LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
33 CANNON STREET, 4TH FLOOR, LONDON EC4M 5SB- Active
- Private Limited Company
- Company No. 06422080
- Last Updated: 01 Mar 2024
Company Profile
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED was incorporated on Thursday, November 8, 2007 as a Private Limited Company with registered address in LONDON. LAURENCE SIMONS INTERNATIONAL GROUP LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 16 years 11 months and 15 days.
| Name | LAURENCE SIMONS INTERNATIONAL GROUP LIMITED |
|---|---|
| Company number | 06422080 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CANNON STREET 4TH FLOOR LONDON EC4M 5SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Seebeck 156 Limited Cannon Street, 4th Floor, EC4M 5SB |
Dates: Thursday, April 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Laurence Simons International (Holdings) Limited Fulwood Place, WC1V 6HZ |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-297 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAURENCE SIMONS INTERNATIONAL GROUP LIMITED | 08 Nov 2007 |
| LAWGRA (NO.1452) LIMITED | 19 Dec 2007 |