opendata.bot
Company number
06422080

LAURENCE SIMONS INTERNATIONAL GROUP LIMITED

Officer · BERESFORD, Clare Xanthe and 20 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
Company number
06422080
Registered office
C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL · 478 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2007
Status
InLiquidation
Age
18 years
Previous names
LAWGRA (NO.1452) LIMITED (to 19 Dec 2007)
Nature of business (SIC)
78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
22 Nov 2025
Confirmation statement — last
08 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 20 resigned

director
Appointed 19/04/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Laurence Simons International (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Seebeck 156 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Seebeck 156 Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/04/2018
Laurence Simons International (Holdings) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/04/2018

Serving officers

director Appointed 19/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2024 Charge registered A registered charge
19/04/2018 Person with significant control ceased Laurence Simons International (Holdings) Limited
19/04/2018 Person with significant control added Seebeck 156 Limited
19/04/2018 Director resigned JOYCE, Michael Robert Sean
19/04/2018 Director resigned CARRIBAN, Mark Coupland
19/04/2018 Secretary resigned JOYCE, Michael Robert Sean
19/04/2018 Director appointed BERESFORD, Clare Xanthe
06/04/2016 Person with significant control added Laurence Simons International (Holdings) Limited
31/01/2016 Secretary resigned KIDD, Timothy Charles
30/01/2016 Director resigned KIDD, Timothy Charles
04/01/2016 Director appointed JOYCE, Michael Robert Sean
04/01/2016 Secretary appointed JOYCE, Michael Robert Sean
02/10/2015 Director resigned DENNIS, Philip Andrew
25/09/2015 Director resigned TULI, Naveen
24/09/2015 Charge registered A registered charge
15/09/2015 Director resigned CAYLEY, Christopher Peter
15/12/2014 Director appointed CARRIBAN, Mark Coupland
12/12/2014 Director resigned ROSE, John Ian
12/12/2013 Director appointed CAYLEY, Christopher Peter
19/07/2013 Secretary resigned DENNIS, Philip Andrew

Financial highlights

No figures could be read from the accounts filed on 22 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LAURENCE SIMONS INTERNATIONAL GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Optimum Sme Finance Limited
outstanding
A registered charge — persons entitled: Abn Amro Commercial Finance PLC
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LAURENCE SIMONS INTERNATIONAL GROUP LIMITED?
According to the official registry, the company number of LAURENCE SIMONS INTERNATIONAL GROUP LIMITED is 06422080.
Where is LAURENCE SIMONS INTERNATIONAL GROUP LIMITED registered?
The registered office is C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL.
Who runs LAURENCE SIMONS INTERNATIONAL GROUP LIMITED?
BERESFORD, Clare Xanthe is listed among the officers of LAURENCE SIMONS INTERNATIONAL GROUP LIMITED.
What is the SIC code of LAURENCE SIMONS INTERNATIONAL GROUP LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities.
Who controls LAURENCE SIMONS INTERNATIONAL GROUP LIMITED?
Laurence Simons International (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LAURENCE SIMONS INTERNATIONAL GROUP LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.
Does LAURENCE SIMONS INTERNATIONAL GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About LAURENCE SIMONS INTERNATIONAL GROUP LIMITED (06422080)

LAURENCE SIMONS INTERNATIONAL GROUP LIMITED is a private limited company incorporated on 8 November 2007 and registered in the United Kingdom under company number 06422080. Its registered office is at C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 21 active officers are on record , and the person with significant control is Laurence Simons International (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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