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LAWRANCE LANE LTD

Company number 10463477

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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)
05 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2021	CAP-SS	Solvency Statement dated 18/02/21	View PDF Solvency Statement dated 18/02/21 - link opens in a new window - 1 page (1 page)
05 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH19	Statement of capital on 11 March 2021 GBP 911,424	View PDF Statement of capital on 11 March 2021 GBP 911,424 - link opens in a new window - 9 pages (9 pages)
11 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	View PDF Solvency Statement dated 22/02/21 - link opens in a new window - 1 page (1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 23 November 2020	View PDF Second filing of Confirmation Statement dated 23 November 2020 - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 April 2020 GBP 2,319,968	View PDF Statement of capital following an allotment of shares on 5 April 2020 GBP 2,319,968 - link opens in a new window - 6 pages (6 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21	View PDF Confirmation statement made on 23 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 May 2020	SH19	Statement of capital on 1 May 2020 GBP 2,319,968	View PDF Statement of capital on 1 May 2020 GBP 2,319,968 - link opens in a new window - 9 pages (9 pages)
01 May 2020	CAP-SS	Solvency Statement dated 09/03/20	View PDF Solvency Statement dated 09/03/20 - link opens in a new window - 1 page (1 page)
01 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2020	AD01	Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to 31 Curzon Road London N10 2RB on 25 March 2020	View PDF Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to 31 Curzon Road London N10 2RB on 25 March 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / andrea elizabeth lawrance	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / andrea elizabeth lawrance - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 959,424	View PDF Statement of capital on 20 September 2019 GBP 959,424 - link opens in a new window - 9 pages (9 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 14/12/18	View PDF Solvency Statement dated 14/12/18 - link opens in a new window - 1 page (1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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LAWRANCE LANE LTD

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