Laidlaw & Company (UK) Ltd. in Claremont Lane ESHER - KT10 9FQ

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Laidlaw & Company (UK) Ltd. ESHER

Founded in 1999, Laidlaw & Company (UK), classified under reg no. 03870324 is an active company. Currently registered at Albany House KT10 9FQ, Esher the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 8th November 2004 Laidlaw & Company (UK) Ltd. is no longer carrying the name Sands Brothers International.

The company has 2 directors, namely Matthew E., James A.. Of them, Matthew E., James A. have been with the company the longest, being appointed on 1 February 2014. As of 25 April 2024, there were 8 ex directors - Hugh R., Marc K. and others listed below. There were no ex secretaries.

Laidlaw & Company (UK) Ltd. Address / Contact

Office Address	Albany House
Office Address2	Claremont Lane
Town	Esher
Post code	KT10 9FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03870324
Date of Incorporation	Thu, 28th Oct 1999
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Matthew E.

Position: Director

Appointed: 01 February 2014

James A.

Position: Director

Appointed: 01 February 2014

Ra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2010

Resigned: 30 August 2019

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 2010

Resigned: 01 July 2010

Hugh R.

Position: Director

Appointed: 17 July 2008

Resigned: 01 February 2014

Marc K.

Position: Director

Appointed: 23 February 2005

Resigned: 17 July 2008

Robert B.

Position: Director

Appointed: 25 October 2004

Resigned: 15 March 2007

William I.

Position: Director

Appointed: 01 January 2001

Resigned: 30 August 2002

Martin S.

Position: Director

Appointed: 28 October 1999

Resigned: 24 February 2004

Steven S.

Position: Director

Appointed: 28 October 1999

Resigned: 25 October 2004

Berton S.

Position: Director

Appointed: 28 October 1999

Resigned: 01 January 2001

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 28 October 1999

Resigned: 28 October 1999

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1999

Resigned: 22 April 2010

Michael C.

Position: Director

Appointed: 28 October 1999

Resigned: 25 October 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Laidlaw Holdings Limited from Esher, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laidlaw Holdings Limited

Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06310081
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sands Brothers International	November 8, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to Sunday 25th December 2022 (was Saturday 31st December 2022). filed on: 22nd, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to Sunday 25th December 2022 (was Saturday 31st December 2022). filed on: 22nd, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, July 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, March 2022	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from Saturday 26th December 2020 to Friday 25th December 2020 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, December 2019	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from Thursday 27th December 2018 to Wednesday 26th December 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, March 2019	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from Thursday 28th December 2017 to Wednesday 27th December 2017 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 29th December 2017 to Thursday 28th December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, July 2017	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from Wednesday 30th December 2015 to Tuesday 29th December 2015 filed on: 28th, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2016 filed on: 14th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th April 2015 filed on: 9th, July 2015	annual return	Free Download (5 pages)
SH01	1388832.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	1388832.00 GBP is the capital in company's statement on Tuesday 3rd June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th October 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2009 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, January 2009	accounts	Free Download (20 pages)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (13 pages)
363a	Period up to Friday 10th November 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 10th November 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
363a	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (5 pages)
363a	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, April 2005	accounts	Free Download (12 pages)
363a	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363a	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363a	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
363a	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (12 pages)
363a	Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
363a	Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
363a	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363a	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, August 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, August 2001	accounts	Free Download (2 pages)
363a	Period up to Friday 17th November 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
363a	Period up to Friday 17th November 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 4th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 4th, November 1999	accounts	Free Download (1 page)

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