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Home > England & Wales Companies > LAURENCE KEEN HOLDINGS LIMITED
Company Information for

LAURENCE KEEN HOLDINGS LIMITED

8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,
Company Registration Number
02474285
Private Limited Company
Active

Company Overview

About Laurence Keen Holdings Ltd
LAURENCE KEEN HOLDINGS LIMITED was founded on 1990-02-26 and has its registered office in London. The organisation's status is listed as "Active". Laurence Keen Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LAURENCE KEEN HOLDINGS LIMITED
 
Legal Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
Other companies in W1J
 
Filing Information
Company Number 02474285
Company ID Number 02474285
Date formed 1990-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 03:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURENCE KEEN HOLDINGS LIMITED
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Company Officers of LAURENCE KEEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALI JOHNSON
 Company Secretary 2016-05-01
CLARE GORE LANGTON
 Director 1998-09-15
RICHARD IAN SMEETON
 Director 1998-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWIN LOADER
 Company Secretary 1992-12-16 2016-04-30
RICHARD EDWIN LOADER
 Director 1998-09-15 2016-04-30
GEOFFREY MARK POWELL
 Director 1992-02-26 2011-05-11
MALISE REID SCOTT
 Director 1992-02-26 2006-10-10
ROY ALFRED MORRIS
 Director 1995-03-09 2004-10-01
MICHAEL LENOX INGALL
 Director 1995-03-09 2003-05-07
IAN PEARCE HARVEY
 Director 1996-09-18 1999-09-03
BADEN COLIN RICHARDSON
 Director 1992-11-18 1999-07-30
ALISON MARGARET PICKUP
 Director 1992-02-26 1999-06-30
IAIN WILLIAM GAMMELL
 Director 1992-02-26 1998-12-31
ALAN CHARLES OSBORNE BELL
 Director 1992-02-26 1998-05-06
WILLIAM HALLIDAY KEATLEY
 Director 1992-02-26 1998-05-06
OLIVER DUNCAN STANLEY
 Director 1995-03-09 1996-09-18
RICHARD GEORGE SEWELL
 Company Secretary 1992-02-26 1992-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE GORE LANGTON RATHBONE STOCKBROKERS LIMITED Director 1992-03-22 CURRENT 1990-03-22 Active
RICHARD IAN SMEETON PENCHART NOMINEES LIMITED Director 2012-04-05 CURRENT 1991-05-08 Active
RICHARD IAN SMEETON R. M. WALKDEN & CO. LIMITED Director 2012-04-05 CURRENT 1976-02-26 Active
RICHARD IAN SMEETON RATHBONE NOMINEES LIMITED Director 2000-02-01 CURRENT 1960-01-05 Active
RICHARD IAN SMEETON RATHBONE STOCKBROKERS LIMITED Director 1992-05-14 CURRENT 1990-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MATHIAS
2023-10-18Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-18
2023-09-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-09-11Change of details for Rathbone Brothers Plc as a person with significant control on 2021-12-03
2022-09-11CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-11PSC05Change of details for Rathbone Brothers Plc as a person with significant control on 2021-12-03
2022-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-24AP01DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GORE LANGTON
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 1 Curzon Street London W1J 5FB
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP03Appointment of Mr Ali Johnson as company secretary on 2016-05-01
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWIN LOADER
2016-05-03TM02Termination of appointment of Richard Edwin Loader on 2016-04-30
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-05CC04Statement of company's objects
2014-11-05RES01ADOPT ARTICLES 05/11/14
2014-10-16SH20Statement by Directors
2014-10-16SH19Statement of capital on 2014-10-16 GBP 100
2014-10-16CAP-SSSolvency Statement dated 09/10/14
2014-10-16RES13SHARE PREMIUM A/C CANCELLED 09/10/2014
2014-10-16RES01ADOPT ARTICLES 16/10/14
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07MISCSec 519
2014-06-25AUDAUDITOR'S RESIGNATION
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 507552
2014-02-28AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0126/02/13 FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0126/02/12 FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
2011-03-08AR0126/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 26/02/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 26/02/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 26/02/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE GORE LANGTON / 26/02/2011
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 26/02/2011
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10AR0126/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 26/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 26/02/2010
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009
2009-06-25MISCSECTION 519
2009-06-24AUDAUDITOR'S RESIGNATION
2009-06-09AUDAUDITOR'S RESIGNATION
2009-04-15363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-30288bDIRECTOR RESIGNED
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05MISCSECT 394
2006-03-24363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-03363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-07288bDIRECTOR RESIGNED
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12288bDIRECTOR RESIGNED
2003-03-12363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/01
2001-03-22363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-09-28288bDIRECTOR RESIGNED
1999-08-18288bDIRECTOR RESIGNED
1999-07-22288bDIRECTOR RESIGNED
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05288cDIRECTOR'S PARTICULARS CHANGED
1999-05-24MISCFORM 391
1999-03-29363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-01-11288bDIRECTOR RESIGNED
1998-09-22288aNEW DIRECTOR APPOINTED
1998-09-22288aNEW DIRECTOR APPOINTED
1998-09-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LAURENCE KEEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAURENCE KEEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAURENCE KEEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of LAURENCE KEEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAURENCE KEEN HOLDINGS LIMITED
Trademarks
We have not found any records of LAURENCE KEEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURENCE KEEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LAURENCE KEEN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAURENCE KEEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURENCE KEEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAURENCE KEEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 7AZ