LAUNDE SECRETARIES LIMITED

Profile LAUNDE SECRETARIES LIMITED

Actual on 01.04.2021
Company name
LAUNDE SECRETARIES LIMITED
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Company number
04192721
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
21 HARBOROUGH ROAD, OADBY, LEICS, LEICESTER, LE2 4LE
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PSC and Officers LAUNDE SECRETARIES LIMITED

Officers

(as of 19.09.2020)

KEMPIN, Shelagh Ann
Status: Active
Appointed on: Tuesday, 03 April 2001
Correspondence address: 21 Harborough Road, Oadby, Leicester, Leics, LE2 4LE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
KEMPIN, Stephen David
Status: Active
Appointed on: Tuesday, 03 April 2001
Correspondence address: 21 Harborough Road, Oadby, Leicester, Leics, LE2 4LE
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Shelagh Ann Kempin
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Leicester, Leics
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent