Laingbuisson International Limited
Company Profile
dissolved
UnknownLaingbuisson International Limited
04858023•Private Limited With Share Capital
Harben House Harben Parade, Finchley Road, London, NW36LH
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Incorporated
06/08/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Laingbuisson International Limited (04858023) is a private limited with share capital incorporated on 06/08/2003 (22 years old) and registered in london, NW36LH. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 06/08/2003
NW36LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2018
Resolution
Category:Resolution
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Capital
Date:09-04-2008
Resolution
Category:Resolution
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Capital
Date:12-06-2007
Legacy
Category:Capital
Date:12-06-2007
Legacy
Category:Capital
Date:12-06-2007
Resolution
Category:Resolution
Date:12-06-2007
Resolution
Category:Resolution
Date:12-06-2007
Resolution
Category:Resolution
Date:12-06-2007
Resolution
Category:Resolution
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Address
Date:30-08-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Address
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Address
Date:19-08-2003
Incorporation Company
Category:Incorporation
Date:06-08-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
3 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, HP42UB
13A Harben Parade, Finchley Road, London, NW36LHRegistered
Related Companies
2
Contact
Harben House Harben Parade, Finchley Road, London, NW36LH