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LADAS & PARRY LONDON LIMITED

Learn more about LADAS & PARRY LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA

LADAS & PARRY LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00960783
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.25
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR LAURENT LUSINCHI
Form type: TM01
Date: 2015.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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SAIL ADDRESS CHANGED FROM:, 1-2 BOLT COURT, LONDON, EC4A 3DQ, ENGLAND
Form type: AD02
Date: 2014.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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COMPANY NAME CHANGED LANGNER PARRY LIMITED, CERTIFICATE ISSUED ON 30/12/13
Form type: CERTNM
Date: 2013.12.30
Child documents:
Document type: ANNOTATION
Date: 2013.12.30
Form type: RES15
Document description: CHANGE OF NAME 23/12/2013
Document type: ANNOTATION
Date: 2013.12.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 1-2 BOLT COURT, LONDON, EC4A 3DQ, UNITED KINGDOM
Form type: AD01
Date: 2013.12.13
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR APPOINTED MS BHARATI BAKSHANI
Form type: AP01
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED MR LAURENT LUSINCHI
Form type: AP01
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 01/11/2011
Form type: CH01
Date: 2012.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 12/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FARRINGTON / 12/09/2010
Form type: CH01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY
Form type: TM01
Date: 2010.03.18
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, 1-2 BOLT COURT, LONDON, EC4A 3DQ, UNITED KINGDOM
Form type: 287
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RR
Form type: 287
Date: 2008.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.27
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 52 54 HIGH HOLBORN, LONDON, WC1V 6RR
Form type: 287
Date: 2005.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.19

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Company directors and board members:

GRAHAM FARRINGTON (current)
Secretary, ATTORNEY, 2005.03.18
61 KIDMORE END ROAD , READING
RG4 8ST, BERKSHIRE
BHARATI BAKSHANI (current)
Director, TRADE MARK ATTORNEY, 2013.06.28
TEMPLE CHAMBERS 3-7 TEMPLE AVENUE , LONDON
EC4Y 0DA
ENGLAND
GRAHAM FARRINGTON (current)
Director, TRADE MARK ATTORNEY, 2001.05.23
61 KIDMORE END ROAD , READING
RG4 8ST, BERKSHIRE
JOHN RICHARDS (current)
Director, CHARTERED PATENT AGENT, 1991.09.12
1040 AVENUE OF THE AMERICAS , NEW YORK
NEW YORK 10018
USA
TREVOR DEWAR (resigned)
Secretary, 1999.04.30 - 2001.03.17
84 REDWING ROAD , CHATHAM
ME5 7TH, KENT
TREVOR DEWAR (resigned)
Secretary, 2003.08.06 - 2005.03.18
49 WINDSOR ROAD SINGLEWELL , GRAVESEND
DA12 5BW, KENT
IAN JAY KAUFMAN (resigned)
Secretary, 2001.03.17 - 2003.08.06
26 WEST 61ST STREET , NEW YORK
NEW YORK 10023
USA
DEREK CHARLES MAYNARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.10.16 - 1999.04.29
9 BOUVEL DRIVE , BURNHAM ON CROUCH
CM0 8TW, ESSEX
GERALD HENRY MCNEIL HALWARD (resigned)
Secretary, 1991.09.12 - 1992.09.01
183 SUSSEX GARDENS , LONDON
W2 2RH
ANTONIO JOHN SHIAFKOU (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.09.01 - 1998.10.16
66 LANGHAM GARDENS , LONDON
N21 1DJ
IAIN CAMERON BAILLIE (resigned)
Director, CHARTERED PATENT AGENT, 1991.09.12 - 2001.07.31
52-54 HIGH HOLBORN , LONDON
WC1V 6RR
PETER DAVID GALLOWAY (resigned)
Director, CHARTERED PATENT AGENT, 1991.09.12 - 2010.03.13
26 WEST 61ST STREET , NEW YORK
NEW YORK 10023
USA
LAURENT LUSINCHI (resigned)
Director, PATENT ATTORNEY, 2013.06.28 - 2015.08.25
TEMPLE CHAMBERS 3-7 TEMPLE AVENUE , LONDON
EC4Y 0DA
ENGLAND
PAUL ROLAND MADGWICK (resigned)
Director, CHARTERED PATENT AGENT, 1991.09.12 - 1996.06.01
MATTERHORNSTRASSE 62 , 81825 MUNICH
GERMANY
MARTYN WILLIAM MOLYNEAUX (resigned)
Director, CHARTERED PATENT AGENT, 1991.09.12 - 2001.05.11
52-54 HIGH HOLBORN , LONDON
WC1V 6RR

Companies near to LADAS & PARRY LONDON ltd.

Information about the Private Limited Company LADAS & PARRY LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data