LAURA & MARK LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9NJ

Company number 02853769
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 31 HORN LANE, ACTON, LONDON, W3 9NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of LAURA & MARK LIMITED are www.lauramark.co.uk, and www.laura-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laura Mark Limited is a Private Limited Company. The company registration number is 02853769. Laura Mark Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Laura Mark Limited is 31 Horn Lane Acton London W3 9nj. . VAN PAMEL, Sylvie is a Secretary of the company. FIKRI, Erol is a Director of the company. Secretary MONGE, Alicia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MONGE, Alicia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VAN PAMEL, Sylvie
Appointed Date: 01 January 2002

Director
FIKRI, Erol
Appointed Date: 02 November 1993
61 years old

Resigned Directors

Secretary
MONGE, Alicia
Resigned: 01 January 2002
Appointed Date: 02 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1993
Appointed Date: 15 September 1993

Director
MONGE, Alicia
Resigned: 01 January 2002
Appointed Date: 02 November 1993
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr Erol Fikri
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LAURA & MARK LIMITED Events

24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100

...
... and 60 more events
12 Dec 1993
Director resigned;new director appointed

12 Dec 1993
Registered office changed on 12/12/93 from: 2 baches st london N1 6UB

06 Dec 1993
Memorandum and Articles of Association

18 Nov 1993
Company name changed gradeauto enterprises LIMITED\certificate issued on 19/11/93

15 Sep 1993
Incorporation