LAINGBUISSON INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

LAINGBUISSON INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LAINGBUISSON INTERNATIONAL LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858023. The accounts status is TOTAL EXEMPTION FULL.

LAINGBUISSON INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCARE BUSINESS INTELLIGENCE LIMITED (until 13/05/2019)
LAINGBUISSON INTERNATIONAL LIMITED (until 26/06/2018)
INTUITION COMMUNICATION LIMITED (until 05/03/2018)

Confirmation Statements

Last Statement Next Statement Due
06/08/2022 20/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2018-08-03 CURRENT
MR KEITH LINDSAY POLLARD Apr 1954 British Director 2019-04-25 CURRENT
MS SARAH WARD Jan 1968 British Director 2019-04-25 CURRENT
WILLIAM ALFRED LAING Feb 1945 British Director 2020-12-10 CURRENT
STEWARTS COMPANY SECRETARY LIMITED Corporate Secretary 2003-08-06 UNTIL 2018-08-03 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-08-06 UNTIL 2003-08-19 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-08-06 UNTIL 2003-08-19 RESIGNED
MR KEITH LINDSAY POLLARD Apr 1954 British Director 2003-08-06 UNTIL 2018-02-28 RESIGNED
DR PIERS NICHOLAS PLOWMAN Jun 1950 British Director 2007-05-14 UNTIL 2013-08-31 RESIGNED
MR HENRY RICHARD FRANCIS ELPHICK Sep 1970 British Director 2018-02-28 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laingbuisson Limited 2019-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Coldven Limited 2018-02-28 - 2019-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HEALTHCARE INTELLIGENCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
WLGG ASSOCIATES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
LINDSAY JANUS LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CURIS INTELLIGENCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROBOTIC RADIOSURGERY LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LaingBuisson International Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2,460 Cash £-61,744 equity
LaingBuisson International Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £5,876 Cash £2,591 equity
LaingBuisson International Limited - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-12-2019 £26,416 Cash £92,822 equity
Laingbuisson International Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 31-08-2017 £149,730 Cash £247,323 equity

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