LAING ROSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07855821
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Peter Edmund Haworth as a director on 1 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LAING ROSE LIMITED are www.laingrose.co.uk, and www.laing-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Laing Rose Limited is a Private Limited Company. The company registration number is 07855821. Laing Rose Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Laing Rose Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HAWORTH, Peter Edmund is a Director of the company. PLANT, Paul is a Director of the company. Director LAING, Edward Charles Kirby has been resigned. Director ROSE, Daren John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWORTH, Peter Edmund
Appointed Date: 01 November 2016
61 years old
Director
PLANT, Paul
Appointed Date: 18 November 2013
66 years old

Resigned Directors

Director
LAING, Edward Charles Kirby
Resigned: 10 November 2013
Appointed Date: 21 February 2012
58 years old
Director
ROSE, Daren John
Resigned: 28 January 2013
Appointed Date: 22 November 2011
56 years old

Persons With Significant Control

Scott James Hattrell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LAING ROSE LIMITED Events

03 Mar 2017
Confirmation statement made on 19 January 2017 with updates
07 Dec 2016
Appointment of Peter Edmund Haworth as a director on 1 November 2016
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
05 Dec 2012
Director's details changed for Mr Edward Charles Kirby Laing on 21 November 2012
04 Dec 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
02 Mar 2012
Statement of capital following an allotment of shares on 21 February 2012
  • GBP 50
02 Mar 2012
Appointment of Edward Charles Kirby Laing as a director
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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