Company number 04707293
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 119 PRAED STREET, LONDON, W2 1RW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of LAUDER & REES LIMITED are www.lauderrees.co.uk, and www.lauder-rees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lauder Rees Limited is a Private Limited Company.
The company registration number is 04707293. Lauder Rees Limited has been working since 21 March 2003.
The present status of the company is Active. The registered address of Lauder Rees Limited is 119 Praed Street London W2 1rw. The company`s financial liabilities are £101.5k. It is £69.75k against last year. The cash in hand is £77.55k. It is £23.62k against last year. And the total assets are £165.33k, which is £-30.91k against last year. DAWOOD, Sabeed Ahmed is a Secretary of the company. DAWOOD, Sabeed Ahmed is a Director of the company. DEEDAT, Suleman is a Director of the company. Secretary DEEDAT, Suleman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAWOOD, Sabeed Ahmed has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
lauder & rees Key Finiance
LIABILITIES
£101.5k
+219%
CASH
£77.55k
+43%
TOTAL ASSETS
£165.33k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Persons With Significant Control
Mr Sabeed Ahmed Dawood
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yvonne Dawood
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suleman Deedat
Notified on: 30 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Deedat
Notified on: 30 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAUDER & REES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Oct 2016
Satisfaction of charge 1 in full
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 33 more events
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
New director appointed
22 Apr 2003
New secretary appointed;new director appointed
21 Mar 2003
Incorporation