LAURIUM INVESTMENTS LTD
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 04952248
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Vincent Cheshire as a director on 31 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of LAURIUM INVESTMENTS LTD are www.lauriuminvestments.co.uk, and www.laurium-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurium Investments Ltd is a Private Limited Company. The company registration number is 04952248. Laurium Investments Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Laurium Investments Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHESHIRE, Vincent is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 04 November 2003

Director
CHESHIRE, Vincent
Appointed Date: 31 December 2016
58 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 01 October 2010
76 years old

Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 20 January 2011
Appointed Date: 04 November 2003

LAURIUM INVESTMENTS LTD Events

17 Feb 2017
Appointment of Mr Vincent Cheshire as a director on 31 December 2016
17 Feb 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

...
... and 25 more events
17 Nov 2005
Return made up to 04/11/05; full list of members
16 Aug 2005
Total exemption full accounts made up to 31 December 2004
19 Nov 2004
Return made up to 04/11/04; full list of members
16 Aug 2004
Accounting reference date extended from 30/11/04 to 31/12/04
04 Nov 2003
Incorporation