LAIRD (NO 1) LIMITED
Company Number 05219491
Status
Dissolved
Incorporated
September 1, 2004
Entity Type
Ltd
Registered Office
100 Pall Mall
London
SW1Y 5NQ
70100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LAIRD (NO 1) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05219491, this organization has been active since September 2004. Primarily in the 70100 sector, the business maintains its official headquarters at 100 Pall Mall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 11, 2018
Officers
Oct 1, 2018
Gazette
Sep 25, 2018
Dissolution
Sep 13, 2018
Confirmation Statement
Sep 4, 2018
Accounts
Jul 10, 2018
Capital
Jun 15, 2018
Capital
Jun 15, 2018
Insolvency
Jun 15, 2018
Resolution
Jun 15, 2018
Accounts
Oct 5, 2017
Confirmation Statement
Sep 6, 2017
Officers
Oct 20, 2016
Accounts
Sep 28, 2016
Confirmation Statement
Sep 13, 2016
Officers
Sep 1, 2016
Officers
Jul 14, 2016
Officers
Jun 14, 2016
Officers
Jun 14, 2016
Officers
Nov 13, 2015
Officers
Nov 13, 2015
Officers
Nov 13, 2015
Officers
Nov 4, 2015
Annual Return
Sep 9, 2015
Accounts
Aug 27, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Laird Overseas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
17%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
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