| Company Name | Mr Lawrence Limited |
|---|---|
| Director | Graham Sidney Lawrence |
| Company Status | Active |
| Company Number | 03563629 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(26 years 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 Graham Sidney Lawrence |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1998(6 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Licence |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rodway Road Bromley BR1 3JL |
| Secretary Name | Linda May Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(6 days after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 25 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 385 Upland Road Dulwich London Se22 SE22 0DR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.lawrencegc.com |
|---|
Location
| Registered Address | East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | L.m. Lawrence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,953 |
| Cash | £8,728 |
| Current Liabilities | £12,862 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months from now) |
Filing History
| 29 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 25 July 2022 | Cessation of Graham Sidney Lawrence as a person with significant control on 21 July 2022 (1 page) |
| 25 July 2022 | Notification of Cara Tooher as a person with significant control on 25 July 2022 (2 pages) |
| 25 July 2022 | Notification of Bridie Tooher as a person with significant control on 25 July 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
| 25 July 2022 | Termination of appointment of Linda May Lawrence as a secretary on 25 July 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 21 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 16 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 13 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 23 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 15 June 2018 | Registered office address changed from 24 Rodway Road Bromley Kent BR1 3JL to East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL on 15 June 2018 (1 page) |
| 24 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 13 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2018 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 30 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 February 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 11 February 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 11 May 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Graham Sidney Lawrence on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Graham Sidney Lawrence on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Graham Sidney Lawrence on 4 January 2010 (2 pages) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 25 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 77A westow hill upper norwood london SE19 1TZ (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 77A westow hill upper norwood london SE19 1TZ (1 page) |
| 1 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 14/05/02; full list of members (6 pages) |
| 8 May 2003 | Return made up to 14/05/02; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2001 | Return made up to 14/05/01; full list of members (10 pages) |
| 6 July 2001 | Return made up to 14/05/01; full list of members (10 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 18 June 1998 | Company name changed teameffort LIMITED\certificate issued on 19/06/98 (2 pages) |
| 18 June 1998 | Company name changed teameffort LIMITED\certificate issued on 19/06/98 (2 pages) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Ad 20/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: pissarro house 77A weston hill london SE19 1TZ (1 page) |
| 28 May 1998 | Ad 20/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: pissarro house 77A weston hill london SE19 1TZ (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Resolutions
|
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Registered office changed on 24/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 May 1998 | Memorandum and Articles of Association (10 pages) |
| 24 May 1998 | Resolutions
|
| 24 May 1998 | Memorandum and Articles of Association (10 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Incorporation (16 pages) |
| 14 May 1998 | Incorporation (16 pages) |