LAS CASES INVESTISSEMENT LIMITED
LONDON BAIKAL ADVERTISING MEDIA LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9JY

Company number 04086109
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 30 REDCLIFFE SQUARE, LONDON, SW10 9JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LAS CASES INVESTISSEMENT LIMITED are www.lascasesinvestissement.co.uk, and www.las-cases-investissement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Las Cases Investissement Limited is a Private Limited Company. The company registration number is 04086109. Las Cases Investissement Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Las Cases Investissement Limited is 30 Redcliffe Square London Sw10 9jy. The company`s financial liabilities are £0.01k. It is £0k against last year. . SAILLARD, Laurent Nicolas is a Director of the company. Secretary VUILLIEME, Marie Laure has been resigned. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


las cases investissement Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SAILLARD, Laurent Nicolas
Appointed Date: 09 October 2000
55 years old

Resigned Directors

Secretary
VUILLIEME, Marie Laure
Resigned: 28 February 2007
Appointed Date: 09 October 2000
Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2015
Appointed Date: 28 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Laurent Nicolas Saillard
Notified on: 9 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LAS CASES INVESTISSEMENT LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 9 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2015
Termination of appointment of Springfield Secretarial Services Limited as a secretary on 9 October 2015
...
... and 38 more events
27 Oct 2000
New secretary appointed
27 Oct 2000
New director appointed
27 Oct 2000
Director resigned
27 Oct 2000
Secretary resigned
09 Oct 2000
Incorporation

Similar Companies

LAS CALIFORNIAS LIMITED LAS CASA FELIZ LTD LAS CHICAS CON ESTILO LIMITED LAS CHOLITAS LTD LAS CLAIMS MANAGEMENT LIMITED LAS COLEMENAS HOLDINGS LIMITED LAS COLINAS LTD