LAURIER INVESTMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02962433
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Frederick Stephens as a director on 27 October 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of LAURIER INVESTMENTS LIMITED are www.laurierinvestments.co.uk, and www.laurier-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Laurier Investments Limited is a Private Limited Company. The company registration number is 02962433. Laurier Investments Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Laurier Investments Limited is 6 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . LAURIER, Michael Norman is a Secretary of the company. BRISTOW, Ian is a Director of the company. FRENER, Keith Louis is a Director of the company. LAURIER, Michael Norman is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Director LAURIER, Lionel has been resigned. Director LAURIER, Rita has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director STEPHENS, Michael Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAURIER, Michael Norman
Appointed Date: 30 November 1994
Director
BRISTOW, Ian
Appointed Date: 05 October 1998
56 years old
Director
FRENER, Keith Louis
Appointed Date: 24 February 2000
64 years old
Director
LAURIER, Michael Norman
Appointed Date: 30 November 1994
75 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 30 November 1994
Appointed Date: 25 August 1994
Director
LAURIER, Lionel
Resigned: 15 December 1997
Appointed Date: 30 November 1994
103 years old
Director
LAURIER, Rita
Resigned: 05 October 1998
Appointed Date: 15 December 1997
107 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 30 November 1994
Appointed Date: 25 August 1994
36 years old
Director
STEPHENS, Michael Frederick
Resigned: 27 October 2016
Appointed Date: 24 February 2000
75 years old

LAURIER INVESTMENTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Termination of appointment of Michael Frederick Stephens as a director on 27 October 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
...
... and 54 more events
15 Dec 1994
Registered office changed on 15/12/94 from: 100 white lion street london N1 9PF
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1994
Company name changed sandmiss LIMITED\certificate issued on 09/12/94
25 Aug 1994
Incorporation

LAURIER INVESTMENTS LIMITED Charges

1 March 2000
Debenture
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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