LAURISTON INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 07133212
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016. The most likely internet sites of LAURISTON INVESTMENTS LTD are www.lauristoninvestments.co.uk, and www.lauriston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lauriston Investments Ltd is a Private Limited Company. The company registration number is 07133212. Lauriston Investments Ltd has been working since 22 January 2010. The present status of the company is Active. The registered address of Lauriston Investments Ltd is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. MCCURLEY, Helena Joan is a Director of the company. MCCURLEY, Thomas Anthony is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 22 January 2010
Director
MCCURLEY, Helena Joan
Appointed Date: 01 November 2010
60 years old
Director
MCCURLEY, Thomas Anthony
Appointed Date: 22 January 2010
62 years old

Persons With Significant Control

Mrs Helena Joan Mccurley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Anthony Mccurley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURISTON INVESTMENTS LTD Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 16 more events
14 Jan 2011
Secretary's details changed for Fm Secretaries Limited on 1 January 2011
22 Dec 2010
Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 22 December 2010
25 Nov 2010
Appointment of Helena Joan Mccurley as a director
22 Apr 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
22 Jan 2010
Incorporation

LAURISTON INVESTMENTS LTD Charges

24 May 2013
Charge code 0713 3212 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0713 3212 0001
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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