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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)
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 30 November 2017
18 Sep 2018 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom to 2 Fauna Close Stanmore HA7 4PX on 18 September 2018
15 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 982,824.00
28 Nov 2017 SH20 Statement by Directors
28 Nov 2017 CAP-SS Solvency Statement dated 09/10/17
28 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2017 MR01 Registration of charge 104634770002, created on 19 May 2017
24 May 2017 MR01 Registration of charge 104634770001, created on 19 May 2017
08 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 18/11/2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,005,424
04 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-04
  • GBP 100
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 27/12/2019 as it was factually inaccurate or was derived from something factually inaccurate.