LAURISTON FISHER LTD

LAURISTON FISHER LTD is an active private limited company, incorporated on 12 August 2015. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. LAURISTON FISHER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09729430
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1158 BUCKINGHAM PALACE ROAD
Post TownLONDON
PostcodeSW1W 9TR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date09/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:
LAURISTON FISHER LTD

Directors

(The company's officers)
MR IAN DE SILVA
(~43 year old British national)
158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2015

Shareholders

(Persons of Significant Control)
Mr Ian De Silva
(~43 year old British national)
43, Berkeley Square, Mayfair, Westminster, London, W1J 5AP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/08/2016

Connections

(Shared officers)
105 EBURY STREET RTM COMPANY LIMITED
  • MR IAN DE SILVA
  • MR IAN DE SILVA
  • MR IAN DE SILVA
NO. 2 ECCLESTON SQUARE TENANT'S ASSOCIATION LIMITED
  • MR IAN DE SILVA
  • MR IAN DE SILVA
  • MR IAN DE SILVA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAURISTON FISHER LTD: Maps

Maps show the location of the postcode of the registered office, SW1W 9TR.

Map of LAURISTON FISHER LTD at local scale
Map of LAURISTON FISHER LTD at local scale
Map of LAURISTON FISHER LTD at district scale
Map of LAURISTON FISHER LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9TR

Other companies with registered offices in SW1W 9TR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)