LAUREL OVERSEAS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 03584576
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016. The most likely internet sites of LAUREL OVERSEAS LIMITED are www.laureloverseas.co.uk, and www.laurel-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurel Overseas Limited is a Private Limited Company. The company registration number is 03584576. Laurel Overseas Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of Laurel Overseas Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. The company`s financial liabilities are £40.41k. It is £5.25k against last year. The cash in hand is £5.73k. It is £-49.24k against last year. And the total assets are £102.46k, which is £30.12k against last year. BENNETT, Nancy is a Director of the company. Secretary WILLIS, Loic John has been resigned. Secretary FOCUS SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director WILLIS, Loic John has been resigned. Director AIF MANAGEMENT LIMITED has been resigned. Director GLOBSERVICES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED has been resigned. The company operates in "Wholesale of hides, skins and leather".


laurel overseas Key Finiance

LIABILITIES £40.41k
+14%
CASH £5.73k
-90%
TOTAL ASSETS £102.46k
+41%
All Financial Figures

Current Directors

Director
BENNETT, Nancy
Appointed Date: 23 January 2015
77 years old

Resigned Directors

Secretary
WILLIS, Loic John
Resigned: 01 April 1999
Appointed Date: 26 June 1998
Secretary
FOCUS SECRETARIES LIMITED
Resigned: 13 June 2006
Appointed Date: 24 June 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998
Secretary
P & T SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 13 June 2006
Secretary
P & T SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 01 April 1999
Director
BRANNAM, Jonathan Charles
Resigned: 01 April 1999
Appointed Date: 26 June 1998
72 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 23 January 2015
Appointed Date: 10 September 2008
46 years old
Director
WILLIS, Loic John
Resigned: 01 April 1999
Appointed Date: 26 June 1998
68 years old
Director
AIF MANAGEMENT LIMITED
Resigned: 10 September 2008
Appointed Date: 09 April 2007
Director
GLOBSERVICES LIMITED
Resigned: 13 June 2006
Appointed Date: 24 June 2005
Nominee Director
JPCORD LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
Resigned: 09 April 2007
Appointed Date: 13 June 2006
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
Resigned: 24 June 2005
Appointed Date: 01 April 1999

LAUREL OVERSEAS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 Apr 2016
Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
...
... and 83 more events
03 Jul 1998
Registered office changed on 03/07/98 from: 17 city business centre lower road london SE16 1AA
02 Jul 1998
New director appointed
02 Jul 1998
New secretary appointed;new director appointed
02 Jul 1998
Ad 26/06/98--------- £ si 1@1=1 £ ic 1/2
19 Jun 1998
Incorporation

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