LAWRENCE CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

02932666

Incorporation date

25/05/1994

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1994)

11/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/09/2024

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 2024-09-02

View PDF (1 pages)

02/09/2024

Director's details changed for Ms Wendy Anne Bourne on 2024-08-30

View PDF (2 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

01/05/2023

Termination of appointment of Hf Secretarial Services Limited as a secretary on 2021-06-28

View PDF (1 pages)

28/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

17/05/2022

Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-17

View PDF (1 pages)

05/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

11/01/2017

Termination of appointment of Emma Catherine Lawrence as a director on 2017-01-06

View PDF (1 pages)

02/06/2016

Appointment of Miss Emma Catherine Lawrence as a director on 2016-06-02

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (3 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

28/05/2010

Secretary's details changed for Hf Secretarial Services Limited on 2010-05-24

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/05/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

26/05/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

15/07/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

25/05/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

17/05/2005

Ad 15/03/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

19/08/2004

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

13/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

18/07/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

16/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

04/04/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

08/07/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

06/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

31/05/2002

Certificate of change of name

View PDF (2 pages)

17/09/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

25/07/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

04/04/2000

Delivery ext'd 3 mth 31/05/99

View PDF (2 pages)

30/09/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

15/07/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

14/05/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

03/11/1998

Director resigned

View PDF (1 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

26/06/1998

Certificate of change of name

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

17/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

02/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

10/04/1997

Certificate of change of name

View PDF (2 pages)

27/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Certificate of change of name

View PDF (2 pages)

15/12/1996

Secretary resigned

View PDF (1 pages)

12/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

29/02/1996

Secretary resigned

View PDF (1 pages)

29/02/1996

New secretary appointed

View PDF (2 pages)

29/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

30/05/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

02/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/05/1994

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

25/05/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.15K
-
0.00
4.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2004 - 28/06/2021	215
NOTEHOLD LIMITED	Nominee Secretary	24/05/1994 - 24/05/1994	683
Lawrence, Matthew James	Director	24/05/1994 - 25/05/1998	35
Lawrence, Matthew James	Director	08/09/1998 - 08/07/2004	35
Bourne, Wendy Anne	Director	01/03/2004 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAWRENCE CAPITAL (UK) LIMITED

LAWRENCE CAPITAL (UK) LIMITED is an(a) Active company incorporated on 25/05/1994 with the registered office located at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAWRENCE CAPITAL (UK) LIMITED?

LAWRENCE CAPITAL (UK) LIMITED is currently Active. It was registered on 25/05/1994 .

Where is LAWRENCE CAPITAL (UK) LIMITED located?

LAWRENCE CAPITAL (UK) LIMITED is registered at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ.

What does LAWRENCE CAPITAL (UK) LIMITED do?

LAWRENCE CAPITAL (UK) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for LAWRENCE CAPITAL (UK) LIMITED?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-12-31.