - DISS40
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capital-variation-of-rights-attached-to-shares (2024-04-13) - SH10
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capital-name-of-class-of-shares (2024-04-14) - SH08
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capital-name-of-class-of-shares (2024-01-19) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-19) - SH10
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gazette-notice-compulsory (2024-03-12) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-04-11) - DISS16(SOAS)
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capital-variation-of-rights-attached-to-shares (2024-01-11) - SH10
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capital-name-of-class-of-shares (2024-01-11) - SH08
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capital-allotment-shares (2023-03-06) - SH01
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capital-allotment-shares (2023-03-09) - SH01
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capital-allotment-shares (2023-02-28) - SH01
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capital-allotment-shares (2023-03-01) - SH01
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capital-allotment-shares (2023-03-02) - SH01
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capital-allotment-shares (2023-02-24) - SH01
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resolution (2023-01-20) - RESOLUTIONS
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capital-allotment-shares (2023-02-23) - SH01
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capital-allotment-shares (2023-03-05) - SH01
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capital-allotment-shares (2023-02-26) - SH01
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capital-allotment-shares (2023-03-10) - SH01
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capital-allotment-shares (2023-02-27) - SH01
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capital-variation-of-rights-attached-to-shares (2023-07-26) - SH10
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capital-allotment-shares (2023-03-30) - SH01
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capital-name-of-class-of-shares (2023-11-08) - SH08
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capital-variation-of-rights-attached-to-shares (2023-09-25) - SH10
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capital-name-of-class-of-shares (2023-09-25) - SH08
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change-to-a-person-with-significant-control (2023-11-08) - PSC05
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confirmation-statement-with-updates (2023-11-08) - CS01
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capital-name-of-class-of-shares (2023-07-28) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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capital-variation-of-rights-attached-to-shares (2023-11-08) - SH10
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capital-statement-capital-company-with-date-currency-figure (2022-07-15) - SH19
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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resolution (2022-07-15) - RESOLUTIONS
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legacy (2022-07-15) - CAP-SS
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change-person-director-company-with-change-date (2022-07-19) - CH01
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legacy (2022-07-15) - SH20
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accounts-with-accounts-type-unaudited-abridged (2022-07-21) - AA
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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capital-alter-shares-subdivision (2022-08-02) - SH02
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change-person-director-company-with-change-date (2022-11-18) - CH01
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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confirmation-statement-with-updates (2022-11-21) - CS01
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resolution (2022-12-06) - RESOLUTIONS
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memorandum-articles (2022-12-06) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-19) - RP04CS01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-03) - AD01
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-31) - AA
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change-account-reference-date-company-previous-shortened (2019-10-01) - AA01
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termination-secretary-company-with-name-termination-date (2018-04-26) - TM02
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change-account-reference-date-company-current-extended (2018-01-09) - AA01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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mortgage-satisfy-charge-full (2018-04-26) - MR04
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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cessation-of-a-person-with-significant-control (2018-04-26) - PSC07
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-17) - AA
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legacy (2017-11-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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legacy (2017-11-09) - PARENT_ACC
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legacy (2017-11-09) - AGREEMENT2
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change-person-director-company-with-change-date (2017-03-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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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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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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legacy (2016-10-18) - AGREEMENT2
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legacy (2016-09-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-18) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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legacy (2016-07-22) - GUARANTEE2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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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) - GUARANTEE2
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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legacy (2015-10-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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legacy (2014-12-30) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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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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appoint-person-director-company-with-name (2014-01-23) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-06) - CH01
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termination-secretary-company-with-name (2013-07-23) - TM02
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-person-secretary-company-with-name (2013-07-23) - AP03
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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resolution (2013-08-22) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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termination-director-company-with-name (2012-10-18) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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termination-director-company-with-name (2011-03-10) - TM01
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termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-11-09) - CH01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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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-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01
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legacy (2009-06-08) - 225
keyboard_arrow_right 2008
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legacy (2008-02-04) - 225
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legacy (2008-02-15) - 395
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-02-20) - 88(2)R
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statement-of-affairs (2008-02-21) - SA
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legacy (2008-02-20) - 123
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legacy (2008-03-13) - 288a
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legacy (2008-02-21) - 88(2)R
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legacy (2008-12-04) - 363a
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legacy (2008-08-12) - 288b
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legacy (2008-12-17) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-27) - 288b
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certificate-change-of-name-company (2007-12-19) - CERTNM
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incorporation-company (2007-11-08) - NEWINC
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legacy (2007-12-27) - 287