SCHMIDT, HAMMER & LASSEN LTD
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 05598799
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of SCHMIDT, HAMMER & LASSEN LTD are www.schmidthammerlassen.co.uk, and www.schmidt-hammer-lassen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schmidt Hammer Lassen Ltd is a Private Limited Company. The company registration number is 05598799. Schmidt Hammer Lassen Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Schmidt Hammer Lassen Ltd is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . PEDERSEN, Mai Boi is a Secretary of the company. DAMGAARD, Bente is a Director of the company. Secretary LOFT, Thomas has been resigned. Secretary PEDERSEN, Louise Clara has been resigned. Secretary ANGLODAN SECRETARIES LTD has been resigned. Director LARSEN, Bjarne has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PEDERSEN, Mai Boi
Appointed Date: 27 October 2012
Director
DAMGAARD, Bente
Appointed Date: 01 December 2005
60 years old

Resigned Directors

Secretary
LOFT, Thomas
Resigned: 01 August 2009
Appointed Date: 01 January 2007
Secretary
PEDERSEN, Louise Clara
Resigned: 27 October 2012
Appointed Date: 01 August 2009
Secretary
ANGLODAN SECRETARIES LTD
Resigned: 01 January 2007
Appointed Date: 20 October 2005
Director
LARSEN, Bjarne
Resigned: 01 December 2005
Appointed Date: 20 October 2005
57 years old

Persons With Significant Control

Mr Morten Schmidt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Bjarne Hammer Rasmussen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr John Foldbjerg Lassen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SCHMIDT, HAMMER & LASSEN LTD Events

01 Dec 2016
Confirmation statement made on 20 October 2016 with updates
26 Jun 2016
Total exemption full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 29 more events
13 Dec 2005
Director resigned
21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005
Incorporation

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