LAURENCE POSTGATE LIMITED
LONDON BOXHOLD LIMITED

Hellopages » Greater London » Camden » EC1N 6AA

Company number 03690100
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address C/O SRG LLP, 28 ELY PLACE, LONDON, EC1N 6AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of LAURENCE POSTGATE LIMITED are www.laurencepostgate.co.uk, and www.laurence-postgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurence Postgate Limited is a Private Limited Company. The company registration number is 03690100. Laurence Postgate Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Laurence Postgate Limited is C O Srg Llp 28 Ely Place London Ec1n 6aa. . WOOD, Haydn Calvin is a Secretary of the company. POSTGATE, Richard Laurence is a Director of the company. Secretary LORDING, Trevor Anthony has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LORDING, Trevor Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOD, Haydn Calvin
Appointed Date: 28 September 2011
Director
POSTGATE, Richard Laurence
Appointed Date: 14 January 1999
52 years old

Resigned Directors

Secretary
LORDING, Trevor Anthony
Resigned: 28 September 2011
Appointed Date: 14 January 1999
Nominee Secretary
THOMAS, Howard
Resigned: 14 January 1999
Appointed Date: 30 December 1998
Director
LORDING, Trevor Anthony
Resigned: 28 September 2011
Appointed Date: 14 January 1999
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 January 1999
Appointed Date: 30 December 1998
63 years old

Persons With Significant Control

Mr Richard Laurence Postgate Bsc Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LAURENCE POSTGATE LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 45 more events
01 Feb 1999
Director resigned
01 Feb 1999
New director appointed
01 Feb 1999
New secretary appointed;new director appointed
20 Jan 1999
Company name changed boxhold LIMITED\certificate issued on 21/01/99
30 Dec 1998
Incorporation

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