| Company Name | Lawrence Brothers (Billingsgate) Limited |
|---|---|
| Director | Ian Edward Patten |
| Company Status | Active |
| Company Number | 00247933 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1930(94 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Ian Edward Patten |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1991(61 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Fish Salesman |
| Country of Residence | England |
| Correspondence Address | 61 Sandford Avenue Loughton Essex IG10 2AJ |
| Secretary Name | Janet Louise Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(74 years, 11 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Correspondence Address | 10 Hayes Crescent North Cheam Surrey SM3 9TL |
| Director Name | Mr Arthur Frederick Patten |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(61 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 March 2005) |
| Role | Fish Salesman |
| Correspondence Address | 61 Sandford Avenue Loughton Essex IG10 2AJ |
| Secretary Name | Mr Ian Edward Patten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(61 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Sandford Avenue Loughton Essex IG10 2AJ |
Contact
| Telephone | 020 75151349 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 99 Cumberland Road London E13 8LH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Mr Arthur Frederick Patten 37.50% Ordinary A |
|---|---|
| 1.5k at £1 | Mr Ian Edward Patten 37.50% Ordinary A |
| 500 at £1 | Mr Arthur Frederick Patten 12.50% Ordinary B |
| 500 at £1 | Mr Ian Edward Patten 12.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,292 |
| Cash | £72,185 |
| Current Liabilities | £96,979 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Charges
| 30 April 2012 | Delivered on: 9 May 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,295.33. Outstanding |
|---|---|
| 2 October 2002 | Delivered on: 16 October 2002 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges £3,295.33. Outstanding |
| 2 October 2002 | Delivered on: 16 October 2002 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £1,506.82. Outstanding |
Filing History
| 4 October 2023 | Appointment of Mr Ian Edward Patten as a director on 20 September 2023 (2 pages) |
|---|---|
| 4 April 2023 | Cessation of Ian Edward Patten as a person with significant control on 15 March 2023 (1 page) |
| 4 April 2023 | Notification of R.A.G. Billingsgate Limited as a person with significant control on 15 March 2023 (2 pages) |
| 4 April 2023 | Appointment of Mr Ross Alexander Gray as a director on 15 March 2023 (2 pages) |
| 4 April 2023 | Termination of appointment of Ian Edward Patten as a director on 15 March 2023 (1 page) |
| 4 April 2023 | Registered office address changed from 58 Billingsgate Market Trafalgar Way Poplar London E14 8st to 99 Cumberland Road London E13 8LH on 4 April 2023 (1 page) |
| 4 April 2023 | Appointment of Mr Ross Alexander Gray as a secretary on 15 March 2023 (2 pages) |
| 4 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
| 23 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 8 March 2023 | Termination of appointment of Janet Louise Hunter as a secretary on 31 December 2022 (1 page) |
| 23 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 8 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 4 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 July 2018 | Notification of Ian Edward Patten as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 August 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
|
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 July 2010 | Director's details changed for Ian Edward Patten on 30 May 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Ian Edward Patten on 30 May 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 March 2009 | Return made up to 30/05/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 30/05/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Return made up to 30/05/05; full list of members (3 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Return made up to 30/05/05; full list of members (3 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 June 2004 | Return made up to 30/05/04; full list of members
|
| 4 June 2004 | Return made up to 30/05/04; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 10 March 2004 | Location of register of members (1 page) |
| 10 March 2004 | Location of debenture register (1 page) |
| 10 March 2004 | Location of debenture register (1 page) |
| 10 March 2004 | Location of register of members (1 page) |
| 10 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 29 June 2002 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 29 June 2002 (4 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 10 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 23 March 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 15 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 26 June 1999 (5 pages) |
| 14 March 2000 | Accounts for a small company made up to 26 June 1999 (5 pages) |
| 16 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 27 June 1998 (5 pages) |
| 26 February 1999 | Accounts for a small company made up to 27 June 1998 (5 pages) |
| 11 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 28 June 1997 (5 pages) |
| 24 March 1998 | Accounts for a small company made up to 28 June 1997 (5 pages) |
| 9 June 1997 | Return made up to 30/05/97; full list of members (5 pages) |
| 9 June 1997 | Return made up to 30/05/97; full list of members (5 pages) |
| 13 February 1997 | Accounts for a small company made up to 29 June 1996 (6 pages) |
| 13 February 1997 | Accounts for a small company made up to 29 June 1996 (6 pages) |
| 5 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
| 5 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 24 June 1995 (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 24 June 1995 (6 pages) |
| 6 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |