SCHMIDT, HAMMER & LASSEN LTD

Overview

Company Name	SCHMIDT, HAMMER & LASSEN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05598799
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2005
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCHMIDT, HAMMER & LASSEN LTD?

Architectural activities (71111) / Professional, scientific and technical activities

Where is SCHMIDT, HAMMER & LASSEN LTD located?

Registered Office Address	823 Salisbury House 29 Finsbury Circus EC2M 5QQ London
Undeliverable Registered Office Address	No

What are the latest accounts for SCHMIDT, HAMMER & LASSEN LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for SCHMIDT, HAMMER & LASSEN LTD?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 24, 2022	Application to strike the company off the register	1 pages	DS01

Feb 23, 2022	Total exemption full accounts made up to Nov 30, 2021	13 pages	AA

Feb 23, 2022	Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021	1 pages	AA01

Oct 25, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Termination of appointment of Jacob John Spruit as a director on Sep 12, 2019	1 pages	TM01

Sep 25, 2019	Appointment of Mrs Sanne Wall-Gremstrup as a director on Sep 12, 2019	2 pages	AP01

Aug 30, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Mar 12, 2019	Notification of P+W Denmark Aps as a person with significant control on Jan 23, 2018	1 pages	PSC02

Mar 12, 2019	Cessation of Morten Schmidt as a person with significant control on Jan 23, 2018	1 pages	PSC07

Mar 12, 2019	Cessation of Bjarne Hammer Rasmussen as a person with significant control on Jan 23, 2018	1 pages	PSC07

Mar 12, 2019	Cessation of John Foldbjerg Lassen as a person with significant control on Jan 23, 2018	1 pages	PSC07

Jan 31, 2019	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Jan 30, 2019	Appointment of Jacob John Spruit as a director on Oct 30, 2018	2 pages	AP01

Jan 29, 2019	Termination of appointment of Bente Damgaard as a director on Oct 31, 2018	1 pages	TM01

Jan 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 16, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Nov 15, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of SCHMIDT, HAMMER & LASSEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEDERSEN, Mai Boi Oestergade Hovedgaard 15 Dk 8732 Denmark	Oct 27, 2012		Secretary	Oestergade Hovedgaard 15 Dk 8732 Denmark		British			173541350001
WALL-GREMSTRUP, Sanne 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House	Sep 12, 2019		Director	29 Finsbury Circus EC2M 5QQ London 823 Salisbury House	Denmark	Danish	1965-9	Managing Director	262739200001
LOFT, Thomas Byagervej 82 C Beder 8330 Denmark	Jan 01, 2007	Aug 01, 2009	Secretary	Byagervej 82 C Beder 8330 Denmark		Danish		Acc Manager	125692530001
PEDERSEN, Louise Clara Lystrup 8520 Koldkilde 17	Aug 01, 2009	Oct 27, 2012	Secretary	Lystrup 8520 Koldkilde 17					146714110001
ANGLODAN SECRETARIES LTD 31 Cannon Wharf Business Centre 35 Evelyn Street SE8 5RT London	Oct 20, 2005	Jan 01, 2007	Secretary	31 Cannon Wharf Business Centre 35 Evelyn Street SE8 5RT London					97552690001
DAMGAARD, Bente 14 Aabyvej Aarhus 8230 Denmark	Dec 01, 2005	Oct 31, 2018	Director	14 Aabyvej Aarhus 8230 Denmark	Denmark	Danish	1965-7	Managing Director	109488810001
LARSEN, Bjarne Harevej 15 Skanderborg Denmark 8660	Oct 20, 2005	Dec 01, 2005	Director	Harevej 15 Skanderborg Denmark 8660	Denmark	Danish	1968-8	Managing Director	121284170002
SPRUIT, Jacob John 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House	Oct 30, 2018	Sep 12, 2019	Director	29 Finsbury Circus EC2M 5QQ London 823 Salisbury House	Denmark	American	1976-8	Managing Director	254800220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCHMIDT, HAMMER & LASSEN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

P+W Denmark Aps

Jan 23, 2018

Tuborg Boulevard

Hellerup

Denmark

Legal Form	Limited Partnership
Legal Authority	Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Morten Schmidt

Apr 06, 2016

29 Finsbury Circus

EC2M 5QQ London

823 Salisbury House

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bjarne Hammer Rasmussen

Apr 06, 2016

29 Finsbury Circus

EC2M 5QQ London

823 Salisbury House

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Foldbjerg Lassen

Apr 06, 2016

29 Finsbury Circus

EC2M 5QQ London

823 Salisbury House

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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