SCHMIDT, HAMMER & LASSEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schmidt, Hammer & Lassen Ltd. The company was founded 19 years ago and was given the registration number 05598799. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	SCHMIDT, HAMMER & LASSEN LTD
Company Number	:	05598799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2005
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Oestergade, Hovedgaard, Denmark,	Secretary	27 October 2012	Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ	Director	12 September 2019	Active
Byagervej 82 C, Beder, Denmark,	Secretary	01 January 2007	Active
Koldkilde 17, Lystrup, 8520	Secretary	01 August 2009	Active
31 Cannon Wharf Business Centre, 35 Evelyn Street, London, SE8 5RT	Corporate Secretary	20 October 2005	Active
14 Aabyvej, Aarhus, Denmark,	Director	01 December 2005	Active
Harevej 15 Skanderborg, Denmark,	Director	20 October 2005	Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ	Director	30 October 2018	Active

People with Significant Control

P+W Denmark Aps
Notified on	:	23 January 2018
Status	:	Active
Country of residence	:	Denmark
Address	:	12, Tuborg Boulevard, Hellerup, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Morten Schmidt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	Danish
Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Bjarne Hammer Rasmussen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	Danish
Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr John Foldbjerg Lassen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	Danish
Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

SCHMIDT, HAMMER & LASSEN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement