LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
21 LOMBARD STREET, LONDON EC3V 9AH- Liquidation
- Private Limited Company
- Company No. 06135827
- Last Updated: 01 Oct 2022
Company Profile
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED was incorporated on Monday, March 5, 2007 as a Private Limited Company with registered address in LONDON. LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 11 days.
| Name | LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company number | 06135827 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| 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 |
|---|---|
| Fiveten Acquisition Limited High Holborn, WC1V 7PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2019, (-1998 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | 05 Mar 2007 |
| LAWGRA (NO.1298) LIMITED | 19 Dec 2007 |