LEGISLATOR 1358 LIMITED

33 QUEEN ANNE STREET, LONDON  W1G 9HY
  • Active
  • Private Limited Company
  • Company No. 03454412
  • Last Updated: 01 Mar 2024

Company Profile

LEGISLATOR 1358 LIMITED was incorporated on Thursday, October 23, 1997 as a Private Limited Company with registered address in LONDON. LEGISLATOR 1358 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 10 months and 30 days.

Name LEGISLATOR 1358 LIMITED
Company number 03454412
Company type Private Limited Company
Incorporation date 23 Oct 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 33 QUEEN ANNE STREET
LONDON
W1G 9HY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel Diggory Laycock Nationality: British Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
Mr Robert Frederick Laycock Nationality: British Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
Mrs Eve Lucinda Williams Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
Mrs Eve Lucinda Williams Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

No mortgages have been registered against LEGISLATOR 1358 LIMITED.

Previous Names

Name Change Date
LEGISLATOR 1358 LIMITED 23 Oct 1997