Lawrence Blunt Limited

Company Name	Lawrence Blunt Limited
Company Status	Dissolved
Company Number	02334973
Category	Private Limited Company
Incorporation Date	13 January 1989(35 years, 3 months ago)
Dissolution Date	6 March 2024 (1 month, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Laurence James Blunt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 8 months (closed 06 March 2024)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Penington Road Beaconsfield Buckinghamshire HP9 1ET

Director Name	Mr Richard Charles Blunt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 8 months (closed 06 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Reynolds Nugents Park Hatch End Middlesex HA5 4RA

Secretary Name	Mr Richard Charles Blunt
Nationality	British
Status	Closed
Appointed	09 July 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 8 months (closed 06 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Reynolds Nugents Park Hatch End Middlesex HA5 4RA

Director Name	Clive Newton Ross Field
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 8 months after company formation)
Appointment Duration	26 years, 2 months (resigned 27 November 2018)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Magnolia House 24 Forest Lane Chigwell Essex IG7 5AE

Contact

Website	lawrenceblunt.com
Telephone	020 78319866
Telephone region	London

Location

Registered Address	C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

105 at £1	Mr Clive Newton Ross Field 33.33% Ordinary
105 at £1	Mr Laurence James Blunt 33.33% Ordinary
105 at £1	Mr Richard Blunt 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,404,958
Cash	£682,965
Current Liabilities	£988,215

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

26 November 2018	Delivered on: 28 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 April 1996	Delivered on: 29 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
30 July 1993	Delivered on: 12 August 1993 Satisfied on: 12 December 1997 Persons entitled: Aitken Hume Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
17 July 1992	Delivered on: 31 July 1992 Satisfied on: 14 October 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from thecompany and/or sonnenthal chain limited to the chargee on any account whatsoever. Particulars: See form 395 ref M562C. 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. Fully Satisfied
14 March 1991	Delivered on: 22 March 1991 Satisfied on: 14 October 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
3 July 1989	Delivered on: 11 July 1989 Satisfied on: 16 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied

Filing History

27 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
7 February 2017	Full accounts made up to 31 May 2016 (26 pages)
7 September 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
24 February 2016	Full accounts made up to 31 May 2015 (20 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 315 (6 pages)
23 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 315 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 August 2014	Director's details changed for Mr Laurence James Blunt on 8 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Laurence James Blunt on 8 July 2014 (2 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 315 (6 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 315 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
3 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
8 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 31 May 2010 (17 pages)
28 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
16 December 2009	Full accounts made up to 31 May 2009 (19 pages)
21 August 2009	Return made up to 09/07/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 31 May 2008 (19 pages)
31 July 2008	Director's change of particulars / laurence blunt / 03/07/2008 (1 page)
30 July 2008	Return made up to 09/07/08; full list of members (4 pages)
6 February 2008	Full accounts made up to 31 May 2007 (22 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 09/07/07; full list of members (3 pages)
20 January 2007	Full accounts made up to 31 May 2006 (20 pages)
24 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2006	Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
4 April 2006	Full accounts made up to 31 May 2005 (19 pages)
9 August 2005	Return made up to 09/07/05; full list of members (7 pages)
10 January 2005	Full accounts made up to 31 May 2004 (19 pages)
20 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Full accounts made up to 31 May 2003 (18 pages)
26 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Full accounts made up to 31 May 2002 (34 pages)
3 September 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
2 September 2002	Return made up to 09/07/02; full list of members (7 pages)
31 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (18 pages)
12 September 2000	Full accounts made up to 31 December 1999 (18 pages)
2 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 (7 pages)
1 September 1999	Return made up to 09/07/99; no change of members (4 pages)
22 June 1999	Full accounts made up to 31 December 1998 (18 pages)
9 October 1998	Full accounts made up to 31 December 1997 (20 pages)
20 August 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/08/98 (6 pages)
19 December 1997	Return made up to 09/07/97; no change of members (6 pages)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Director's particulars changed (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (20 pages)
1 October 1996	Return made up to 09/07/96; no change of members (4 pages)
29 April 1996	Particulars of mortgage/charge (3 pages)
14 April 1996	Full accounts made up to 31 December 1995 (19 pages)
15 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 December 1995	Full accounts made up to 31 March 1995 (20 pages)
13 January 1989	Incorporation (19 pages)

Lawrence Blunt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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