About

Registered Number: 03510171
Date of Incorporation: 13/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY

 

Established in 1998, Laurin & Klement Ltd are based in London, it has a status of "Active". We don't know the number of employees at Laurin & Klement Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHYRYTSIA, Tetiana 20 November 2007 03 March 2011 1
KADLCAK, Michael 13 February 1998 29 July 2002 1
TICHA, Dita 29 July 2002 21 November 2007 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 27 February 2019
DISS40 - Notice of striking-off action discontinued 19 September 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 18 September 2018
DISS16(SOAS) - N/A 10 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 03 November 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 04 March 2012
CH03 - Change of particulars for secretary 04 March 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 23 November 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 16 July 2007
363a - Annual Return 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
363s - Annual Return 03 November 2005
AA - Annual Accounts 03 November 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 17 April 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 31 August 2003
288b - Notice of resignation of directors or secretaries 12 September 2002
AA - Annual Accounts 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 14 July 2000
RESOLUTIONS - N/A 18 February 2000
DISS40 - Notice of striking-off action discontinued 04 January 2000
363s - Annual Return 16 December 1999
GAZ1 - First notification of strike-off action in London Gazette 03 August 1999
NEWINC - New incorporation documents 13 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.