LAURISTON PUB COMPANY LIMITED
NEW MALDEN

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Company number 05596490
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address UNIT 90, KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3 . The most likely internet sites of LAURISTON PUB COMPANY LIMITED are www.lauristonpubcompany.co.uk, and www.lauriston-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lauriston Pub Company Limited is a Private Limited Company. The company registration number is 05596490. Lauriston Pub Company Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Lauriston Pub Company Limited is Unit 90 Kingston Road New Malden Surrey Kt3 3st. . CURRAN, Anthony is a Secretary of the company. TUFAIL, Shereen is a Secretary of the company. PERKINS, Declan Oliver is a Director of the company. Secretary CLARKE, Veronica Ann has been resigned. Director CURRAN, Anthony has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CURRAN, Anthony
Appointed Date: 28 February 2008
Secretary
TUFAIL, Shereen
Appointed Date: 25 October 2005
Director
PERKINS, Declan Oliver
Appointed Date: 25 October 2005
50 years old

Resigned Directors

Secretary
CLARKE, Veronica Ann
Resigned: 31 October 2005
Appointed Date: 18 October 2005
Director
CURRAN, Anthony
Resigned: 31 October 2005
Appointed Date: 18 October 2005
83 years old

Persons With Significant Control

Mr Declan Oliver Perkins
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Clive Shepherd
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURISTON PUB COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 28 more events
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
10 Nov 2005
New secretary appointed
10 Nov 2005
New director appointed
18 Oct 2005
Incorporation

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