LASZLO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6LZ

Company number 05828892
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address 19 BRUTON PLACE, MAYFAIR, LONDON, W1J 6LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 ; Register(s) moved to registered inspection location Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH. The most likely internet sites of LASZLO HOLDINGS LIMITED are www.laszloholdings.co.uk, and www.laszlo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Laszlo Holdings Limited is a Private Limited Company. The company registration number is 05828892. Laszlo Holdings Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Laszlo Holdings Limited is 19 Bruton Place Mayfair London W1j 6lz. . SAUNBY, Kevin David is a Secretary of the company. SANDERSON, Rupert Joseph is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAUNBY, Kevin David
Appointed Date: 21 September 2006
Director
SANDERSON, Rupert Joseph
Appointed Date: 28 June 2006
59 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 21 September 2006
Appointed Date: 25 May 2006
Director
TEMPLE DIRECT LIMITED
Resigned: 28 June 2006
Appointed Date: 25 May 2006

LASZLO HOLDINGS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
31 May 2016
Register(s) moved to registered inspection location Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH
31 May 2016
Register inspection address has been changed to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 29 more events
12 Sep 2006
Accounting reference date shortened from 31/05/07 to 30/11/06
01 Sep 2006
Registered office changed on 01/09/06 from: 16 old bailey london EC4M 7EG
28 Jun 2006
New director appointed
28 Jun 2006
Director resigned
25 May 2006
Incorporation

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