LAURENCE KEEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02474285

Incorporation date

26/02/1990

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1990)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (240 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (14 pages)

10/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

22/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (239 pages)

22/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

03/07/2024

Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-03

View PDF (1 pages)

23/01/2024

Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31

View PDF (1 pages)

18/10/2023

Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-18

View PDF (2 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (240 pages)

11/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

11/09/2022

Change of details for Rathbone Brothers Plc as a person with significant control on 2021-12-03

View PDF (2 pages)

14/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (220 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

24/01/2020

Appointment of Ms Jennifer Elizabeth Mathias as a director on 2019-12-31

View PDF (2 pages)

24/01/2020

Termination of appointment of Clare Gore Langton as a director on 2019-12-31

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

14/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/04/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

14/02/2017

Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 2017-02-14

View PDF (1 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/05/2016

Appointment of Mr Ali Johnson as a secretary on 2016-05-01

View PDF (2 pages)

03/05/2016

Termination of appointment of Richard Edwin Loader as a director on 2016-04-30

View PDF (1 pages)

03/05/2016

Termination of appointment of Richard Edwin Loader as a secretary on 2016-04-30

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

05/11/2014

Statement of company's objects

View PDF (2 pages)

05/11/2014

Resolutions

View PDF (13 pages)

16/10/2014

Statement by Directors

View PDF (1 pages)

16/10/2014

Statement of capital on 2014-10-16

View PDF (4 pages)

16/10/2014

Solvency Statement dated 09/10/14

View PDF (1 pages)

16/10/2014

Resolutions

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/07/2014

Miscellaneous

View PDF (2 pages)

25/06/2014

Auditor's resignation

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

27/02/2012

Registered office address changed from 159 New Bond Street London W1S 2UD on 2012-02-27

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

11/05/2011

Termination of appointment of Geoffrey Powell as a director

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

08/03/2011

Director's details changed for Mr Richard Edwin Loader on 2011-02-26

View PDF (2 pages)

08/03/2011

Director's details changed for Mr Richard Ian Smeeton on 2011-02-26

View PDF (2 pages)

08/03/2011

Director's details changed for Mr Geoffrey Mark Powell on 2011-02-26

View PDF (2 pages)

08/03/2011

Director's details changed for Miss Clare Gore Langton on 2011-02-26

View PDF (2 pages)

08/03/2011

Secretary's details changed for Mr Richard Edwin Loader on 2011-02-26

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

10/03/2010

Director's details changed for Mr Richard Ian Smeeton on 2010-02-26

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Richard Edwin Loader on 2010-02-26

View PDF (2 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/07/2009

Director's change of particulars / geoffrey powell / 01/06/2009

View PDF (1 pages)

25/06/2009

Miscellaneous

View PDF (2 pages)

24/06/2009

Auditor's resignation

View PDF (2 pages)

09/06/2009

Auditor's resignation

View PDF (3 pages)

15/04/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/02/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

30/10/2006

Director resigned

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/06/2006

Miscellaneous

View PDF (1 pages)

24/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/03/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

07/10/2004

Director resigned

View PDF (1 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/04/2004

Return made up to 26/02/04; full list of members

View PDF (10 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 26/02/03; full list of members

View PDF (9 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/03/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/03/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/03/2000

Return made up to 26/02/00; full list of members

View PDF (8 pages)

28/09/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Miscellaneous

View PDF (1 pages)

29/03/1999

Return made up to 26/02/99; no change of members

View PDF (10 pages)

11/01/1999

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/05/1998

Director resigned

View PDF (0 pages)

20/05/1998

Director resigned

View PDF (1 pages)

07/04/1998

Return made up to 26/02/98; full list of members

View PDF (0 pages)

22/10/1997

Registered office changed on 22/10/97 from: 49/51, bow lane, london, EC4M 9LX

View PDF (1 pages)

13/08/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

27/03/1997

Return made up to 26/02/97; full list of members

View PDF (16 pages)

30/09/1996

New director appointed

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (3 pages)

23/08/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

19/03/1996

Return made up to 26/02/96; full list of members

View PDF (24 pages)

23/11/1995

Auditor's resignation

View PDF (4 pages)

20/11/1995

Full group accounts made up to 1995-04-30

View PDF (23 pages)

14/09/1995

Accounting reference date shortened from 28/04 to 31/12

View PDF (1 pages)

24/03/1995

Return made up to 26/02/95; bulk list available separately

View PDF (8 pages)

14/03/1995

New director appointed

View PDF (4 pages)

14/03/1995

New director appointed

View PDF (3 pages)

14/03/1995

New director appointed

View PDF (3 pages)

08/03/1995

Ad 16/02/95--------- £ si 14000@1=14000 £ ic 493552/507552

View PDF (4 pages)

08/03/1995

Ad 16/02/95--------- £ si 25600@1=25600 £ ic 467952/493552

View PDF (0 pages)

08/03/1995

Ad 15/02/95--------- £ si [email protected]=1000 £ ic 466952/467952

View PDF (0 pages)

08/03/1995

Ad 17/02/95--------- £ si 9000@1=9000 £ ic 457952/466952

View PDF (0 pages)

06/03/1995

Memorandum and Articles of Association

View PDF (21 pages)

06/03/1995

Resolutions

View PDF (12 pages)

06/03/1995

Resolutions

View PDF (12 pages)

06/03/1995

Resolutions

View PDF (33 pages)

06/03/1995

£ nc 1000000/1001000 15/02/95

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19/01/1995

Ad 22/12/94--------- £ si 120@1=120 £ ic 457832/457952

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

29/11/1994

Full group accounts made up to 1994-04-22

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14/11/1994

Resolutions

View PDF (0 pages)

14/11/1994

Ad 01/11/94--------- £ si 34050@1=34050 £ ic 423782/457832

View PDF (0 pages)

10/03/1994

Return made up to 26/02/94; change of members

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02/02/1994

Accounting reference date shortened from 07/05 to 28/04

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22/10/1993

Full group accounts made up to 1993-05-07

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20/10/1993

Resolutions

View PDF (0 pages)

20/10/1993

Resolutions

View PDF (0 pages)

02/03/1993

Return made up to 26/02/93; full list of members

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05/01/1993

Secretary resigned;new secretary appointed

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07/12/1992

Accounting reference date extended from 27/04 to 07/05

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24/11/1992

New director appointed

View PDF (0 pages)

02/11/1992

Ad 13/10/92--------- £ si 135157@1=135157 £ ic 288625/423782

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20/10/1992

Memorandum and Articles of Association

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13/10/1992

Full group accounts made up to 1992-04-24

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08/10/1992

Director's particulars changed

View PDF (0 pages)

04/03/1992

Return made up to 26/02/92; full list of members

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04/03/1992

Registered office changed on 04/03/92

View PDF (0 pages)

05/12/1991

Accounts made up to 1991-04-26

View PDF (21 pages)

14/10/1991

Ad 30/09/91--------- £ si 32625@1=32625 £ ic 256000/288625

View PDF (0 pages)

26/03/1991

Auditor's resignation

View PDF (0 pages)

18/03/1991

Return made up to 26/02/91; full list of members

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11/02/1991

Auditor's resignation

View PDF (0 pages)

18/10/1990

New director appointed

View PDF (0 pages)

18/10/1990

New director appointed

View PDF (0 pages)

18/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1990

Ad 30/04/90--------- £ si 6000@1

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23/07/1990

Particulars of contract relating to shares

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03/07/1990

Accounting reference date notified as 27/04

View PDF (0 pages)

20/06/1990

Ad 30/04/90--------- £ si 6000@1=6000 £ ic 250000/256000

View PDF (0 pages)

17/05/1990

Ad 30/04/90--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (0 pages)

17/05/1990

Resolutions

View PDF (0 pages)

17/05/1990

Resolutions

View PDF (0 pages)

17/05/1990

Resolutions

View PDF (0 pages)

17/05/1990

£ nc 100/600000 27/04/90

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20/04/1990

Certificate of change of name

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28/03/1990

Registered office changed on 28/03/90 from: 84 temple chambers temple avenue london EC4Y ohp

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28/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LAURENCE KEEN HOLDINGS LIMITED has not submitted financial statements

LAURENCE KEEN HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About LAURENCE KEEN HOLDINGS LIMITED

LAURENCE KEEN HOLDINGS LIMITED is an(a) Active company incorporated on 26/02/1990 with the registered office located at 30 Gresham Street, London EC2V 7QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAURENCE KEEN HOLDINGS LIMITED?

LAURENCE KEEN HOLDINGS LIMITED is currently Active. It was registered on 26/02/1990 .

Where is LAURENCE KEEN HOLDINGS LIMITED located?

LAURENCE KEEN HOLDINGS LIMITED is registered at 30 Gresham Street, London EC2V 7QN.

What does LAURENCE KEEN HOLDINGS LIMITED do?

LAURENCE KEEN HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LAURENCE KEEN HOLDINGS LIMITED?

The latest filing was on 22/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.