LAWRENCE WHARF LIMITED

Key Data

Status

Active

Company No.

09635473

Incorporation date

11/06/2015

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2015)

28/07/2025

Registered office address changed from 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2025-07-28

View PDF (1 pages)

28/07/2025

Appointment of Jennings & Barrett as a secretary on 2025-07-25

View PDF (2 pages)

04/07/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (13 pages)

04/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (14 pages)

11/08/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (13 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (3 pages)

30/07/2022

Termination of appointment of Kinleigh Limited as a secretary on 2022-07-20

View PDF (1 pages)

30/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

30/07/2022

Appointment of Mr John Christopher Stewart Dent as a director on 2022-07-20

View PDF (2 pages)

30/07/2022

Registered office address changed from , Kfh House 5 Compton Road, London, SW19 7QA, England to 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY on 2022-07-30

View PDF (1 pages)

26/06/2022

Statement of capital following an allotment of shares on 2022-06-26

View PDF (3 pages)

19/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (13 pages)

30/03/2022

Termination of appointment of John Christopher Stewart Dent as a secretary on 2022-03-30

View PDF (1 pages)

30/03/2022

Termination of appointment of John Christopher Stewart Dent as a director on 2022-03-30

View PDF (1 pages)

21/01/2022

Appointment of Kinleigh Limited as a secretary on 2022-01-21

View PDF (2 pages)

21/01/2022

Registered office address changed from , 12 12 Hunters Lodge, Hunters Close, Wilmslow, SK9 2LY, United Kingdom to 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY on 2022-01-21

View PDF (1 pages)

15/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (3 pages)

07/01/2022

Cessation of John Christopher Stewart Dent as a person with significant control on 2021-10-16

View PDF (1 pages)

04/11/2021

Appointment of Mr Michael Ashley-Lahiff as a director on 2021-11-04

View PDF (2 pages)

21/08/2021

Resolutions

View PDF (1 pages)

21/08/2021

Resolutions

View PDF (2 pages)

21/08/2021

Memorandum and Articles of Association

View PDF (27 pages)

21/08/2021

Statement of company's objects

View PDF (2 pages)

01/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

19/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

11/09/2018

Registered office address changed from , 15 Carlisle Street, Alderley Edge, SK9 7EZ, England to 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY on 2018-09-11

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

14/07/2017

Registered office address changed from , Lawrence Wharf 19 Mermaid Court, Rotherhithe Street, London, Southwark, SE16 5UB, United Kingdom to 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY on 2017-07-14

View PDF (1 pages)

27/06/2017

Termination of appointment of Steeve Axel Roucaute as a director on 2017-06-15

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

03/02/2017

Appointment of Mr Christopher Donald Henry Mee as a director on 2017-02-03

View PDF (2 pages)

19/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

28/10/2016

Appointment of Ms Linda Anne Butcher as a director on 2016-10-27

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

16/06/2016

Director's details changed for Steeve Axel Noucaute on 2016-01-01

View PDF (2 pages)

16/06/2016

Termination of appointment of Alan King as a director on 2016-06-10

View PDF (1 pages)

24/07/2015

Appointment of Craig Themistocleous as a director on 2015-07-12

View PDF (3 pages)

24/07/2015

Appointment of Steeve Axel Noucaute as a director on 2015-07-01

View PDF (3 pages)

09/07/2015

Appointment of Alan King as a director on 2015-07-01

View PDF (3 pages)

11/06/2015

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
2.03M
-
0.00
-
-

2023
0
2.03M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
KINLEIGH LIMITED	Corporate Secretary	21/01/2022 - 20/07/2022	93
JENNINGS AND BARRETT LTD	Corporate Secretary	25/07/2025 - Present	87
Themistocleous, Craig	Director	12/07/2015 - Present	6
King, Alan	Director	01/07/2015 - 10/06/2016	-
Mee, Christopher Donald Henry	Director	03/02/2017 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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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 WHARF LIMITED

LAWRENCE WHARF LIMITED is an(a) Active company incorporated on 11/06/2015 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. There are currently 6 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 WHARF LIMITED?

LAWRENCE WHARF LIMITED is currently Active. It was registered on 11/06/2015 .

Where is LAWRENCE WHARF LIMITED located?

LAWRENCE WHARF LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does LAWRENCE WHARF LIMITED do?

LAWRENCE WHARF LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LAWRENCE WHARF LIMITED?

The latest filing was on 28/07/2025: Registered office address changed from 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2025-07-28.