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Home > England & Wales Companies > DIANE LAWRENCE LTD
Company Information for

DIANE LAWRENCE LTD

SUITE 12,HAVEN HOUSE, ALBEMARLE STREET, HARWICH, ESSEX, CO12 3HL,
Company Registration Number
07296806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diane Lawrence Ltd
DIANE LAWRENCE LTD was founded on 2010-06-28 and has its registered office in Harwich. The organisation's status is listed as "Active - Proposal to Strike off". Diane Lawrence Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIANE LAWRENCE LTD
 
Legal Registered Office
SUITE 12,HAVEN HOUSE
ALBEMARLE STREET
HARWICH
ESSEX
CO12 3HL
Other companies in CO13
 
Previous Names
DANIELS COUNTRY INN LIMITED30/06/2011
Filing Information
Company Number 07296806
Company ID Number 07296806
Date formed 2010-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIANE LAWRENCE LTD
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Companies with same name DIANE LAWRENCE LTD
The following companies were found which have the same name as DIANE LAWRENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIANE LAWRENCE, LMHC, LLC 413 VENTURA DRIVE OLDSMAR FL 34677 Active Company formed on the 2013-07-19

Company Officers of DIANE LAWRENCE LTD

Current Directors
Officer Role Date Appointed
DIANNE MARY DANIELS
Company Secretary 2010-06-28
DIANNE MARY DANIELS
Director 2010-06-28
LAWRENCE DANIELS
Director 2010-06-28

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
2023-12-05Final Gazette dissolved via compulsory strike-off
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DANIELS
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DANIELS
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM C/O Gw Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-14DISS40Compulsory strike-off action has been discontinued
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0128/06/15 ANNUAL RETURN FULL LIST
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0128/06/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-19AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-06AR0128/06/12 ANNUAL RETURN FULL LIST
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-30AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-30RES15CHANGE OF NAME 28/06/2011
2011-06-30CERTNMCompany name changed daniels country inn LIMITED\certificate issued on 30/06/11
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM 76 Frinton Road Kirby Cross Essex Co13 Ole United Kingdom
2010-10-08MG01Particulars of a mortgage or charge / charge no: 1
2010-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to DIANE LAWRENCE LTD 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 DIANE LAWRENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 DIANE LAWRENCE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIANE LAWRENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIANE LAWRENCE LTD
Trademarks
We have not found any records of DIANE LAWRENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIANE LAWRENCE LTD. 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 (96020 - Hairdressing and other beauty treatment) as DIANE LAWRENCE LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where DIANE LAWRENCE LTD 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 DIANE LAWRENCE LTD 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 DIANE LAWRENCE LTD 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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