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 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
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)
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 |
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 |