Lawrence Group Limited(The)

Company Name	Lawrence Group Limited(The)
Company Status	Active
Company Number	01056067
Category	Private Limited Company
Incorporation Date	26 May 1972(51 years, 11 months ago)
Previous Name	Lawrence Hatton Garden Gems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jill Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(19 years after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63-66 Hatton Garden London EC1N 8LE

Director Name	Lawrence Michael Collins
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(19 years after company formation)
Appointment Duration	32 years, 11 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	63-66 Hatton Garden London EC1N 8LE

Director Name	Mr Sheldon Ross Collins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(19 years after company formation)
Appointment Duration	32 years, 11 months
Role	Precious Metals Trader
Country of Residence	United Kingdom
Correspondence Address	63-66 Hatton Garden London EC1N 8LE

Director Name	Mr Jason Scott Collins
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(21 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-66 Hatton Garden London EC1N 8LE

Secretary Name	Mr Sheldon Ross Collins
Nationality	British
Status	Current
Appointed	01 February 1994(21 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-66 Hatton Garden London EC1N 8LE

Director Name	Mr Jeffrey Phillip Witzenfeld
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	123 Monkhams Avenue Woodford Green Essex IG8 0ER

Secretary Name	Mr Jeffrey Phillip Witzenfeld
Nationality	British
Status	Resigned
Appointed	29 May 1991(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Monkhams Avenue Woodford Green Essex IG8 0ER

Contact

Website	gerrardsonline.co.uk
Email address	[email protected]
Telephone	020 75394174
Telephone region	London

Location

Registered Address	63-66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

68 at £1	L. & J. Collins 1985 Settlement 19.54% Ordinary
47 at £1	Lawrence & Jill Collins 1992 Settlement Dean 13.51% Ordinary
47 at £1	Lawrence & Jill Collins 1992 Settlement Jason 13.51% Ordinary
47 at £1	Lawrence & Jill Collins 1992 Settlement Nicole 13.51% Ordinary
47 at £1	Lawrence & Jill Collins 1992 Settlement Sheldon 13.51% Ordinary
46 at £1	Jill Collins 13.22% Ordinary
46 at £1	Lawrence Michael Collins 13.22% Ordinary

Financials

Year	2014
Turnover	£50,888,604
Gross Profit	£2,216,208
Net Worth	£19,154,114
Cash	£10,380,716
Current Liabilities	£1,326,352

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

24 October 2019	Delivered on: 25 October 2019 Persons entitled: Harbour Lending Limited Classification: A registered charge Outstanding
18 April 2017	Delivered on: 20 April 2017 Persons entitled: Wellesley Security Trustees Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
15 October 2014	Delivered on: 18 October 2014 Persons entitled: Cpb Residential Finance Limited Classification: A registered charge Outstanding
12 February 2009	Delivered on: 14 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 February 1994	Delivered on: 7 February 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-unit 6 pheonix business park pheonix way swansea t/n-WA309240 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 December 1986	Delivered on: 16 December 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 1976	Delivered on: 6 July 1976 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63/66 hatton garden. London EC1. (Known as shop c). Outstanding

Filing History

24 November 2023	Group of companies' accounts made up to 28 February 2023 (40 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
16 November 2022	Group of companies' accounts made up to 28 February 2022 (39 pages)
27 June 2022	Director's details changed for Mr Jason Scott Collins on 27 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Sheldon Ross Collins on 27 June 2022 (2 pages)
27 June 2022	Secretary's details changed for Mr Sheldon Ross Collins on 27 June 2022 (1 page)
27 June 2022	Director's details changed for Jill Collins on 27 June 2022 (2 pages)
27 June 2022	Change of details for Lawrence Michael Collins as a person with significant control on 27 June 2022 (2 pages)
27 June 2022	Director's details changed for Lawrence Michael Collins on 27 June 2022 (2 pages)
27 June 2022	Change of details for Jill Collins as a person with significant control on 27 June 2022 (2 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
29 November 2021	Group of companies' accounts made up to 28 February 2021 (39 pages)
30 May 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
12 February 2021	Group of companies' accounts made up to 29 February 2020 (39 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
22 November 2019	Group of companies' accounts made up to 28 February 2019 (38 pages)
25 October 2019	Registration of charge 010560670007, created on 24 October 2019 (39 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
15 November 2018	Group of companies' accounts made up to 28 February 2018 (40 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
1 December 2017	Group of companies' accounts made up to 28 February 2017 (38 pages)
1 December 2017	Group of companies' accounts made up to 28 February 2017 (38 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
20 April 2017	Registration of charge 010560670006, created on 18 April 2017 (38 pages)
20 April 2017	Registration of charge 010560670006, created on 18 April 2017 (38 pages)
9 December 2016	Group of companies' accounts made up to 29 February 2016 (41 pages)
9 December 2016	Group of companies' accounts made up to 29 February 2016 (41 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 348 (8 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 348 (8 pages)
28 November 2015	Group of companies' accounts made up to 28 February 2015 (28 pages)
28 November 2015	Group of companies' accounts made up to 28 February 2015 (28 pages)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 348 (8 pages)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 348 (8 pages)
28 November 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
28 November 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
18 October 2014	Registration of charge 010560670005, created on 15 October 2014 (20 pages)
18 October 2014	Registration of charge 010560670005, created on 15 October 2014 (20 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 348 (8 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 348 (8 pages)
20 November 2013	Group of companies' accounts made up to 28 February 2013 (25 pages)
20 November 2013	Group of companies' accounts made up to 28 February 2013 (25 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
5 December 2012	Group of companies' accounts made up to 29 February 2012 (25 pages)
5 December 2012	Group of companies' accounts made up to 29 February 2012 (25 pages)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
2 December 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
2 December 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
25 November 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
25 November 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
21 July 2010	Director's details changed for Sheldon Ross Collins on 29 May 2010 (2 pages)
21 July 2010	Director's details changed for Sheldon Ross Collins on 29 May 2010 (2 pages)
21 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Jill Collins on 29 May 2010 (2 pages)
21 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Jill Collins on 29 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jason Scott Collins on 29 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jason Scott Collins on 29 May 2010 (2 pages)
25 November 2009	Group of companies' accounts made up to 28 February 2009 (25 pages)
25 November 2009	Group of companies' accounts made up to 28 February 2009 (25 pages)
7 June 2009	Return made up to 29/05/09; full list of members (6 pages)
7 June 2009	Return made up to 29/05/09; full list of members (6 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 November 2008	Group of companies' accounts made up to 29 February 2008 (24 pages)
2 November 2008	Group of companies' accounts made up to 29 February 2008 (24 pages)
17 June 2008	Return made up to 29/05/08; full list of members (6 pages)
17 June 2008	Return made up to 29/05/08; full list of members (6 pages)
9 November 2007	Group of companies' accounts made up to 28 February 2007 (24 pages)
9 November 2007	Group of companies' accounts made up to 28 February 2007 (24 pages)
8 June 2007	Return made up to 29/05/07; full list of members (4 pages)
8 June 2007	Return made up to 29/05/07; full list of members (4 pages)
28 November 2006	Group of companies' accounts made up to 28 February 2006 (23 pages)
28 November 2006	Group of companies' accounts made up to 28 February 2006 (23 pages)
5 June 2006	Return made up to 29/05/06; full list of members (4 pages)
5 June 2006	Return made up to 29/05/06; full list of members (4 pages)
21 November 2005	Group of companies' accounts made up to 28 February 2005 (23 pages)
21 November 2005	Group of companies' accounts made up to 28 February 2005 (23 pages)
9 June 2005	Return made up to 29/05/05; full list of members (4 pages)
9 June 2005	Return made up to 29/05/05; full list of members (4 pages)
17 December 2004	Group of companies' accounts made up to 29 February 2004 (22 pages)
17 December 2004	Group of companies' accounts made up to 29 February 2004 (22 pages)
11 June 2004	Return made up to 29/05/04; full list of members (9 pages)
11 June 2004	Return made up to 29/05/04; full list of members (9 pages)
24 November 2003	Group of companies' accounts made up to 28 February 2003 (24 pages)
24 November 2003	Group of companies' accounts made up to 28 February 2003 (24 pages)
11 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2002	Group of companies' accounts made up to 28 February 2002 (22 pages)
22 July 2002	Group of companies' accounts made up to 28 February 2002 (22 pages)
24 June 2002	Return made up to 29/05/02; full list of members (9 pages)
24 June 2002	Return made up to 29/05/02; full list of members (9 pages)
7 January 2002	Group of companies' accounts made up to 28 February 2001 (17 pages)
7 January 2002	Group of companies' accounts made up to 28 February 2001 (17 pages)
26 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2000	Full group accounts made up to 29 February 2000 (19 pages)
21 July 2000	Full group accounts made up to 29 February 2000 (19 pages)
12 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1999	Full group accounts made up to 28 February 1999 (19 pages)
13 September 1999	Full group accounts made up to 28 February 1999 (19 pages)
11 June 1999	Return made up to 29/05/99; no change of members (4 pages)
11 June 1999	Return made up to 29/05/99; no change of members (4 pages)
19 November 1998	Full group accounts made up to 28 February 1998 (19 pages)
19 November 1998	Full group accounts made up to 28 February 1998 (19 pages)
12 June 1998	Return made up to 29/05/98; full list of members (6 pages)
12 June 1998	Return made up to 29/05/98; full list of members (6 pages)
24 November 1997	Full group accounts made up to 28 February 1997 (19 pages)
24 November 1997	Full group accounts made up to 28 February 1997 (19 pages)
13 June 1997	Return made up to 29/05/97; no change of members (4 pages)
13 June 1997	Return made up to 29/05/97; no change of members (4 pages)
2 December 1996	Full group accounts made up to 29 February 1996 (20 pages)
2 December 1996	Full group accounts made up to 29 February 1996 (20 pages)
22 July 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Full group accounts made up to 28 February 1995 (18 pages)
28 September 1995	Full group accounts made up to 28 February 1995 (18 pages)
12 June 1995	Return made up to 29/05/95; full list of members (6 pages)
12 June 1995	Return made up to 29/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 September 1994	Full group accounts made up to 28 February 1994 (18 pages)
21 September 1994	Full group accounts made up to 28 February 1994 (18 pages)
22 December 1992	Full group accounts made up to 29 February 1992 (13 pages)
22 December 1992	Full group accounts made up to 29 February 1992 (13 pages)
29 July 1992	Return made up to 29/05/92; full list of members (6 pages)
29 July 1992	Return made up to 29/05/92; full list of members (6 pages)
12 December 1991	Full group accounts made up to 28 February 1991 (13 pages)
12 December 1991	Full group accounts made up to 28 February 1991 (13 pages)
27 August 1991	Return made up to 29/05/91; no change of members (6 pages)
27 August 1991	Return made up to 29/05/91; no change of members (6 pages)
20 July 1984	Company name changed\certificate issued on 20/07/84 (2 pages)
20 July 1984	Company name changed\certificate issued on 20/07/84 (2 pages)
22 May 1984	Accounts made up to 31 August 1982 (9 pages)
22 May 1984	Accounts made up to 31 August 1982 (9 pages)
9 August 1976	Annual return made up to 31/12/75 (4 pages)
26 May 1972	Incorporation (14 pages)
26 May 1972	Incorporation (14 pages)

Lawrence Group Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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