LAWRENCE CAPITAL (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAWRENCE CAPITAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAWRENCE CAPITAL (UK) LIMITED was incorporated 30 years ago on 25/05/1994 and has the registered number: 02932666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAWRENCE CAPITAL (UK) LIMITED was incorporated 30 years ago on 25/05/1994 and has the registered number: 02932666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAWRENCE CAPITAL (UK) LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED (until 19/05/2016)
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED (until 19/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS WENDY BOURNE | Jul 1967 | British | Director | 2004-03-01 | CURRENT |
| HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-03-01 UNTIL 2021-06-28 | RESIGNED | ||
| FIONA NAISBITT | Nov 1963 | British | Director | 1998-05-26 UNTIL 1998-09-09 | RESIGNED |
| MATTHEW JAMES LAWRENCE | Feb 1961 | British | Director | 1994-05-25 UNTIL 1998-05-26 | RESIGNED |
| MATTHEW JAMES LAWRENCE | Feb 1961 | British | Director | 1998-09-09 UNTIL 2004-07-09 | RESIGNED |
| MISS EMMA CATHERINE LAWRENCE | Apr 1989 | British | Director | 2016-06-02 UNTIL 2017-01-06 | RESIGNED |
| MR DAVID MCKENZIE SPENCE | Dec 1955 | British | Secretary | 1998-06-17 UNTIL 2004-03-01 | RESIGNED |
| HILARY SCOTT | Nov 1960 | Secretary | 1996-02-07 UNTIL 1996-12-10 | RESIGNED | |
| DIANE JOYCE LAWRENCE | Apr 1955 | Secretary | 1994-05-25 UNTIL 1996-02-07 | RESIGNED | |
| DIANE JOYCE LAWRENCE | Secretary | 1996-12-16 UNTIL 1998-05-26 | RESIGNED | ||
| STEPHEN KWOK YEUNG HUI | Oct 1965 | Secretary | 1998-05-26 UNTIL 1998-06-17 | RESIGNED | |
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1994-05-25 UNTIL 1994-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew James Lawrence | 2016-04-06 | 2/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | -8,703 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-29 | 31-12-2021 | 4,069 Cash -5,145 equity |
| Abbreviated Company Accounts - CLEARWATER MANAGEMENT COMPANY (UK) LIMITED | 2014-09-03 | 31-12-2013 | £1,098 Cash £-8,371 equity |