LAPROSURGE LIMITED
LONDON SIGMACON (LEASING) LIMITED

Hellopages » Greater London » Westminster » W1F 7LD
Company number 02046470
Status Active
Incorporation Date 13 August 1986
Company Type Private Limited Company
Address PALLADIUM HOUSE, HAZLEMS FENTON, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LAPROSURGE LIMITED are www.laprosurge.co.uk, and www.laprosurge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Laprosurge Limited is a Private Limited Company. The company registration number is 02046470. Laprosurge Limited has been working since 13 August 1986. The present status of the company is Active. The registered address of Laprosurge Limited is Palladium House Hazlems Fenton 1 4 Argyll Street London W1f 7ld. . LEVEY, David Vernon Milton is a Secretary of the company. CAMPBELL, David Alistair is a Director of the company. LEVEY, David Vernon Milton is a Director of the company. LEVEY, Julianne Suzanne is a Director of the company. Director LEVEY, Edwin Milton Julius has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEVEY, David Vernon Milton
Director
CAMPBELL, David Alistair
Appointed Date: 01 January 2001
58 years old
Director
LEVEY, David Vernon Milton

76 years old
Director
LEVEY, Julianne Suzanne
Appointed Date: 01 August 2003
75 years old

Resigned Directors

Director
LEVEY, Edwin Milton Julius
Resigned: 01 August 2003
101 years old

Persons With Significant Control

Mr David Vernon Milton Levey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LAPROSURGE LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Dec 2015
Accounts for a small company made up to 30 June 2015
16 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 80 more events
05 Feb 1989
Registered office changed on 05/02/89 from: 14/16 gt portland street london W1N 5AB
02 Feb 1987
Accounting reference date notified as 31/12
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: 124-128 city road london EC1V 2NJ
13 Aug 1986
Certificate of Incorporation

LAPROSURGE LIMITED Charges

29 September 2011
All assets debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
18 June 2002
Debenture
Delivered: 22 June 2002
Status: Satisfied on 26 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 February 1996
Guarantee and debenture
Delivered: 1 March 1996
Status: Satisfied on 8 December 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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