LAURUS CONSTANCE MAY LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 7HB

Company number 05523665
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 9 MARTIN CLOSE, BUCKINGHAM, BUCKINGHAMSHIRE, ENGLAND, MK18 7HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Register inspection address has been changed from 9 Martin Close Buckingham MK18 7HB England to C/O Sonia Donovan PO Box LA1 3SU Suite 4 2 Mannin Way Caton Road Lancaster Lancashire LA1 3SU; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 9 Martin Close Buckingham Bucks. MK18 7HB to 9 Martin Close Buckingham Buckinghamshire MK18 7HB on 27 July 2016. The most likely internet sites of LAURUS CONSTANCE MAY LIMITED are www.laurusconstancemay.co.uk, and www.laurus-constance-may.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Milton Keynes Central Rail Station is 9 miles; to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 10.9 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurus Constance May Limited is a Private Limited Company. The company registration number is 05523665. Laurus Constance May Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Laurus Constance May Limited is 9 Martin Close Buckingham Buckinghamshire England Mk18 7hb. The company`s financial liabilities are £42.86k. It is £-25.64k against last year. The cash in hand is £44.2k. It is £-46.12k against last year. And the total assets are £44.2k, which is £-46.12k against last year. LIDBETTER, John is a Secretary of the company. LIDBETTER, Denise is a Director of the company. LIDBETTER, John is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


laurus constance may Key Finiance

LIABILITIES £42.86k
-38%
CASH £44.2k
-52%
TOTAL ASSETS £44.2k
-52%
All Financial Figures

Current Directors

Secretary
LIDBETTER, John
Appointed Date: 01 August 2005
Director
LIDBETTER, Denise
Appointed Date: 01 August 2005
58 years old
Director
LIDBETTER, John
Appointed Date: 01 August 2005
61 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 05 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr John Lidbetter
Notified on: 24 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURUS CONSTANCE MAY LIMITED Events

28 Jul 2016
Register inspection address has been changed from 9 Martin Close Buckingham MK18 7HB England to C/O Sonia Donovan PO Box LA1 3SU Suite 4 2 Mannin Way Caton Road Lancaster Lancashire LA1 3SU
27 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Jul 2016
Registered office address changed from 9 Martin Close Buckingham Bucks. MK18 7HB to 9 Martin Close Buckingham Buckinghamshire MK18 7HB on 27 July 2016
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
...
... and 28 more events
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

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