Lawrence Capital (UK) Limited

Company Name	Lawrence Capital (UK) Limited
Director	Wendy Anne Bourne
Company Status	Active
Company Number	02932666
Category	Private Limited Company
Incorporation Date	25 May 1994(29 years, 11 months ago)
Previous Name	Clearwater Management Company (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Ms Wendy Anne Bourne
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(9 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	No. 414 Ocean Heights Gibraltar

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2004(9 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Matthew James Lawrence
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Waterside House Lagoon Road Lilliput Poole Dorset BH14 8JT

Secretary Name	Diane Joyce Lawrence
Nationality	British
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Sequoia House Blackbush Road Milford On Sea Lymington Hampshire SO41 0PB

Secretary Name	Hilary Scott
Nationality	British
Status	Resigned
Appointed	07 February 1996(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Little Borrowfield Fibbards Road Brockenhurst Hampshire SO42 7RD

Secretary Name	Diane Joyce Lawrence
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	Waterside House Lagoon Road Lilliput Poole Dorset BH14 8JT

Director Name	Fiona Naisbitt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 September 1998)
Role	Company Director
Correspondence Address	Field House 60 Sea Road Barton On Sea Hampshire BH25 7NG

Secretary Name	Stephen Kwok Yeung Hui
Nationality	British
Status	Resigned
Appointed	26 May 1998(4 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 17 June 1998)
Role	Company Director
Correspondence Address	292a Lymington Road Highcliffe Christchurch Dorset BH23 5ET

Secretary Name	Mr David McKenzie Spence
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Arabin Cottage Manor Road, High Beach Loughton Essex IG10 4AD

Director Name	Matthew James Lawrence
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	226 Watergardens Gibraltar Foreign

Director Name	Miss Emma Catherine Lawrence
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(22 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Eccleston Square Pimlico London SW1V 1NP

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Telephone	01202 314838
Telephone region	Bournemouth

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Emson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,203
Cash	£676
Current Liabilities	£8,879

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
1 May 2023	Termination of appointment of Hf Secretarial Services Limited as a secretary on 28 June 2021 (1 page)
28 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
26 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
17 May 2022	Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022 (1 page)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Emma Catherine Lawrence as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Emma Catherine Lawrence as a director on 6 January 2017 (1 page)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Appointment of Miss Emma Catherine Lawrence as a director on 2 June 2016 (2 pages)
2 June 2016	Appointment of Miss Emma Catherine Lawrence as a director on 2 June 2016 (2 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Hf Secretarial Services Limited on 24 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Hf Secretarial Services Limited on 24 May 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 May 2009	Return made up to 25/05/09; full list of members (3 pages)
27 May 2009	Return made up to 25/05/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2008	Return made up to 25/05/08; full list of members (3 pages)
11 June 2008	Return made up to 25/05/08; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 June 2007	Return made up to 25/05/07; full list of members (2 pages)
27 June 2007	Return made up to 25/05/07; full list of members (2 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 May 2006	Return made up to 25/05/06; full list of members (2 pages)
26 May 2006	Return made up to 25/05/06; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 July 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 July 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
25 May 2005	Return made up to 25/05/05; full list of members (3 pages)
25 May 2005	Return made up to 25/05/05; full list of members (3 pages)
17 May 2005	Ad 15/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 2005	Ad 15/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
16 June 2004	Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
16 June 2004	Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
29 March 2004	New secretary appointed (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
13 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
4 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
4 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
8 July 2002	Return made up to 25/05/02; full list of members (6 pages)
8 July 2002	Return made up to 25/05/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
31 May 2002	Company name changed swiftronic (uk) LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed swiftronic (uk) LIMITED\certificate issued on 31/05/02 (2 pages)
17 September 2001	Return made up to 25/05/01; full list of members (6 pages)
17 September 2001	Return made up to 25/05/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
3 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
25 July 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
2 June 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
4 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
4 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
30 September 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
30 September 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
15 July 1999	Return made up to 25/05/99; no change of members (4 pages)
15 July 1999	Return made up to 25/05/99; no change of members (4 pages)
14 May 1999	Company name changed premiere trading (uk) LIMITED\certificate issued on 17/05/99 (2 pages)
14 May 1999	Company name changed premiere trading (uk) LIMITED\certificate issued on 17/05/99 (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Return made up to 25/05/98; full list of members (6 pages)
2 September 1998	Return made up to 25/05/98; full list of members (6 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
26 June 1998	Company name changed swiftronic (uk) LIMITED\certificate issued on 29/06/98 (2 pages)
26 June 1998	Company name changed swiftronic (uk) LIMITED\certificate issued on 29/06/98 (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
17 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
2 June 1997	Return made up to 25/05/97; no change of members (4 pages)
2 June 1997	Return made up to 25/05/97; no change of members (4 pages)
10 April 1997	Company name changed compendium international LIMITED\certificate issued on 11/04/97 (2 pages)
10 April 1997	Company name changed compendium international LIMITED\certificate issued on 11/04/97 (2 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
27 January 1997	Company name changed swiftronic (uk) LIMITED\certificate issued on 28/01/97 (2 pages)
27 January 1997	Company name changed swiftronic (uk) LIMITED\certificate issued on 28/01/97 (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
12 June 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 June 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	New secretary appointed (2 pages)
29 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
29 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
30 May 1995	Return made up to 25/05/95; full list of members 363(287) ‐ Registered office changed on 30/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1995	Return made up to 25/05/95; full list of members 363(287) ‐ Registered office changed on 30/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1994	Incorporation (13 pages)
25 May 1994	Incorporation (13 pages)

Lawrence Capital (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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