LAS INTERNATIONAL HOLDING LTD
LONDON LAS INTERNATIONAL (UK) LTD L.A.S. INTERNATIONAL SOLUTIONS LTD PRUDENT SOLUTIONS LTD

Hellopages » Greater London » Camden » W1T 1DG

Company number 05573340
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAS INTERNATIONAL HOLDING LTD are www.lasinternationalholding.co.uk, and www.las-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Las International Holding Ltd is a Private Limited Company. The company registration number is 05573340. Las International Holding Ltd has been working since 26 September 2005. The present status of the company is Active. The registered address of Las International Holding Ltd is 5 Percy Street London W1t 1dg. . DOVZHIK, Elena Yael is a Director of the company. Secretary FERGUSON, Anthony has been resigned. Secretary FERGUSON, Anthony has been resigned. Secretary KUNITSKA, Iryna has been resigned. Secretary SHIYAN, Elena has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FERGUSON, Anthony has been resigned. Director FERGUSON, Anthony has been resigned. Director NOGAI, Svetlana has been resigned. Director SHIYAN, Elena has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOVZHIK, Elena Yael
Appointed Date: 01 August 2009
48 years old

Resigned Directors

Secretary
FERGUSON, Anthony
Resigned: 30 June 2010
Appointed Date: 01 August 2009
Secretary
FERGUSON, Anthony
Resigned: 17 March 2006
Appointed Date: 26 September 2005
Secretary
KUNITSKA, Iryna
Resigned: 31 July 2007
Appointed Date: 17 March 2006
Secretary
SHIYAN, Elena
Resigned: 01 August 2009
Appointed Date: 31 March 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 March 2006
Appointed Date: 26 September 2005
Director
FERGUSON, Anthony
Resigned: 01 August 2009
Appointed Date: 21 April 2006
56 years old
Director
FERGUSON, Anthony
Resigned: 07 March 2006
Appointed Date: 26 September 2005
56 years old
Director
NOGAI, Svetlana
Resigned: 31 March 2011
Appointed Date: 09 July 2010
50 years old
Director
SHIYAN, Elena
Resigned: 31 March 2007
Appointed Date: 07 March 2006
48 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mrs Elena Dovzhik
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAS INTERNATIONAL HOLDING LTD Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1,000
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
...
... and 56 more events
12 Oct 2005
New director appointed
12 Oct 2005
Ad 26/09/05--------- £ si 8@1=8 £ ic 2/10
12 Oct 2005
New secretary appointed
26 Sep 2005
Director resigned
26 Sep 2005
Incorporation

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