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LAIDLAW & COMPANY (UK) LTD. - Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 03870324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albany House
- Claremont Lane
- Esher
- Surrey
- KT10 9FQ Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ UK
Management
- Managing Directors
- JAMES AHERN
- MATTHEW EITNER
- AHERN, James
- EITNER, Matthew
- Company secretaries
- RA COMPANY SECRETARIES LIMITED RA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-28
- Age Of Company 1999-10-28 24 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Laidlaw Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SANDS BROTHERS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-04-27
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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LAIDLAW & COMPANY (UK) LTD. Company Description
- LAIDLAW & COMPANY (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 03870324. Its current trading status is "live". It was registered 1999-10-28. It was previously called SANDS BROTHERS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-04-27.It can be contacted at Albany House .
Get LAIDLAW & COMPANY (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laidlaw & Company (Uk) Ltd. - Albany House, Claremont Lane, Esher, Surrey, United Kingdom
- 1999-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-04-16) - DISS16(SOAS)
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-14) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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change-account-reference-date-company-previous-extended (2023-09-22) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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accounts-with-accounts-type-full (2022-03-23) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-21) - AA01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-01) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-18) - AA
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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accounts-with-accounts-type-full (2017-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-account-reference-date-company-previous-shortened (2016-12-28) - AA01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-02-24) - CH04
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-04-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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change-person-director-company-with-change-date (2013-01-29) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-23) - AA
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change-person-director-company-with-change-date (2012-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-11-12) - AP04
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-secretary-company-with-name (2010-07-01) - TM02
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resolution (2010-06-21) - RESOLUTIONS
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capital-allotment-shares (2010-06-21) - SH01
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appoint-corporate-secretary-company-with-name (2010-06-18) - AP04
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termination-secretary-company-with-name (2010-05-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-full (2009-10-09) - AA
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accounts-with-accounts-type-full (2009-01-09) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-07-23) - 288b
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legacy (2008-05-16) - 395
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legacy (2008-07-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-25) - 123
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legacy (2007-05-25) - 88(2)R
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-07-02) - 123
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legacy (2007-07-03) - 88(2)R
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accounts-with-accounts-type-full (2007-07-17) - AA
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-12-17) - 363a
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legacy (2007-11-21) - 88(2)O
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legacy (2007-10-12) - 288c
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legacy (2007-11-21) - 123
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memorandum-articles (2007-11-21) - MEM/ARTS
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legacy (2007-11-07) - 123
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legacy (2007-11-07) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-24) - 395
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legacy (2006-11-10) - 363a
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 288b
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legacy (2005-05-20) - 395
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-11-17) - 363a
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-04-01) - 288a
keyboard_arrow_right 2004
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memorandum-articles (2004-11-30) - MEM/ARTS
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legacy (2004-11-26) - 288a
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legacy (2004-11-19) - 363a
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certificate-change-of-name-company (2004-11-08) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363a
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-01-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-21) - 288c
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legacy (2002-02-21) - 288b
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legacy (2002-02-21) - 288a
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legacy (2002-02-27) - 363a
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accounts-with-accounts-type-full (2002-10-02) - AA
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accounts-with-accounts-type-full (2002-04-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-16) - 244
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-16) - 288a
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legacy (1999-11-04) - 288b
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legacy (1999-11-04) - 225
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incorporation-company (1999-10-28) - NEWINC