LAVEROCK VON SCHOULTZ LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 6BL

Company number 02712557
Status Active
Incorporation Date 7 May 1992
Company Type Private Limited Company
Address 140 FENCHURCH STREET, 5TH FLOOR, LONDON, ENGLAND, EC3M 6BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resignation of an auditor; Auditor's resignation; Auditor's resignation. The most likely internet sites of LAVEROCK VON SCHOULTZ LIMITED are www.laverockvonschoultz.co.uk, and www.laverock-von-schoultz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 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.Laverock Von Schoultz Limited is a Private Limited Company. The company registration number is 02712557. Laverock Von Schoultz Limited has been working since 07 May 1992. The present status of the company is Active. The registered address of Laverock Von Schoultz Limited is 140 Fenchurch Street 5th Floor London England Ec3m 6bl. . BARTHE, Jean-François is a Director of the company. BLYAU, Pascal is a Director of the company. CHAFFARD, Pascal Jean-Paul is a Director of the company. CHRISTOPHE, Jean is a Director of the company. DE LAITRE, Olivier is a Director of the company. DUTTON, Nicholas Simon is a Director of the company. ETIENNE, Xavier is a Director of the company. Secretary ORDISH, Brigitte has been resigned. Secretary ORDISH, Simon Axel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLYAU, Pascal Marcel Eric has been resigned. Director BOIVIN, Claude Michael has been resigned. Director DAVIS, Martyn Charles has been resigned. Director DUTTON, Nicholas Simon has been resigned. Director FREEMAN, Richard Stuart has been resigned. Director GALOUZEAU DE VILLEPIN, Roland has been resigned. Director HIBBERD, Clive has been resigned. Director LANTIERI, Charles has been resigned. Director ORDISH, Simon Axel has been resigned. Director PRICE, Ian David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARTHE, Jean-François
Appointed Date: 27 January 2015
60 years old
Director
BLYAU, Pascal
Appointed Date: 20 June 2014
58 years old
Director
CHAFFARD, Pascal Jean-Paul
Appointed Date: 22 June 2012
56 years old
Director
CHRISTOPHE, Jean
Appointed Date: 01 October 2015
48 years old
Director
DE LAITRE, Olivier
Appointed Date: 20 June 2014
66 years old
Director
DUTTON, Nicholas Simon
Appointed Date: 20 June 2014
64 years old
Director
ETIENNE, Xavier
Appointed Date: 30 October 2013
59 years old

Resigned Directors

Secretary
ORDISH, Brigitte
Resigned: 31 March 2010
Appointed Date: 26 June 1997
Secretary
ORDISH, Simon Axel
Resigned: 26 June 1997
Appointed Date: 07 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1992
Appointed Date: 07 May 1992
Director
BLYAU, Pascal Marcel Eric
Resigned: 22 June 2012
Appointed Date: 31 March 2010
58 years old
Director
BOIVIN, Claude Michael
Resigned: 20 June 2014
Appointed Date: 22 June 2012
60 years old
Director
DAVIS, Martyn Charles
Resigned: 26 June 1997
Appointed Date: 07 May 1992
60 years old
Director
DUTTON, Nicholas Simon
Resigned: 08 December 2014
Appointed Date: 20 June 2014
64 years old
Director
FREEMAN, Richard Stuart
Resigned: 20 June 2014
Appointed Date: 01 June 2008
53 years old
Director
GALOUZEAU DE VILLEPIN, Roland
Resigned: 20 June 2013
Appointed Date: 31 March 2010
78 years old
Director
HIBBERD, Clive
Resigned: 31 December 2006
Appointed Date: 30 October 2005
65 years old
Director
LANTIERI, Charles
Resigned: 22 June 2012
Appointed Date: 31 March 2010
64 years old
Director
ORDISH, Simon Axel
Resigned: 08 December 2014
Appointed Date: 07 May 1992
58 years old
Director
PRICE, Ian David
Resigned: 04 December 2009
Appointed Date: 01 May 2009
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1992
Appointed Date: 07 May 1992

LAVEROCK VON SCHOULTZ LIMITED Events

24 Jan 2017
Resignation of an auditor
24 Jan 2017
Auditor's resignation
22 Dec 2016
Auditor's resignation
19 Sep 2016
Registered office address changed from 18 King William Street London EC4N 7BP England to 140 Fenchurch Street 5th Floor London EC3M 6BL on 19 September 2016
23 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,000,000
...
... and 91 more events
11 Jun 1992
Ad 01/06/92--------- £ si 98@1=98 £ ic 2/100
11 Jun 1992
Accounting reference date notified as 31/05
27 May 1992
Secretary resigned;new secretary appointed;new director appointed
27 May 1992
Director resigned;new director appointed
07 May 1992
Incorporation

LAVEROCK VON SCHOULTZ LIMITED Charges

21 February 2013
Account charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: By way of fixed and floating charge, the security assets…

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