LAWRENCE WARREN FOOTWEAR LIMITED

Key Data

Status

Active

Company No.

08727747

Incorporation date

10/10/2013

Size

Total Exemption Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2013)

30/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

19/09/2025

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

View PDF (13 pages)

30/10/2024

Appointment of Miss Helena Clare Warren as a director on 2024-10-21

View PDF (2 pages)

30/10/2024

Cessation of Lawrence Charles Warren as a person with significant control on 2024-10-21

View PDF (1 pages)

29/10/2024

Termination of appointment of Louise Mary Warren as a director on 2024-10-21

View PDF (1 pages)

29/10/2024

Appointment of Miss Sarah-Jane Hedges as a director on 2024-10-21

View PDF (2 pages)

29/10/2024

Notification of Soleas Footwear Ltd as a person with significant control on 2024-10-21

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

20/08/2024

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

View PDF (13 pages)

03/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (13 pages)

30/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (13 pages)

19/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

13/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

10/02/2021

Director's details changed for Mr Lawrence Charles Warren on 2021-02-04

View PDF (2 pages)

10/02/2021

Director's details changed for Mrs Louise Mary Warren on 2021-02-04

View PDF (2 pages)

10/02/2021

Secretary's details changed for Louise Mary Warren on 2021-02-04

View PDF (1 pages)

10/02/2021

Change of details for Mr Lawrence Charles Warren as a person with significant control on 2021-02-04

View PDF (2 pages)

10/02/2021

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 2021-02-10

View PDF (1 pages)

30/09/2020

Director's details changed for Mrs Louise Mary Warren on 2020-09-29

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

29/07/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (6 pages)

25/09/2019

Secretary's details changed for Louise Mary Warren on 2019-09-25

View PDF (1 pages)

25/09/2019

Director's details changed for Mrs Louise Mary Warren on 2019-09-25

View PDF (2 pages)

27/03/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

06/11/2018

Sub-division of shares on 2018-10-11

View PDF (6 pages)

31/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (5 pages)

24/10/2018

Resolutions

View PDF (44 pages)

24/10/2018

Resolutions

View PDF (2 pages)

22/10/2018

Change of share class name or designation

View PDF (2 pages)

05/10/2018

Director's details changed for Mrs Louise Mary Warren on 2018-10-05

View PDF (2 pages)

17/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

10/11/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

12/10/2017

Director's details changed for Mrs Louise Mary Warren on 2017-08-11

View PDF (2 pages)

12/10/2017

Director's details changed for Mr Lawrence Charles Warren on 2017-08-11

View PDF (2 pages)

12/10/2017

Change of details for Mr Lawrence Charles Warren as a person with significant control on 2017-08-11

View PDF (2 pages)

28/03/2017

Appointment of Mrs Louise Mary Warren as a director on 2017-03-24

View PDF (2 pages)

20/03/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

18/05/2016

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

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

08/05/2015

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

View PDF (4 pages)

06/05/2015

Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 2015-05-06

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

11/11/2014

Appointment of Louise Mary Warren as a secretary on 2014-10-31

View PDF (3 pages)

21/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

17/10/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

17/10/2013

Appointment of Lawrence Charles Warren as a director

View PDF (3 pages)

10/10/2013

Incorporation

View PDF (31 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

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
332.20K
-
0.00
186.18K
-

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
Kahan, Barbara	Director	10/10/2013 - 10/10/2013	27819
Hedges, Sarah-Jane	Director	21/10/2024 - Present	3
Warren, Lawrence Charles	Director	10/10/2013 - Present	6
Mrs Louise Mary Warren	Director	24/03/2017 - 21/10/2024	2
Warren, Louise Mary	Secretary	31/10/2014 - Present	-

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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Mixed farming

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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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Mixed farming

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02153348

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Description

About LAWRENCE WARREN FOOTWEAR LIMITED

LAWRENCE WARREN FOOTWEAR LIMITED is an(a) Active company incorporated on 10/10/2013 with the registered office located at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB. There are currently 4 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 LAWRENCE WARREN FOOTWEAR LIMITED?

LAWRENCE WARREN FOOTWEAR LIMITED is currently Active. It was registered on 10/10/2013 .

Where is LAWRENCE WARREN FOOTWEAR LIMITED located?

LAWRENCE WARREN FOOTWEAR LIMITED is registered at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB.

What does LAWRENCE WARREN FOOTWEAR LIMITED do?

LAWRENCE WARREN FOOTWEAR LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for LAWRENCE WARREN FOOTWEAR LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-09-25 with updates.