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Laurence Simons International Group Limited

Laurence Simons International Group Limited is a liquidation company incorporated on 8 November 2007 with the registered office located in Barnet, Greater London. Laurence Simons International Group Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
06422080
Private limited company
Age
17 years
Incorporated 8 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 13 May 2025 (3 months ago)
Previous address was 33 Cannon Street 4th Floor London EC4M 5SB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1969
Seebeck 156 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurence Simons International Recruitment Limited
Clare Xanthe Beresford is a mutual person.
Active
Seebeck 156 Limited
Clare Xanthe Beresford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £407.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£831.87K
Decreased by £962.75K (-54%)
Total Liabilities
-£584.64K
Decreased by £36.88K (-6%)
Net Assets
£247.22K
Decreased by £925.86K (-79%)
Debt Ratio (%)
70%
Increased by 35.65% (+103%)
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Statement of affairs
Submitted on 13 May 2025
Registered office address changed from 33 Cannon Street 4th Floor London EC4M 5SB United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 14 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 25 Nov 2024
Repayment History
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