LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
LONDON LAWGRA (NO.1452) LIMITED

Hellopages » City of London » City of London » WC1V 7PB

Company number 06422080
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Mark Coupland Carriban on 27 February 2017; Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of LAURENCE SIMONS INTERNATIONAL GROUP LIMITED are www.laurencesimonsinternationalgroup.co.uk, and www.laurence-simons-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurence Simons International Group Limited is a Private Limited Company. The company registration number is 06422080. Laurence Simons International Group Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Laurence Simons International Group Limited is 322 High Holborn London England Wc1v 7pb. . JOYCE, Michael Robert Sean is a Secretary of the company. CARRIBAN, Mark Coupland is a Director of the company. JOYCE, Michael Robert Sean is a Director of the company. Secretary DENNIS, Philip Andrew has been resigned. Secretary KIDD, Timothy Charles has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ANGLIN, Aidan has been resigned. Director BENJAMIN, Jonathan Elliot has been resigned. Director CAYLEY, Christopher Peter has been resigned. Director DENNIS, Philip Andrew has been resigned. Director HOROBIN, Jason Marc has been resigned. Director KIDD, Timothy Charles has been resigned. Director NORTH, Rachael Alexandra has been resigned. Director PALFERY-SMITH, Graham John has been resigned. Director ROONEY, David James has been resigned. Director ROSE, John Ian has been resigned. Director ROSE, John Ian has been resigned. Director SIMONS, Laurence has been resigned. Director TULI, Naveen has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
Director
CARRIBAN, Mark Coupland
Appointed Date: 15 December 2014
67 years old
Director
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Secretary
DENNIS, Philip Andrew
Resigned: 19 July 2013
Appointed Date: 18 December 2007
Secretary
KIDD, Timothy Charles
Resigned: 31 January 2016
Appointed Date: 19 July 2013
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 18 December 2007
Appointed Date: 08 November 2007
Director
ANGLIN, Aidan
Resigned: 13 January 2011
Appointed Date: 01 November 2010
60 years old
Director
BENJAMIN, Jonathan Elliot
Resigned: 01 December 2008
Appointed Date: 06 February 2008
50 years old
Director
CAYLEY, Christopher Peter
Resigned: 15 September 2015
Appointed Date: 12 December 2013
59 years old
Director
DENNIS, Philip Andrew
Resigned: 02 October 2015
Appointed Date: 18 December 2007
64 years old
Director
HOROBIN, Jason Marc
Resigned: 27 January 2011
Appointed Date: 06 February 2008
52 years old
Director
KIDD, Timothy Charles
Resigned: 30 January 2016
Appointed Date: 19 July 2013
60 years old
Director
NORTH, Rachael Alexandra
Resigned: 31 May 2012
Appointed Date: 03 April 2008
56 years old
Director
PALFERY-SMITH, Graham John
Resigned: 05 August 2008
Appointed Date: 18 December 2007
67 years old
Director
ROONEY, David James
Resigned: 31 March 2009
Appointed Date: 06 February 2008
53 years old
Director
ROSE, John Ian
Resigned: 12 December 2014
Appointed Date: 13 January 2011
62 years old
Director
ROSE, John Ian
Resigned: 01 November 2010
Appointed Date: 05 March 2009
62 years old
Director
SIMONS, Laurence
Resigned: 19 December 2008
Appointed Date: 06 February 2008
67 years old
Director
TULI, Naveen
Resigned: 25 September 2015
Appointed Date: 06 February 2008
58 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 18 December 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Laurence Simons International (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAURENCE SIMONS INTERNATIONAL GROUP LIMITED Events

08 Mar 2017
Director's details changed for Mr Mark Coupland Carriban on 27 February 2017
03 Jan 2017
Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 81 more events
27 Dec 2007
Director resigned
27 Dec 2007
New secretary appointed;new director appointed
27 Dec 2007
New director appointed
19 Dec 2007
Company name changed lawgra (no.1452) LIMITED\certificate issued on 19/12/07
08 Nov 2007
Incorporation

LAURENCE SIMONS INTERNATIONAL GROUP LIMITED Charges

24 September 2015
Charge code 0642 2080 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
6 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 30 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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