Company NameLaird Management UK Limited
Company StatusDissolved
Company Number10454222
CategoryPrivate Limited Company
Incorporation Date31 October 2016(7 years, 5 months ago)
Dissolution Date6 August 2019 (4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameMr Michael John Read
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2018(1 year, 10 months after company formation)
Appointment Duration11 months (closed 06 August 2019)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMiss Lucie Jane Harwood
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Jacobus Gerhardus Du Plessis
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2016(same day as company formation)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Elliott Owen Gingell
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ

Location

Registered Address100 Pall Mall
London
SW1Y 5NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
9 May 2019Application to strike the company off the register (3 pages)
5 February 2019Termination of appointment of Elliott Owen Gingell as a director on 31 January 2019 (1 page)
30 October 2018Confirmation statement made on 30 October 2018 with updates (5 pages)
17 September 2018Sub-division of shares on 6 September 2018 (4 pages)
7 September 2018Solvency Statement dated 06/09/18 (1 page)
7 September 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 September 2018Statement by Directors (1 page)
7 September 2018Statement of capital on 7 September 2018
  • GBP 1
(3 pages)
4 September 2018Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 4 September 2018 (1 page)
4 September 2018Appointment of Michael John Read as a director on 4 September 2018 (2 pages)
14 August 2018Change of details for Laird Plc as a person with significant control on 2 July 2018 (2 pages)
10 July 2018Full accounts made up to 31 December 2017 (16 pages)
1 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
20 October 2017Statement of capital following an allotment of shares on 29 November 2016
  • GBP 25,954,701
(3 pages)
20 October 2017Statement of capital following an allotment of shares on 29 November 2016
  • GBP 25,954,701
(3 pages)
26 July 2017Termination of appointment of Lucie Jane Harwood as a director on 14 July 2017 (2 pages)
26 July 2017Termination of appointment of Lucie Jane Harwood as a director on 14 July 2017 (2 pages)
11 November 2016Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages)
11 November 2016Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages)
31 October 2016Incorporation
Statement of capital on 2016-10-31
  • GBP 1
(64 pages)
31 October 2016Incorporation
Statement of capital on 2016-10-31
  • GBP 1
(64 pages)