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LAWRENCE INDUSTRIES HOLDINGS LIMITED

Company number 04293435

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	SH19	Statement of capital on 4 November 2024 GBP 1	View PDF Statement of capital on 4 November 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 25/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CAP-SS	Solvency Statement dated 25/10/24	View PDF Solvency Statement dated 25/10/24 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Apr 2024	PSC02	Notification of Brenntag Uk Holding Limited as a person with significant control on 28 March 2024	View PDF Notification of Brenntag Uk Holding Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Phipps & Company Limited as a person with significant control on 28 March 2024	View PDF Cessation of Phipps & Company Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Stephen Lawrey Phipps as a director on 28 March 2024	View PDF Termination of appointment of Stephen Lawrey Phipps as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Ceri Lewis Phipps as a director on 28 March 2024	View PDF Termination of appointment of Ceri Lewis Phipps as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Brian John Meddings as a director on 28 March 2024	View PDF Termination of appointment of Brian John Meddings as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM02	Termination of appointment of Brian John Meddings as a secretary on 28 March 2024	View PDF Termination of appointment of Brian John Meddings as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of David Garnett Hopkinson as a director on 28 March 2024	View PDF Appointment of David Garnett Hopkinson as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Dr Maura Ethna Herron-Jolliffe as a director on 28 March 2024	View PDF Appointment of Dr Maura Ethna Herron-Jolliffe as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Geraldine Helen Abraham as a director on 28 March 2024	View PDF Appointment of Geraldine Helen Abraham as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)

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LAWRENCE INDUSTRIES HOLDINGS LIMITED

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