Company number 07385584
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address FLAT 6, 43 KELLY AVENUE, LONDON, SE15 5LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of LAUREATE GLOBAL LIMITED are www.laureateglobal.co.uk, and www.laureate-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 4.3 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laureate Global Limited is a Private Limited Company.
The company registration number is 07385584. Laureate Global Limited has been working since 23 September 2010.
The present status of the company is Active. The registered address of Laureate Global Limited is Flat 6 43 Kelly Avenue London Se15 5la. . MORRIS, Hugh Fenton is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director RAMALINGAM, Shayantharam has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2010
Appointed Date: 23 September 2010
Director
WESTON, Clive
Resigned: 23 September 2010
Appointed Date: 23 September 2010
53 years old
Persons With Significant Control
Mr Hugh Fenton Morris
Notified on: 10 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LAUREATE GLOBAL LIMITED Events
20 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
10 Jun 2015
Total exemption full accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 11 November 2014
Statement of capital on 2014-11-25
...
... and 13 more events
07 Oct 2010
Statement of capital following an allotment of shares on 28 September 2010
06 Oct 2010
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 6 October 2010
06 Oct 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
06 Oct 2010
Termination of appointment of Clive Weston as a director
23 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)