LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
06422080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
08/11/2007
(17years old)
WEBSITE
www.laurencesimons.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/11/2007
19/12/2007
LAWGRA (NO.1452) LIMITED
LONDON
EC4M 5SB
Telephone: 02076458500
TPS: No
1 Waterhouse Square
138 Holborn
London
EC1N 2ST
Telephone: 76458500
33 Cannon Street
LONDON
EC4M 5SB
Telephone: 76458500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAURENCE SIMONS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAURENCE SIMONS INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAURENCE SIMONS INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAURENCE SIMONS INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
08/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 18/12/2007 - Present (16 years and 11 months) Secretary: 18/12/2007 - Present (16 years and 11 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVETEN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP FINANCE LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP LIMITED | Company is dissolved | View Report |
| AERIAL AIR MOTION LIMITED | Non-Trading | View Report |
| FIVETEN ACQUISITION LIMITED | Company is dissolved | View Report |
| FIVETEN RECRUITMENT LIMITED | Company is dissolved | View Report |
| GREYTHORN HOLDINGS LIMITED | Company is dissolved | View Report |
| GREYTHORN DEVELOPMENTS LIMITED | N/A | N/A |
| H&R CHARTERED HOMES LIMITED | N/A | N/A |
| LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAURENCE SIMONS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 30/04/2018 | Michael Robert Sean Joyce (908714558) has left the board |
| 30/04/2018 | Michael Robert Sean Joyce (920429325) has left the board |
| 30/04/2018 | New Board Member Clare Xanthe Butler (924426575) Appointed |
| 30/04/2018 | Mark Coupland Carriban (919361215) has left the board |
| 27/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | Change in Reg. Office |
| 05/01/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/02/2016 | Timothy Charles Kidd (918001678) has left the board |
| 10/02/2016 | Timothy Charles Kidd (911784282) has left the board |
| 10/02/2016 | Timothy Charles Kidd (918001678) has left the board |
| 10/02/2016 | Timothy Charles Kidd (911784282) has left the board |
| 20/01/2016 | New Company Secretary Michael Robert Sean Joyce (920429325) Appointed |
| 20/01/2016 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 04/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 12/10/2015 | Naveen Tuli (907177772) has left the board |
| 12/10/2015 | Christopher Peter Cayley (908727953) has left the board |
| 12/10/2015 | Philip Andrew Dennis (907022046) has left the board |
| 07/01/2015 | New Board Member Mark Coupland Carriban (919361215) Appointed |
| 06/01/2015 | New Accounts filed |
| 18/12/2014 | John Ian Rose (912497786) has left the board |
| 29/11/2014 | New Annual Return filed |
| 03/02/2014 | Christopher Peter Cayley (918449785) has left the board |
| 03/02/2014 | New Board Member Christopher Peter Cayley (908727953) Appointed |
| 27/01/2014 | New Board Member Christopher Peter Cayley (918449785) Appointed |
| 09/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 25/07/2013 | New Company Secretary Timothy Charles Kidd (918001678) Appointed |
| 19/12/2012 | New Annual Return filed |
| 22/10/2012 | Rachael Alexandra North (914229827) has left the board |
| 22/10/2012 | New Accounts filed |
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