LAIDLAW & COMPANY INTERNATIONAL LIMITED
Overview
| Company Name | LAIDLAW & COMPANY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06059026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAIDLAW & COMPANY INTERNATIONAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is LAIDLAW & COMPANY INTERNATIONAL LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAIDLAW & COMPANY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (840) LIMITED | Jan 19, 2007 | Jan 19, 2007 |
What are the latest accounts for LAIDLAW & COMPANY INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAIDLAW & COMPANY INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | Yes |
What are the latest filings for LAIDLAW & COMPANY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Hugh Regan on Mar 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 28, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Silverman on Jan 19, 2022 | 2 pages | CH01 | ||
Change of details for Laidlaw Holdings Limited as a person with significant control on Jan 19, 2022 | 2 pages | PSC05 | ||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ra Company Secretaries Limited as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LAIDLAW & COMPANY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGAN, Hugh | Director | 521 Fifth Avenue New York C/O Laidlaw Holdings Ltd. Ny 10175 United States | United States | American | 128268340002 | |||||||||
| SILVERMAN, Peter | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | American | 106672810002 | |||||||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited |
| 147306890001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | Silk Street EC2Y 8HQ London One | 128268410001 | |||||||||||
| RA COMPANY SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London 2nd Floor Gadd House England |
| 93927520001 | ||||||||||
| KOPLIK, Marc Stephen | Director | 420 Lexington Avenue New York New York 10170 Usa | Usa | United States | 104169790002 | |||||||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
Who are the persons with significant control of LAIDLAW & COMPANY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laidlaw Holdings Limited | Apr 06, 2016 | Claremont Lane Esher KT10 9FQ Surrey Albany House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0