LAUREL & HARDY INVESTMENTS LIMITED
UPSHIRE

Hellopages » Essex » Epping Forest » EN9 3SL
Company number 04889922
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address SUITE 7 WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Paul Viner as a director on 20 August 2010. The most likely internet sites of LAUREL & HARDY INVESTMENTS LIMITED are www.laurelhardyinvestments.co.uk, and www.laurel-hardy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Laurel Hardy Investments Limited is a Private Limited Company. The company registration number is 04889922. Laurel Hardy Investments Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Laurel Hardy Investments Limited is Suite 7 Warlies Park House Horseshoe Hill Upshire Essex En9 3sl. The company`s financial liabilities are £31.58k. It is £31.58k against last year. And the total assets are £4.08k, which is £0.55k against last year. VINER, Paul is a Secretary of the company. VINER, Paul Louis is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CAPSALLIS, Constantine has been resigned. Director THEODOROU, Loucas has been resigned. Director VINER, Paul has been resigned. The company operates in "Development of building projects".


laurel & hardy investments Key Finiance

LIABILITIES £31.58k
CASH n/a
TOTAL ASSETS £4.08k
+15%
All Financial Figures

Current Directors

Secretary
VINER, Paul
Appointed Date: 05 September 2003
Director
VINER, Paul Louis
Appointed Date: 23 August 2010
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
CAPSALLIS, Constantine
Resigned: 16 July 2010
Appointed Date: 05 September 2003
61 years old
Director
THEODOROU, Loucas
Resigned: 16 July 2010
Appointed Date: 05 September 2003
58 years old
Director
VINER, Paul
Resigned: 20 August 2010
Appointed Date: 05 September 2003
66 years old

Persons With Significant Control

Mr Paul Viner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LAUREL & HARDY INVESTMENTS LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 Mar 2016
Termination of appointment of Paul Viner as a director on 20 August 2010
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 30 August 2015
Statement of capital on 2015-09-02
  • GBP 100
...
... and 33 more events
12 Feb 2004
Particulars of mortgage/charge
17 Sep 2003
Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100
17 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

LAUREL & HARDY INVESTMENTS LIMITED Charges

14 February 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as 79 beresford gardens enfield…
7 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property being 79 beresford gardens enfield t/n…
2 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as 109 warwick gardens haringey…

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