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Home > England & Wales Companies > LAWRENCE CAPITAL (UK) LIMITED
Company Information for

LAWRENCE CAPITAL (UK) LIMITED

16 Great Queen Street, Covent Garden, London, WC2B 5AH,
Company Registration Number
02932666
Private Limited Company
Active

Company Overview

About Lawrence Capital (uk) Ltd
LAWRENCE CAPITAL (UK) LIMITED was founded on 1994-05-25 and has its registered office in London. The organisation's status is listed as "Active". Lawrence Capital (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAWRENCE CAPITAL (UK) LIMITED
 
Legal Registered Office
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Other companies in W1F
 
Previous Names
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED19/05/2016
Filing Information
Company Number 02932666
Company ID Number 02932666
Date formed 1994-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-05-25
Return next due 2024-06-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB619788385  
Last Datalog update: 2024-06-22 00:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWRENCE CAPITAL (UK) LIMITED
The accountancy firm based at this address is BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED
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Company Officers of LAWRENCE CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-03-01
WENDY BOURNE
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA CATHERINE LAWRENCE
 Director 2016-06-02 2017-01-06
MATTHEW JAMES LAWRENCE
 Director 1998-09-09 2004-07-09
DAVID MCKENZIE SPENCE
 Company Secretary 1998-06-17 2004-03-01
FIONA NAISBITT
 Director 1998-05-26 1998-09-09
STEPHEN KWOK YEUNG HUI
 Company Secretary 1998-05-26 1998-06-17
DIANE JOYCE LAWRENCE
 Company Secretary 1996-12-16 1998-05-26
MATTHEW JAMES LAWRENCE
 Director 1994-05-25 1998-05-26
HILARY SCOTT
 Company Secretary 1996-02-07 1996-12-10
DIANE JOYCE LAWRENCE
 Company Secretary 1994-05-25 1996-02-07
NOTEHOLD LIMITED
 Nominated Secretary 1994-05-25 1994-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HF SECRETARIAL SERVICES LIMITED GOLDIMPULSE LIMITED Company Secretary 2007-12-20 CURRENT 2007-09-04 Active
HF SECRETARIAL SERVICES LIMITED BRANDING SERVICES LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2017-12-19
HF SECRETARIAL SERVICES LIMITED HFS CONSULTANTS LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
HF SECRETARIAL SERVICES LIMITED SPEARHEAD IMPORTERS AND EXPORTERS LIMITED Company Secretary 2007-10-26 CURRENT 1986-01-15 Active
HF SECRETARIAL SERVICES LIMITED JUDY COUNIHAN FILMS LTD Company Secretary 2007-08-08 CURRENT 1995-01-20 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED AIRTIME CENTRAL LIMITED Company Secretary 2007-08-02 CURRENT 1999-04-16 Dissolved 2016-05-24
HF SECRETARIAL SERVICES LIMITED SWALLOW PROPERTY INVESTMENTS LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
HF SECRETARIAL SERVICES LIMITED HORNSBAY LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-18 Dissolved 2014-08-12
HF SECRETARIAL SERVICES LIMITED KNITHOUSE LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
HF SECRETARIAL SERVICES LIMITED JOANNE HART LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
HF SECRETARIAL SERVICES LIMITED PRUDENTAS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED 27 DEGREES LIMITED Company Secretary 2007-02-21 CURRENT 2006-12-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED WINDEX TRADING LIMITED Company Secretary 2007-01-23 CURRENT 2006-11-28 Dissolved 2014-03-18
HF SECRETARIAL SERVICES LIMITED NAPEX LIMITED Company Secretary 2007-01-23 CURRENT 2006-09-08 Active
HF SECRETARIAL SERVICES LIMITED ILT LEATHER TRADING COMPANY LIMITED Company Secretary 2007-01-11 CURRENT 2002-05-17 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED METERING & TECHNOLOGY LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
HF SECRETARIAL SERVICES LIMITED YOCCOES LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED EASTERN MEDICAL CO LIMITED Company Secretary 2006-09-21 CURRENT 2006-08-23 Active
HF SECRETARIAL SERVICES LIMITED REDLINK COMMUNICATIONS LIMITED Company Secretary 2006-09-05 CURRENT 2006-06-20 Dissolved 2016-01-12
HF SECRETARIAL SERVICES LIMITED PREMIER NAMETAPES LIMITED Company Secretary 2006-08-27 CURRENT 1998-09-21 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MERITLINK LIMITED Company Secretary 2006-08-14 CURRENT 2006-06-22 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED STUARTON FINANCIAL (UK) LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Dissolved 2015-11-17
HF SECRETARIAL SERVICES LIMITED NEWFLEX TECHNOLOGY LIMITED Company Secretary 2006-07-20 CURRENT 2006-01-04 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED GLOBAL RESOURCES (UK) LIMITED Company Secretary 2006-07-15 CURRENT 2004-04-19 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED LIGHTSPARK LIMITED Company Secretary 2006-06-22 CURRENT 2006-05-04 Dissolved 2017-06-20
HF SECRETARIAL SERVICES LIMITED BELLVIEW ENTERPRISES LIMITED Company Secretary 2006-06-15 CURRENT 2006-05-03 Dissolved 2016-05-31
HF SECRETARIAL SERVICES LIMITED CORRADO PRODUCTS LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-10-22
HF SECRETARIAL SERVICES LIMITED CLEVER CONSULTANTS LIMITED Company Secretary 2006-05-25 CURRENT 2006-03-22 Dissolved 2015-04-07
HF SECRETARIAL SERVICES LIMITED IC-INVEST LIMITED Company Secretary 2006-04-03 CURRENT 2005-04-22 Active
HF SECRETARIAL SERVICES LIMITED ML CONSULTANCIES LIMITED Company Secretary 2006-04-01 CURRENT 2003-01-13 Liquidation
HF SECRETARIAL SERVICES LIMITED ITECH SERVICES LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-27 Active
HF SECRETARIAL SERVICES LIMITED GIVEX UK CORPORATION LIMITED Company Secretary 2006-02-16 CURRENT 2004-02-24 Active
HF SECRETARIAL SERVICES LIMITED LONDON & CONTINENTAL TRADING COMPANY LIMITED Company Secretary 2006-01-03 CURRENT 1999-12-07 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED KEATING TRADING LIMITED Company Secretary 2005-12-14 CURRENT 2005-07-09 Dissolved 2013-11-12
HF SECRETARIAL SERVICES LIMITED MIKRO TOURS LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Dissolved 2016-10-04
HF SECRETARIAL SERVICES LIMITED PAXCOM LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-16 Dissolved 2014-04-01
HF SECRETARIAL SERVICES LIMITED SEVENA LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-30 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED HORTON INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 2000-03-27 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED IDI CORPORATION LIMITED Company Secretary 2005-11-08 CURRENT 2000-04-11 Dissolved 2016-02-09
HF SECRETARIAL SERVICES LIMITED AMERICAN CONSTRUCTION MATERIALS LIMITED Company Secretary 2005-11-08 CURRENT 2001-09-25 Dissolved 2017-07-25
HF SECRETARIAL SERVICES LIMITED BULL EQUIPMENT TRADING LIMITED Company Secretary 2005-11-08 CURRENT 1995-12-19 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED TREECREST INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 1999-01-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MOSTRYN LIMITED Company Secretary 2005-11-08 CURRENT 1998-02-19 Active
HF SECRETARIAL SERVICES LIMITED ALDERSTON GB LIMITED Company Secretary 2005-11-08 CURRENT 2000-05-12 Active
HF SECRETARIAL SERVICES LIMITED SELLCON (UK) LIMITED Company Secretary 2005-11-01 CURRENT 2005-10-31 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED AMMOPOL LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED LULA PUBLISHING LTD Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
HF SECRETARIAL SERVICES LIMITED TRUESTAR PRODUCTIONS LIMITED Company Secretary 2005-08-16 CURRENT 2005-07-22 Active
HF SECRETARIAL SERVICES LIMITED HIGHRISE INVESTMENTS LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-25 Dissolved 2013-08-13
HF SECRETARIAL SERVICES LIMITED 12 AVENUE ROAD (MANAGEMENT) LIMITED Company Secretary 2005-07-13 CURRENT 1988-04-04 Active
HF SECRETARIAL SERVICES LIMITED HI-VALUE FINANCE LIMITED Company Secretary 2005-07-08 CURRENT 2005-03-24 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED CONNECT RESOURCES LIMITED Company Secretary 2005-06-07 CURRENT 2005-05-17 Dissolved 2016-10-11
HF SECRETARIAL SERVICES LIMITED MAPLECROSS FINANCE LIMITED Company Secretary 2005-05-13 CURRENT 2004-10-15 Dissolved 2016-02-16
HF SECRETARIAL SERVICES LIMITED OVATEK LIMITED Company Secretary 2005-05-04 CURRENT 2005-03-19 Dissolved 2015-07-21
HF SECRETARIAL SERVICES LIMITED FINEX CONSULTANCY LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-08 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED A1 AGREGATOR LIMITED Company Secretary 2005-04-15 CURRENT 2004-09-06 Dissolved 2015-12-22
HF SECRETARIAL SERVICES LIMITED BROC INVEST LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED LA PROMOTIONS LTD Company Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED WIDERANGE PROFESSIONAL SERVICES LIMITED Company Secretary 2005-03-03 CURRENT 2005-02-15 Active
HF SECRETARIAL SERVICES LIMITED JOANNA THAW LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2015-11-03
HF SECRETARIAL SERVICES LIMITED ENGLISH HERITAGE BRICK & TILE LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
HF SECRETARIAL SERVICES LIMITED NW ASSOCIATES LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED DATALINK LOGISTICS LIMITED Company Secretary 2004-10-15 CURRENT 1985-12-06 Dissolved 2015-05-19
HF SECRETARIAL SERVICES LIMITED WOODBRIDGE INTERNATIONAL LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-01-03
HF SECRETARIAL SERVICES LIMITED DELFIELD MARKETING LTD Company Secretary 2004-07-20 CURRENT 2004-06-28 Active
HF SECRETARIAL SERVICES LIMITED UNTOUCHED CONSULTING LIMITED Company Secretary 2004-05-01 CURRENT 2003-05-06 Dissolved 2018-02-10
HF SECRETARIAL SERVICES LIMITED QUENNAR LIMITED Company Secretary 2004-04-26 CURRENT 2003-12-08 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED BRONZE FORTUNE LIMITED Company Secretary 2004-04-26 CURRENT 2003-11-21 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MANISON LIMITED Company Secretary 2004-04-16 CURRENT 1999-04-15 Dissolved 2016-05-10
HF SECRETARIAL SERVICES LIMITED SUPERB IMPORT/EXPORT LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-18 Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED OVERSEAS MARKETING CORPORATION LIMITED Company Secretary 2004-02-05 CURRENT 1993-02-23 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED UNIBALL LEISURE LIMITED Company Secretary 2004-02-05 CURRENT 2003-09-02 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED METROPOLITANO LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Liquidation
HF SECRETARIAL SERVICES LIMITED INFOMOST (UK) LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2016-12-13
HF SECRETARIAL SERVICES LIMITED OVERSEAS TRADE LIMITED Company Secretary 2003-10-23 CURRENT 2003-07-03 Dissolved 2014-11-18
HF SECRETARIAL SERVICES LIMITED ENTREPRENEUR BOOTCAMP LIMITED Company Secretary 2003-09-30 CURRENT 1999-11-22 Active
HF SECRETARIAL SERVICES LIMITED CANDOR SYSTEMS LIMITED Company Secretary 2003-09-09 CURRENT 1993-07-28 Liquidation
HF SECRETARIAL SERVICES LIMITED SOLABEECH LIMITED Company Secretary 2003-08-01 CURRENT 1998-09-02 Dissolved 2013-12-03
HF SECRETARIAL SERVICES LIMITED NORDIMPEX (UK) LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Dissolved 2016-08-23
HF SECRETARIAL SERVICES LIMITED SPINDLE LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-14 Active
HF SECRETARIAL SERVICES LIMITED OPTIMISM TECHNOLOGIES LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-14 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED ANNABURG SERVICES LIMITED Company Secretary 2003-05-16 CURRENT 2000-01-20 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED RISEWORLD LIMITED Company Secretary 2003-04-30 CURRENT 1989-10-13 Dissolved 2016-06-28
HF SECRETARIAL SERVICES LIMITED AGR CERTIFICATION LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
HF SECRETARIAL SERVICES LIMITED ELTON TRADE LIMITED Company Secretary 2003-04-04 CURRENT 1991-07-10 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED OLD HAVANA LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-19 Liquidation
HF SECRETARIAL SERVICES LIMITED UNITED EXTRUSION LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Dissolved 2017-05-23
HF SECRETARIAL SERVICES LIMITED TRIANGLE CONSULTING GROUP LIMITED Company Secretary 2002-12-10 CURRENT 1999-11-09 Active
HF SECRETARIAL SERVICES LIMITED BRITANNIA PROPERTY AND TRADING LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED SUNPROOF LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED SENSCO LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-08 Active
HF SECRETARIAL SERVICES LIMITED DIASOFT LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-30 Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED IMPROVEMENT INTERNATIONAL LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
HF SECRETARIAL SERVICES LIMITED DRONFIELD LIMITED Company Secretary 2001-09-29 CURRENT 1999-03-10 Dissolved 2015-10-27
HF SECRETARIAL SERVICES LIMITED OIL & GAS TECHNOLOGIES LIMITED Company Secretary 2001-04-04 CURRENT 2001-03-23 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MATITEX LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-29 Dissolved 2014-09-16
HF SECRETARIAL SERVICES LIMITED PAPAVER INVESTMENTS LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED GIACOMO ALGRANTI LIMITED Company Secretary 2000-10-17 CURRENT 1983-08-16 Active
HF SECRETARIAL SERVICES LIMITED BERMOS (UK) LIMITED Company Secretary 1999-10-14 CURRENT 1999-10-14 Active
HF SECRETARIAL SERVICES LIMITED PHOENIX PROJECT MANAGEMENT LIMITED Company Secretary 1999-09-02 CURRENT 1999-09-02 Dissolved 2018-04-24
HF SECRETARIAL SERVICES LIMITED FINE TECHNOLOGY LIMITED Company Secretary 1999-07-22 CURRENT 1999-07-22 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED BLUEBIRD SEARCH & SELECTION LIMITED Company Secretary 1999-06-07 CURRENT 1998-09-03 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED LICENCE LIMITED Company Secretary 1999-02-15 CURRENT 1998-12-29 Active
HF SECRETARIAL SERVICES LIMITED CONNAUGHT QUARRIES LIMITED Company Secretary 1995-10-10 CURRENT 1991-05-03 Dissolved 2015-10-03

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-01Termination of appointment of Hf Secretarial Services Limited on 2021-06-28
2022-11-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM Palladium House 1/4 Argyll Street London W1F 7LD
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-07-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CATHERINE LAWRENCE
2016-06-02AP01DIRECTOR APPOINTED MISS EMMA CATHERINE LAWRENCE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-19RES15CHANGE OF COMPANY NAME 19/05/16
2016-05-19CERTNMCOMPANY NAME CHANGED CLEARWATER MANAGEMENT COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 19/05/16
2016-05-19CERTNMCOMPANY NAME CHANGED CLEARWATER MANAGEMENT COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 19/05/16
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0125/05/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0125/05/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0125/05/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0125/05/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0125/05/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0125/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH04SECRETARY'S DETAILS CHNAGED FOR HF SECRETARIAL SERVICES LIMITED on 2010-05-24
2009-07-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 25/05/09; full list of members
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-15225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-05-25363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-1788(2)RAD 15/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-19288bDIRECTOR RESIGNED
2004-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-16363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29288bSECRETARY RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-04244DELIVERY EXT'D 3 MTH 31/05/02
2002-07-08363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-31CERTNMCOMPANY NAME CHANGED SWIFTRONIC (UK) LIMITED CERTIFICATE ISSUED ON 31/05/02
2001-09-17363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-04-04244DELIVERY EXT'D 3 MTH 31/05/99
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-07-15363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-05-14CERTNMCOMPANY NAME CHANGED PREMIERE TRADING (UK) LIMITED CERTIFICATE ISSUED ON 17/05/99
1998-12-22288aNEW DIRECTOR APPOINTED
1998-11-03288bDIRECTOR RESIGNED
1998-09-02363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-09-02288bSECRETARY RESIGNED
1998-09-02288aNEW SECRETARY APPOINTED
1998-06-26CERTNMCOMPANY NAME CHANGED SWIFTRONIC (UK) LIMITED CERTIFICATE ISSUED ON 29/06/98
1998-06-23288aNEW SECRETARY APPOINTED
1998-06-23288bSECRETARY RESIGNED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23288bDIRECTOR RESIGNED
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-02363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-04-10CERTNMCOMPANY NAME CHANGED COMPENDIUM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/04/97
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-02288bSECRETARY RESIGNED
1997-01-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to LAWRENCE CAPITAL (UK) 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 LAWRENCE CAPITAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAWRENCE CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWRENCE CAPITAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of LAWRENCE CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAWRENCE CAPITAL (UK) LIMITED
Trademarks
We have not found any records of LAWRENCE CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWRENCE CAPITAL (UK) 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 (47190 - Other retail sale in non-specialised stores) as LAWRENCE CAPITAL (UK) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where LAWRENCE CAPITAL (UK) 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 LAWRENCE CAPITAL (UK) 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 LAWRENCE CAPITAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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