LAIDLAW & COMPANY INTERNATIONAL LIMITED
LONDON BEALAW (840) LIMITED

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Company number 06059026
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 41 DOVER STREET, LONDON, W1S 4NS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Hugh Regan on 3 January 2017; Auditor's resignation. The most likely internet sites of LAIDLAW & COMPANY INTERNATIONAL LIMITED are www.laidlawcompanyinternational.co.uk, and www.laidlaw-company-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Laidlaw Company International Limited is a Private Limited Company. The company registration number is 06059026. Laidlaw Company International Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Laidlaw Company International Limited is 41 Dover Street London W1s 4ns. . RA COMPANY SECRETARIES LIMITED is a Secretary of the company. REGAN, Hugh is a Director of the company. SILVERMAN, Peter is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director KOPLIK, Marc Stephen has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Appointed Date: 14 October 2010
Director
REGAN, Hugh
Appointed Date: 27 February 2008
71 years old
Director
SILVERMAN, Peter
Appointed Date: 24 March 2009
64 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 19 January 2007
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 July 2010
Appointed Date: 22 April 2010
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 April 2010
Appointed Date: 27 February 2008
Director
KOPLIK, Marc Stephen
Resigned: 01 February 2016
Appointed Date: 28 February 2008
79 years old
Director
CROFT NOMINEES LIMITED
Resigned: 27 February 2008
Appointed Date: 19 January 2007

Persons With Significant Control

Laidlaw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAIDLAW & COMPANY INTERNATIONAL LIMITED Events

15 Feb 2017
Confirmation statement made on 19 January 2017 with updates
27 Jan 2017
Director's details changed for Hugh Regan on 3 January 2017
08 Oct 2016
Auditor's resignation
08 May 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 31 more events
03 Mar 2008
Secretary appointed hackwood secretaries LIMITED
03 Mar 2008
Director appointed hugh regan
11 Feb 2008
Return made up to 19/01/08; full list of members
11 Jul 2007
Company name changed bealaw (840) LIMITED\certificate issued on 11/07/07
19 Jan 2007
Incorporation

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