LAWRENCE DAVID HOLDINGS LIMITED

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LAWRENCE DAVID HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06421908Copy
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Incorporation date

08/11/2007

Size

Full

Contacts

Registered address

Registered address

1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough PE7 3PUCopy
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Latest events (Record since 08/11/2007)
dot icon30/03/2026
Full accounts made up to 2025-10-31
dot icon05/03/2026
Termination of appointment of Jonathan Todd as a director on 2025-12-01
dot icon12/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon27/05/2025
Full accounts made up to 2024-10-31
dot icon31/01/2025
Satisfaction of charge 064219080003 in full
dot icon26/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon21/05/2024
Full accounts made up to 2023-10-31
dot icon17/01/2024
Resolutions
dot icon17/01/2024
Memorandum and Articles of Association
dot icon05/01/2024
Cessation of Laurence David Marshall as a person with significant control on 2023-12-27
dot icon05/01/2024
Cessation of Jonathan Todd as a person with significant control on 2023-12-27
dot icon05/01/2024
Appointment of Mr David Patrick Connor as a director on 2023-12-27
dot icon05/01/2024
Notification of Fleet-Serv Holdings Limited as a person with significant control on 2023-12-27
dot icon05/01/2024
Termination of appointment of Laurence David Marshall as a director on 2023-12-27
dot icon05/01/2024
Satisfaction of charge 064219080002 in full
dot icon15/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon09/10/2023
Registration of charge 064219080005, created on 2023-10-03
dot icon30/06/2023
Satisfaction of charge 064219080004 in full
dot icon24/05/2023
Full accounts made up to 2022-10-31
dot icon17/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon20/05/2022
Full accounts made up to 2021-10-31
dot icon02/02/2022
Change of details for Mr Jonathan Todd as a person with significant control on 2022-01-25
dot icon02/02/2022
Change of details for Mr Laurence David Marshall as a person with significant control on 2022-01-25
dot icon02/02/2022
Director's details changed for Mr Jonathan Todd on 2022-01-25
dot icon02/02/2022
Registered office address changed from Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7LB United Kingdom to 1 Crusader Court Harrier Way Eagle Business Park Yaxley Peterborough PE7 3PU on 2022-02-02
dot icon08/12/2021
Registration of charge 064219080003, created on 2021-12-06
dot icon08/12/2021
Registration of charge 064219080004, created on 2021-12-06
dot icon11/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon01/04/2021
Full accounts made up to 2020-10-31
dot icon17/11/2020
Confirmation statement made on 2020-11-08 with updates
dot icon17/11/2020
Director's details changed for Mr Jonathan Todd on 2020-11-17
dot icon16/09/2020
Certificate of change of name
dot icon16/09/2020
Certificate of change of name
dot icon10/06/2020
Notification of Jonathan Todd as a person with significant control on 2020-05-19
dot icon10/06/2020
Change of details for Mr Laurence David Marshall as a person with significant control on 2020-05-19
dot icon01/06/2020
Sub-division of shares on 2020-05-19
dot icon01/06/2020
Resolutions
dot icon01/06/2020
Change of share class name or designation
dot icon01/06/2020
Memorandum and Articles of Association
dot icon27/04/2020
Total exemption full accounts made up to 2019-10-31
dot icon26/03/2020
Satisfaction of charge 1 in full
dot icon12/11/2019
Termination of appointment of Paul Yallop as a secretary on 2019-11-05
dot icon08/11/2019
Confirmation statement made on 2019-11-08 with updates
dot icon08/11/2019
Director's details changed for Mr Jonathan Todd on 2019-11-08
dot icon20/05/2019
Current accounting period extended from 2019-05-31 to 2019-10-31
dot icon25/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon12/02/2019
Termination of appointment of Emma Graham as a secretary on 2019-01-17
dot icon11/02/2019
Appointment of Mr Paul Yallop as a secretary on 2019-01-17
dot icon03/12/2018
Confirmation statement made on 2018-11-08 with updates
dot icon03/12/2018
Director's details changed for Mr Jonathan Todd on 2018-11-08
dot icon03/12/2018
Registered office address changed from Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BY United Kingdom to Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7LB on 2018-12-03
dot icon01/11/2018
Change of details for Mr Laurence David Marshall as a person with significant control on 2018-10-01
dot icon01/11/2018
Cessation of Lawrence Marshall as a person with significant control on 2018-10-01
dot icon01/11/2018
Termination of appointment of Lawrence Marshall as a director on 2018-10-01
dot icon15/03/2018
Appointment of Mr Michael Edward Bird as a director on 2018-02-28
dot icon12/02/2018
Registration of charge 064219080002, created on 2018-02-12
dot icon20/12/2017
Appointment of Mrs Emma Graham as a secretary on 2017-12-01
dot icon14/12/2017
Total exemption full accounts made up to 2017-05-31
dot icon07/12/2017
Director's details changed for Mr Lawrence Marshall on 2017-11-17
dot icon07/12/2017
Termination of appointment of Emma Claire Graham as a secretary on 2017-12-01
dot icon07/12/2017
Termination of appointment of Emma Claire Graham as a director on 2017-12-01
dot icon07/12/2017
Change of details for Mr Lawrence Marshall as a person with significant control on 2017-04-06
dot icon08/11/2017
Confirmation statement made on 2017-11-08 with updates
dot icon31/05/2017
Appointment of Mr Jonathan Todd as a director on 2017-05-01
dot icon05/05/2017
Appointment of Mrs Emma Claire Graham as a director on 2017-04-28
dot icon05/05/2017
Appointment of Mrs Emma Claire Graham as a secretary on 2017-04-28
dot icon05/05/2017
Termination of appointment of Brian Timpson as a director on 2017-04-28
dot icon05/05/2017
Termination of appointment of Alan Jeffs as a director on 2017-04-28
dot icon05/05/2017
Termination of appointment of Alan Jeffs as a secretary on 2017-04-28
dot icon23/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon21/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon12/05/2016
Director's details changed for Mr Laurence David Marshall on 2016-05-12
dot icon12/02/2016
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BY on 2016-02-12
dot icon14/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon13/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon02/12/2014
Secretary's details changed for Alan Jeffs on 2014-12-02
dot icon02/12/2014
Director's details changed for Lawrence Marshall on 2014-12-02
dot icon02/12/2014
Director's details changed for Mr Laurence David Marshall on 2014-12-02
dot icon02/12/2014
Director's details changed for Mr Brian Timpson on 2014-12-02
dot icon02/12/2014
Director's details changed for Alan Jeffs on 2014-12-02
dot icon21/11/2014
Total exemption small company accounts made up to 2014-05-31
dot icon13/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon11/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon11/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon20/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon28/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon14/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon14/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon13/12/2010
Register(s) moved to registered inspection location
dot icon13/12/2010
Register inspection address has been changed
dot icon22/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon16/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon09/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon09/12/2009
Director's details changed for Brian Timpson on 2009-11-08
dot icon23/04/2009
Registered office changed on 23/04/2009 from the lawns 33 thorpe road peterborough PE3 6AD
dot icon06/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon29/01/2009
Accounting reference date shortened from 30/11/2008 to 31/05/2008
dot icon14/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon02/12/2008
Return made up to 08/11/08; full list of members
dot icon01/12/2008
Director's change of particulars / brian timpson / 01/12/2008
dot icon21/11/2008
Ad 28/11/07\gbp si 1@1=1\gbp ic 1/2\
dot icon30/12/2007
New secretary appointed;new director appointed
dot icon30/12/2007
New director appointed
dot icon30/12/2007
New director appointed
dot icon30/12/2007
New director appointed
dot icon09/11/2007
Director resigned
dot icon09/11/2007
Secretary resigned
dot icon08/11/2007
Incorporation
2025
change arrow icon-18.49 % *

* during past year

Total Assets

£4,345,802.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon-14.26 % *

* during past year

Cash in Bank

£368,855.00

Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
08/11/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
122
3.78M
6.28M
0.00
581.80K
2.50M
-
-
-
-
-
2024
1
1.50M
5.33M
0.00
430.18K
3.84M
-
-
-
-
-
2025
1
1.13M
4.35M
0.00
368.86K
3.22M
-
-
-
-
-
2025
1
1.13M
4.35M
0.00
368.86K
3.22M
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

1.13M £Descended-24.54 % *

Total Assets(GBP)

4.35M £Descended-18.49 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

368.86K £Descended-14.26 % *

Total Liabilities(GBP)

3.22M £Descended-16.13 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAWRENCE DAVID HOLDINGS LIMITED

LAWRENCE DAVID HOLDINGS LIMITED is an Active company incorporated on 08/11/2007 with the registered office located at 1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough PE7 3PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LAWRENCE DAVID HOLDINGS LIMITED?

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LAWRENCE DAVID HOLDINGS LIMITED is currently Active. It was registered on 08/11/2007 .

Where is LAWRENCE DAVID HOLDINGS LIMITED located?

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LAWRENCE DAVID HOLDINGS LIMITED is registered at 1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough PE7 3PU.

What does LAWRENCE DAVID HOLDINGS LIMITED do?

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LAWRENCE DAVID HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LAWRENCE DAVID HOLDINGS LIMITED have?

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LAWRENCE DAVID HOLDINGS LIMITED had 1 employees in 2025.

What is the latest filing for LAWRENCE DAVID HOLDINGS LIMITED?

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The latest filing was on 30/03/2026: Full accounts made up to 2025-10-31.