Laird Group Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-01-31

LAIRD GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 13164239
Universal Entity Code2991-7498-8506-0206
Record last updated Friday, January 29, 2021 9:46:40 AM UTC
Official Address 93 Flat b King Henry's Road Swiss Cottage
There are 9 companies registered at this street
Locality Swiss Cottagelondon
Region CamdenLondon, England
Postal Code NW33QX
Sector Activities of venture and development capital companies

Charts

Visits

LAIRD GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-12025-22025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 28, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 28, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 30, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 8, 2015 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Annual return Annual return
Financials May 31, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Financials May 6, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2008 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Change of name certificate Change of name certificate
Registry Feb 22, 2008 Change of name certificate 6503... Change of name certificate 6503...
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2007 Annual return Annual return
Registry Oct 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2007 Register of members Register of members
Financials Aug 24, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2005 Annual return Annual return
Registry Oct 20, 2005 Register of members Register of members
Financials Jul 2, 2005 Annual accounts Annual accounts
Financials Oct 30, 2004 Annual accounts 6503... Annual accounts 6503...
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Annual return Annual return
Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 13, 2003 Annual accounts Annual accounts
Registry Feb 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2002 Annual return Annual return
Registry Sep 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2002 Appointment of a director Appointment of a director
Registry Aug 29, 2002 Resignation of a director Resignation of a director
Registry Aug 29, 2002 Appointment of a director Appointment of a director
Registry Aug 29, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2002 Appointment of a secretary 6503... Appointment of a secretary 6503...
Registry Aug 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Nov 22, 2001 Annual return Annual return
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Financials Apr 15, 2000 Annual accounts Annual accounts
Registry Nov 2, 1999 Annual return Annual return
Financials Mar 22, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Annual return Annual return
Financials Jun 4, 1998 Annual accounts Annual accounts
Registry Oct 24, 1997 Annual return Annual return
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Oct 24, 1997 Registered office changed Registered office changed
Registry Nov 6, 1996 Annual return Annual return
Financials Aug 5, 1996 Annual accounts Annual accounts
Financials Oct 26, 1995 Annual accounts 6503... Annual accounts 6503...
Registry Oct 26, 1995 Annual return Annual return
Financials Oct 30, 1994 Annual accounts Annual accounts
Registry Oct 30, 1994 Registered office changed Registered office changed
Registry Oct 30, 1994 Annual return Annual return
Registry Apr 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 24, 1993 Annual accounts Annual accounts
Registry Nov 4, 1993 Annual return Annual return
Registry Dec 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 5, 1992 Annual accounts Annual accounts
Registry Oct 19, 1992 Annual return Annual return
Financials Nov 11, 1991 Annual accounts Annual accounts
Registry Nov 11, 1991 Annual return Annual return
Registry Feb 25, 1991 Memorandum of association Memorandum of association
Registry Feb 25, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 1991 Sub division of shares Sub division of shares
Registry Feb 25, 1991 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 25, 1991 Alter mem and arts Alter mem and arts
Financials Feb 20, 1991 Annual accounts Annual accounts
Registry Feb 20, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 30, 1990 Annual return Annual return
Registry Apr 24, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 31, 1989 Annual accounts Annual accounts
Registry Oct 31, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 17, 1989 Annual return Annual return
Registry Mar 7, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1988 Annual return Annual return
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)