LAUREATE LEGAL SERVICES LIMITED
LONDON LYCEUM LEGAL SERVICES LIMITED DE FACTO 1684 LIMITED

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Company number 06850698
Status Active
Incorporation Date 18 March 2009
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 forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAUREATE LEGAL SERVICES LIMITED are www.laureatelegalservices.co.uk, and www.laureate-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Legal Services Limited is a Private Limited Company. The company registration number is 06850698. Laureate Legal Services Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Laureate Legal Services Limited is Flat 6 43 Kelly Avenue London Se15 5la. . MORRIS, Hugh Fenton is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director HAND, Jeremy has been resigned. Director HARLAND, David William Romanis has been resigned. Director RAMALINGAM, Shayantharam has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORRIS, Hugh Fenton
Appointed Date: 29 April 2010
67 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 September 2009
Appointed Date: 18 March 2009
Director
BRACKEN, Ruth
Resigned: 22 September 2009
Appointed Date: 18 March 2009
74 years old
Director
HAND, Jeremy
Resigned: 29 April 2010
Appointed Date: 22 September 2009
54 years old
Director
HARLAND, David William Romanis
Resigned: 29 April 2010
Appointed Date: 22 September 2009
75 years old
Director
RAMALINGAM, Shayantharam
Resigned: 17 October 2011
Appointed Date: 29 April 2010
49 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 September 2009
Appointed Date: 18 March 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 September 2009
Appointed Date: 18 March 2009

Persons With Significant Control

Mr Hugh Fenton Morris
Notified on: 11 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LAUREATE LEGAL SERVICES LIMITED Events

20 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 102
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
02 Oct 2009
Appointment terminated director travers smith LIMITED
02 Oct 2009
Appointment terminated director and secretary travers smith secretaries LIMITED
01 Oct 2009
Resolutions
  • RES13 ‐ Section 175(5)(a) 22/09/2009
27 May 2009
Company name changed de facto 1684 LIMITED\certificate issued on 29/05/09
18 Mar 2009
Incorporation

LAUREATE LEGAL SERVICES LIMITED Charges

29 April 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Lyceum Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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