Laurence Keen Holdings Limited

Company Name	Laurence Keen Holdings Limited
Director	Richard Ian Smeeton
Company Status	Active
Company Number	02474285
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Richard Ian Smeeton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 September 1998(8 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Ali Johnson
Status	Current
Appointed	01 May 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Alan Charles Osborne Bell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Foresters House Humbly Grove, South Warnbrook Hook Hampshire RG29 1RY

Director Name	Mr Iain William Gammell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Stockbroker
Correspondence Address	Tor House Pineridge Drive Lowerbourne Farnham Surrey GU10 3JR

Director Name	Mr Malise Reid Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 10 October 2006)
Role	Stockbroker
Correspondence Address	48 Lyford Road London SW18 3LS

Director Name	Mr William Halliday Keatley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 1998)
Role	Stockbroker
Correspondence Address	Heddon Hall Parracombe Barnstaple Devon EX31 4QL

Director Name	Mr Geoffrey Mark Powell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	19 years, 2 months (resigned 11 May 2011)
Role	Stockbroker
Country of Residence	England
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Miss Alison Margaret Pickup
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1999)
Role	Stockbroker
Correspondence Address	68a Sheen Park Richmond Surrey TW9 1UP

Secretary Name	Mr Richard George Sewell
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Edith Terrace London SW10 0TQ

Director Name	Mr Baden Colin Richardson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Jersey Cottage Bashurst Hill Itchingfield Horsham West Sussex RH13 7PA

Secretary Name	Mr Richard Edwin Loader
Nationality	British
Status	Resigned
Appointed	16 December 1992(2 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Roy Alfred Morris
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(5 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mad Wharf House 35 Shireburn Road, Formby Liverpool Merseyside L37 1LR

Director Name	Michael Lenox Ingall
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(5 years after company formation)
Appointment Duration	8 years, 2 months (resigned 07 May 2003)
Role	Investment Consultant
Correspondence Address	23 Lansdowne Road London W11 3AG

Director Name	Mr Oliver Duncan Stanley
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 1996)
Role	Merchant Banker
Correspondence Address	5 The Park London NW11 7SR

Director Name	Ian Pearce Harvey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	159 New Bond Street London W1Y 9PA

Director Name	Mr Richard Edwin Loader
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(8 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Miss Clare Gore Langton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(8 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2019)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mrs Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(29 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Contact

Website	rathbones.com
Telephone	020 73990000
Telephone region	London

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Rathbone Brothers PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£438,927
Current Liabilities	£306,088

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (16 pages)
3 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (16 pages)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
20 July 2015	Full accounts made up to 31 December 2014 (16 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
5 November 2014	Statement of company's objects (2 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 October 2014	Statement of capital on 16 October 2014 GBP 100 (4 pages)
16 October 2014	Solvency Statement dated 09/10/14 (1 page)
16 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled 09/10/2014 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 October 2014	Statement by Directors (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Sec 519 (2 pages)
25 June 2014	Auditor's resignation (2 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 507,552 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 31 December 2011 (16 pages)
22 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
11 May 2011	Termination of appointment of Geoffrey Powell as a director (1 page)
8 March 2011	Director's details changed for Mr Richard Edwin Loader on 26 February 2011 (2 pages)
8 March 2011	Director's details changed for Mr Richard Ian Smeeton on 26 February 2011 (2 pages)
8 March 2011	Director's details changed for Miss Clare Gore Langton on 26 February 2011 (2 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Secretary's details changed for Mr Richard Edwin Loader on 26 February 2011 (1 page)
8 March 2011	Director's details changed for Mr Geoffrey Mark Powell on 26 February 2011 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 March 2010	Director's details changed for Mr Richard Ian Smeeton on 26 February 2010 (2 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Mr Richard Edwin Loader on 26 February 2010 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Director's change of particulars / geoffrey powell / 01/06/2009 (1 page)
25 June 2009	Section 519 (2 pages)
24 June 2009	Auditor's resignation (2 pages)
9 June 2009	Auditor's resignation (3 pages)
15 April 2009	Return made up to 26/02/09; full list of members (5 pages)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
27 February 2008	Return made up to 26/02/08; full list of members (4 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 March 2007	Return made up to 26/02/07; full list of members (3 pages)
30 October 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
5 June 2006	Sect 394 (1 page)
24 March 2006	Return made up to 26/02/06; full list of members (3 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
3 March 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 October 2004	Director resigned (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
28 April 2004	Return made up to 26/02/04; full list of members (10 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
12 May 2003	Director resigned (1 page)
12 March 2003	Return made up to 26/02/03; full list of members (9 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
4 March 2002	Return made up to 26/02/02; full list of members (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
22 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
8 March 2000	Return made up to 26/02/00; full list of members (8 pages)
28 September 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
5 July 1999	Director's particulars changed (1 page)
24 May 1999	Form 391 (1 page)
29 March 1999	Return made up to 26/02/99; no change of members (10 pages)
11 January 1999	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
20 May 1998	Director resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 49/51, bow lane, london, EC4M 9LX (1 page)
13 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
27 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Director resigned (16 pages)
30 September 1996	Director resigned (3 pages)
30 September 1996	New director appointed (1 page)
23 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
19 March 1996	Return made up to 26/02/96; full list of members (24 pages)
23 November 1995	Auditor's resignation (4 pages)
20 November 1995	Full group accounts made up to 30 April 1995 (23 pages)
14 September 1995	Accounting reference date shortened from 28/04 to 31/12 (1 page)
24 March 1995	Return made up to 26/02/95; bulk list available separately (8 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (4 pages)
14 March 1995	New director appointed (3 pages)
6 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
6 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
6 March 1995	Memorandum and Articles of Association (21 pages)
6 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
5 December 1991	Full group accounts made up to 26 April 1991 (21 pages)

Laurence Keen Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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