Company NameLawrence Medical Limited
DirectorChristopher Lawrence
Company StatusActive
Company Number08316952
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Christopher Lawrence
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleKidney Specialist
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Director NameJulie Victoria Lawrence
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address9 Flag Walk
Pinner
HA5 2EP

Location

Registered Address6th Floor 2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Christopher Lawrence
50.00%
Ordinary A
50 at £1Julie Victoria Lawrence
50.00%
Ordinary B

Financials

Year2014
Net Worth£49
Cash£593
Current Liabilities£1,189

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
2 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
30 November 2022Change of details for Dr Christopher Lawrence as a person with significant control on 6 April 2016 (2 pages)
30 November 2022Director's details changed for Dr Christopher Lawrence on 30 November 2022 (2 pages)
30 November 2022Change of details for Dr Christopher Lawrence as a person with significant control on 30 November 2022 (2 pages)
4 October 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
2 December 2021Confirmation statement made on 2 December 2021 with updates (5 pages)
2 December 2021Director's details changed for Dr Christopher Christopher Lawrence on 1 December 2021 (2 pages)
13 October 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
9 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
31 July 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
17 December 2019Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019 (1 page)
9 December 2019Confirmation statement made on 4 December 2019 with updates (3 pages)
13 August 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
1 August 2019Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 August 2019 (1 page)
14 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
15 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
8 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016Director's details changed for Dr Christopher Lawrence on 19 July 2016 (2 pages)
19 July 2016Director's details changed for Dr Christopher Lawrence on 19 July 2016 (2 pages)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
9 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Director's details changed for Dr Christopher Lawrence on 8 December 2014 (2 pages)
9 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Director's details changed for Dr Christopher Lawrence on 8 December 2014 (2 pages)
9 December 2014Director's details changed for Dr Christopher Lawrence on 8 December 2014 (2 pages)
9 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
1 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
1 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
5 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2012Termination of appointment of Julie Lawrence as a director (1 page)
5 December 2012Termination of appointment of Julie Lawrence as a director (1 page)
4 December 2012Incorporation (21 pages)
4 December 2012Incorporation (21 pages)