Lawrence Lupin Solicitors Limited

Company Name	Lawrence Lupin Solicitors Limited
Director	Lawrence Poul Rossing Lupin
Company Status	Liquidation
Company Number	04697162
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Lawrence Poul Rossing Lupin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Cherington Road London W7 3HL

Secretary Name	Alec Harvey Lupin
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Wellington House 1 Greenberry Street London NW8 7AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.lawrencelupin.co.uk
Telephone	020 87337200
Telephone region	London

Location

Registered Address	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
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Lawrence Poul Rossing Lupin 100.00% Ordinary A

Financials

Year	2014
Net Worth	£166,855
Cash	£200,224
Current Liabilities	£888,574

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2018 (6 years, 1 month ago)
Next Return Due	27 March 2019 (overdue)

Charges

26 October 2015	Delivered on: 30 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
10 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
15 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015	Registration of charge 046971620001, created on 26 October 2015 (18 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Registered office address changed from 2Nd Floor Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF to No 1 Olympic Way Wembley Middlesex HA9 0NP on 16 September 2014 (1 page)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Director's details changed for Lawrence Poul Rossing Lupin on 1 March 2014 (2 pages)
28 March 2014	Director's details changed for Lawrence Poul Rossing Lupin on 1 March 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Director's details changed for Lawrence Poul Rossing Lupin on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Lawrence Poul Rossing Lupin on 1 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 March 2009	Return made up to 13/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 March 2008	Return made up to 13/03/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 March 2007	Return made up to 13/03/07; full list of members (6 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 October 2005	Registered office changed on 25/10/05 from: 1 olympic way wembley middlesex HA9 0NP (1 page)
1 April 2005	Return made up to 13/03/05; full list of members (2 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 April 2004	Return made up to 13/03/04; full list of members (6 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
13 March 2003	Incorporation (23 pages)

Lawrence Lupin Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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