LAWRENCE RAND LIMITED

Company number 05881028

2 active persons with significant control / 0 active statements

Mrs Gemma Erlise Lawrence (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 31 July 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Neil Colin Lawrence (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 29 June 2016
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stewart Alfred Rand (Ceased)

• Correspondence address: C/O Accountsforme Ltd, The Office, Willowfield Court, Highfield Road, Bushey, Hertfordshire, England, WD23 2GR
• Notified on: 29 June 2016
• Ceased on: 30 June 2022
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 19 January 2023
• Withdrawn on: 19 January 2023