Lawrence Grant Consultancy Limited

Company Name	Lawrence Grant Consultancy Limited
Company Status	Active
Company Number	07970617
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 2 months ago)

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	29 February 2012(same day as company formation)
Role	Company Director
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	29 February 2012(same day as company formation)
Role	Company Director
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(3 years, 2 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 Kassim Harunani
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
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	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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 200 other UK companies use this postal address

Shareholders

1 at £1	Graham Busch 6.67% Ordinary E
1 at £1	Hannah Levy 6.67% Ordinary G
1 at £1	Helen Levy 6.67% Ordinary B
1 at £1	Lynsey Korklin 6.67% Ordinary A
1 at £1	Susan Lynn Busch 6.67% Ordinary C
1 at £1	Vivekananda Rajah Harindran 6.67% Ordinary D
1 at £1	Vivekananda Rajah Thayalan 6.67% Ordinary F
4 at £1	Vivekananda Rajah Thayalan 26.67% Ordinary
2 at £1	Graham Busch 13.33% Ordinary
2 at £1	Paul Gary Levy 13.33% Ordinary

Financials

Year	2014
Net Worth	£13,185
Cash	£26,099
Current Liabilities	£20,552

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	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

5 December 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
10 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
8 March 2022	Confirmation statement made on 28 February 2022 with updates (7 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
14 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 18 (5 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
16 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
3 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (7 pages)
27 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 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)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
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)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 17 (9 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 17 (9 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)
14 July 2015	Appointment of Mr Benjamin Alan Korklin as a director on 1 May 2015 (2 pages)
14 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 17 (5 pages)
14 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 17 (5 pages)
14 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 17 (5 pages)
14 July 2015	Appointment of Mr Benjamin Alan Korklin as a director on 1 May 2015 (2 pages)
14 July 2015	Appointment of Mr Benjamin Alan Korklin as a director on 1 May 2015 (2 pages)
7 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 15 (8 pages)
7 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 15 (8 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)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 15 (9 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 15 (9 pages)
2 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 15 (5 pages)
2 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 15 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
22 February 2013	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
22 February 2013	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)

Lawrence Grant Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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