MORTEN LAURSEN LIMITED
LONDON

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Company number 04655334
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 3-4 SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EL
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Morten Laursen on 8 February 2017; Director's details changed for Morten Laursen on 1 November 2016. The most likely internet sites of MORTEN LAURSEN LIMITED are www.mortenlaursen.co.uk, and www.morten-laursen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Morten Laursen Limited is a Private Limited Company. The company registration number is 04655334. Morten Laursen Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Morten Laursen Limited is 3 4 Sentinel Square Brent Street London Nw4 2el. The company`s financial liabilities are £17.3k. It is £7.22k against last year. And the total assets are £3.08k, which is £-1.18k against last year. LAURSEN, Morten is a Director of the company. Secretary SWAINE, Sarah Margaret has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Portrait photographic activities".


morten laursen Key Finiance

LIABILITIES £17.3k
+71%
CASH n/a
TOTAL ASSETS £3.08k
-28%
All Financial Figures

Current Directors

Director
LAURSEN, Morten
Appointed Date: 03 February 2003
57 years old

Resigned Directors

Secretary
SWAINE, Sarah Margaret
Resigned: 26 July 2008
Appointed Date: 03 February 2003

Nominee Secretary
WAYNE, Harold
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Nominee Director
WAYNE, Yvonne
Resigned: 03 February 2003
Appointed Date: 03 February 2003
45 years old

Persons With Significant Control

Mr Morten Laursen
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MORTEN LAURSEN LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Feb 2017
Director's details changed for Morten Laursen on 8 February 2017
14 Nov 2016
Director's details changed for Morten Laursen on 1 November 2016
08 Jun 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

...
... and 29 more events
14 Feb 2003
New secretary appointed
14 Feb 2003
New director appointed
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
03 Feb 2003
Incorporation