LAIDLAW & COMPANY (UK) LTD. - ESHER
| Company Profile | Company Filings |
Overview
LAIDLAW & COMPANY (UK) LTD. is a Private Limited Company from ESHER and has the status: Active.
LAIDLAW & COMPANY (UK) LTD. was incorporated 24 years ago on 28/10/1999 and has the registered number: 03870324. The accounts status is FULL and accounts are next due on 31/12/2023.
LAIDLAW & COMPANY (UK) LTD. was incorporated 24 years ago on 28/10/1999 and has the registered number: 03870324. The accounts status is FULL and accounts are next due on 31/12/2023.
LAIDLAW & COMPANY (UK) LTD. - ESHER
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Previous trading names include:
SANDS BROTHERS INTERNATIONAL LIMITED (until 08/11/2004)
SANDS BROTHERS INTERNATIONAL LIMITED (until 08/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW EITNER | Jul 1977 | American | Director | 2014-02-01 | CURRENT |
| JAMES AHERN | Mar 1979 | American | Director | 2014-02-01 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-28 UNTIL 1999-10-28 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-28 UNTIL 2010-04-22 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2010-04-22 UNTIL 2010-07-01 | RESIGNED | ||
| RA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-14 UNTIL 2019-08-30 | RESIGNED | ||
| BERTON SELTZBERG | Dec 1942 | American | Director | 1999-10-28 UNTIL 2001-01-01 | RESIGNED |
| STEVEN BRETT SANDS | Dec 1958 | American | Director | 1999-10-28 UNTIL 2004-10-25 | RESIGNED |
| MARTIN SCOTT SANDS | Jan 1961 | American | Director | 1999-10-28 UNTIL 2004-02-24 | RESIGNED |
| HUGH REGAN | Sep 1954 | American | Director | 2008-07-17 UNTIL 2014-02-01 | RESIGNED |
| MARC STEPHEN KOPLIK | Aug 1946 | United States | Director | 2005-02-23 UNTIL 2008-07-17 | RESIGNED |
| WILLIAM IOMMI | Jun 1950 | American | Director | 2001-01-01 UNTIL 2002-08-30 | RESIGNED |
| MICHAEL CASKA | Jul 1958 | American | Director | 1999-10-28 UNTIL 2004-10-25 | RESIGNED |
| ROBERT JOSEPH BONAVENTURA | Dec 1960 | Usa | Director | 2004-10-25 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laidlaw Holdings Limited | 2016-04-06 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-15 | 31-12-2021 | 2,925,552 Cash 1,920,281 equity |
| ACCOUNTS - Final Accounts | 2022-03-24 | 31-12-2020 | 2,900,339 Cash 3,728,907 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-23 | 31-12-2019 | 30,424 Cash 5,344,513 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-21 | 31-12-2018 | 723,692 Cash 3,796,288 equity |
| ACCOUNTS - Final Accounts preparation | 2019-03-19 | 31-12-2017 | 810,319 Cash 4,305,974 equity |
| ACCOUNTS - Final Accounts preparation | 2017-09-30 | 31-12-2016 | 684,991 Cash 3,051,301 equity |