SCHMIDT, HAMMER & LASSEN LTD
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON EC2M 5QQ- Active
- Private Limited Company
- Company No. 05598799
- Last Updated: 01 Mar 2022
Company Profile
SCHMIDT, HAMMER & LASSEN LTD was incorporated on Thursday, October 20, 2005 as a Private Limited Company with registered address in LONDON. SCHMIDT, HAMMER & LASSEN LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 19 years 4 months and 3 days.
| Name | SCHMIDT, HAMMER & LASSEN LTD |
|---|---|
| Company number | 05598799 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
|---|---|
| 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 |
|---|---|
| P+W Denmark Aps Tuborg Boulevard |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Bjarne Hammer Rasmussen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr John Foldbjerg Lassen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Morten Schmidt Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-542 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against SCHMIDT, HAMMER & LASSEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCHMIDT, HAMMER & LASSEN LTD | 20 Oct 2005 |