LAOANA BUSINESS SOLUTIONS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 06050276
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Sarah Amy Jane Doherty on 6 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LAOANA BUSINESS SOLUTIONS LIMITED are www.laoanabusinesssolutions.co.uk, and www.laoana-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Laoana Business Solutions Limited is a Private Limited Company. The company registration number is 06050276. Laoana Business Solutions Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Laoana Business Solutions Limited is 175 High Street Tonbridge Kent Tn9 1bx. . 175 CO SEC LIMITED is a Secretary of the company. DOHERTY, Michael Peter is a Director of the company. DOHERTY, Sarah Amy Jane is a Director of the company. Secretary DOHERTY, Sarah Amy Jane has been resigned. Secretary MYERS, Andrew Barry has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
175 CO SEC LIMITED
Appointed Date: 01 July 2009
Director
DOHERTY, Michael Peter
Appointed Date: 15 February 2007
67 years old
Director
DOHERTY, Sarah Amy Jane
Appointed Date: 30 July 2008
63 years old

Resigned Directors

Secretary
DOHERTY, Sarah Amy Jane
Resigned: 30 July 2008
Appointed Date: 04 August 2007
Secretary
MYERS, Andrew Barry
Resigned: 01 July 2009
Appointed Date: 30 July 2008
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 12 January 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Michael Doherty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Doherty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAOANA BUSINESS SOLUTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Sarah Amy Jane Doherty on 6 January 2017
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
04 Jul 2007
Director's particulars changed
26 Feb 2007
Registered office changed on 26/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
26 Feb 2007
Director resigned
26 Feb 2007
New director appointed
12 Jan 2007
Incorporation

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