Lawrence Grant Holdings Limited

Company Name	Lawrence Grant Holdings Limited
Company Status	Active
Company Number	06623191
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)
Previous Name	Lawrence Grant Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Gary Levy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Vivekananda Rajah Thayalan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Benjamin Alan Korklin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Graham Busch
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamlin Crescent Pinner Middlesex HA5 2SU

Director Name	Mr Kassim Harunani
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Ms Elena Kudryakova
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Contact

Website	lawrencegrant.co.uk
Email address	[email protected]
Telephone	020 88617575
Telephone region	London

Location

Registered Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Graham Busch 20.00% Ordinary
1 at £1	Benjamin Alan Korklin 10.00% Ordinary
1 at £1	Helen Levy 10.00% Ordinary A
1 at £1	Lynsey Korklin 10.00% Ordinary E
1 at £1	Manukan Management Limited 10.00% Ordinary C
1 at £1	Paul Gary Levy 10.00% Ordinary
1 at £1	Paul Gary Levy 10.00% Ordinary D
1 at £1	Susan Lynn Busch 10.00% Ordinary B
1 at £1	Vivekananda Rajah Thayalan 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,523
Cash	£26,129
Current Liabilities	£103,596

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (4 weeks, 1 day from now)

Filing History

5 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
21 March 2023	Second filing of Confirmation Statement dated 13 May 2021 (4 pages)
8 March 2023	Second filing of Confirmation Statement dated 13 May 2021 (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
23 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
17 May 2021	Confirmation statement made on 13 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/03/2023 and 21/03/2023. (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
12 October 2020	Second filing of Confirmation Statement dated 13 May 2020 (9 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2020. (4 pages)
22 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
27 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
3 July 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
27 June 2018	Termination of appointment of Elena Kudryakova as a director on 13 March 2018 (1 page)
26 June 2018	Statement by Directors (1 page)
26 June 2018	Solvency Statement dated 05/04/18 (1 page)
26 June 2018	Statement of capital on 26 June 2018 GBP 7 (6 pages)
26 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 June 2018	Termination of appointment of Elena Kudryakova as a director on 13 March 2018 (1 page)
27 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
21 July 2017	Appointment of Ms Elena Kudryakova as a director on 1 May 2017 (2 pages)
21 July 2017	Appointment of Ms Elena Kudryakova as a director on 1 May 2017 (2 pages)
3 July 2017	Notification of Vivekananda Rajah Thayalan as a person with significant control on 31 March 2017 (2 pages)
3 July 2017	Notification of Vivekananda Rajah Thayalan as a person with significant control on 31 March 2017 (2 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
3 July 2017	Cessation of Vivekananda Rajah Thayalan as a person with significant control on 1 May 2017 (1 page)
3 July 2017	Cessation of Vivekananda Rajah Thayalan as a person with significant control on 1 May 2017 (1 page)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 April 2017	Termination of appointment of Graham Busch as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Graham Busch as a director on 31 March 2017 (1 page)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 9 (8 pages)
28 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 9 (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 November 2015	Statement by Directors (1 page)
30 November 2015	Statement of capital on 30 November 2015 GBP 8 (5 pages)
30 November 2015	Solvency Statement dated 03/11/15 (1 page)
30 November 2015	Solvency Statement dated 03/11/15 (1 page)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2015	Statement of capital on 30 November 2015 GBP 8 (5 pages)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2015	Statement by Directors (1 page)
14 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 10 (4 pages)
14 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 10 (4 pages)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (9 pages)
14 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 10 (4 pages)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (9 pages)
30 June 2015	Appointment of Mr Benjamin Alan Korklin as a director on 1 May 2015 (2 pages)
30 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 9 (4 pages)
30 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 9 (4 pages)
30 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 9 (4 pages)
30 June 2015	Appointment of Mr Benjamin Alan Korklin as a director on 1 May 2015 (2 pages)
30 June 2015	Appointment of Mr Benjamin Alan Korklin as a director on 1 May 2015 (2 pages)
7 April 2015	Termination of appointment of Kassim Harunani as a director on 19 January 2015 (1 page)
7 April 2015	Termination of appointment of Kassim Harunani as a director on 19 January 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 8 (8 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 8 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (8 pages)
23 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 November 2011	Current accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
28 November 2011	Current accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 8 (4 pages)
21 September 2010	Appointment of Mr Kassim Harunani as a director (2 pages)
21 September 2010	Appointment of Mr Kassim Harunani as a director (2 pages)
20 September 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 4 (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 4 (3 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Mr Vivekananda Rajah Thayalan on 17 May 2010 (2 pages)
27 May 2010	Director's details changed for Paul Gary Levy on 17 May 2010 (2 pages)
27 May 2010	Director's details changed for Paul Gary Levy on 17 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Vivekananda Rajah Thayalan on 17 May 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 18/06/09; full list of members (4 pages)
22 June 2009	Return made up to 18/06/09; full list of members (4 pages)
2 October 2008	Registered office changed on 02/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom (1 page)
18 June 2008	Incorporation (17 pages)
18 June 2008	Incorporation (17 pages)

Lawrence Grant Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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