LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
LONDON LAWGRA (NO.1298) LIMITED

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

Company number 06135827
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; 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 to 322 High Holborn London WC1V 7PB on 3 January 2017. The most likely internet sites of LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED are www.laurencesimonsinternationalholdings.co.uk, and www.laurence-simons-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 06135827. Laurence Simons International Holdings Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Laurence Simons International Holdings 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 EGLEN, David has been resigned. Secretary GILLON, Anthony Sean has been resigned. Secretary LARCOMBE, Anthony has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director DENNIS, Philip Andrew has been resigned. Director GILLON, Anthony Sean has been resigned. Director KIDD, Timothy Charles 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. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
EGLEN, David
Resigned: 18 July 2008
Appointed Date: 14 January 2008
Secretary
GILLON, Anthony Sean
Resigned: 08 June 2007
Appointed Date: 20 March 2007
Secretary
LARCOMBE, Anthony
Resigned: 14 January 2008
Appointed Date: 08 June 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 05 March 2007
Director
DENNIS, Philip Andrew
Resigned: 02 October 2015
Appointed Date: 14 January 2008
65 years old
Director
GILLON, Anthony Sean
Resigned: 25 June 2007
Appointed Date: 20 March 2007
71 years old
Director
KIDD, Timothy Charles
Resigned: 19 July 2013
Appointed Date: 19 July 2013
60 years old
Director
PALFERY-SMITH, Graham John
Resigned: 05 August 2008
Appointed Date: 20 March 2007
68 years old
Director
ROONEY, David James
Resigned: 31 March 2009
Appointed Date: 05 August 2008
53 years old
Director
ROSE, John Ian
Resigned: 12 December 2014
Appointed Date: 05 March 2009
62 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 20 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Fiveten Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
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 to 322 High Holborn London WC1V 7PB on 3 January 2017
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 65 more events
21 Apr 2007
Secretary resigned
21 Apr 2007
Director resigned
21 Apr 2007
New secretary appointed;new director appointed
21 Apr 2007
New director appointed
05 Mar 2007
Incorporation

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED Charges

24 September 2015
Charge code 0613 5827 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
8 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 30 September 2015
Persons entitled: Clydesdale Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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