LAURENCE FACTOR & CO. LIMITED
MIDDLESEX

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Company number 04659767
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 10 SUNNINGDALE CLOSE, STANMORE, MIDDLESEX, HA7 3QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of LAURENCE FACTOR & CO. LIMITED are www.laurencefactorco.co.uk, and www.laurence-factor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Laurence Factor Co Limited is a Private Limited Company. The company registration number is 04659767. Laurence Factor Co Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Laurence Factor Co Limited is 10 Sunningdale Close Stanmore Middlesex Ha7 3ql. . FACTOR, Susan Ann is a Secretary of the company. FACTOR, Laurence Gerald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FACTOR, Susan Ann
Appointed Date: 10 February 2003

Director
FACTOR, Laurence Gerald
Appointed Date: 10 February 2003
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mrs Susan Ann Factor
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mr Laurence Gerald Factor
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAURENCE FACTOR & CO. LIMITED Events

12 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100

...
... and 26 more events
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
10 Feb 2003
Incorporation