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Company Information for

WED LAWRENCE LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
09642701
Private Limited Company
Active

Company Overview

About Wed Lawrence Ltd
WED LAWRENCE LIMITED was founded on 2015-06-16 and has its registered office in London. The organisation's status is listed as "Active". Wed Lawrence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WED LAWRENCE LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
 
Filing Information
Company Number 09642701
Company ID Number 09642701
Date formed 2015-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB215775889  
Last Datalog update: 2024-09-05 07:52:41
Primary Source:Companies House
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Company Officers of WED LAWRENCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RADULPH HART-GEORGE
 Company Secretary 2016-09-22
DAVID GUDGIN
 Director 2016-09-22
KA WAI YU
 Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC COSTELLO
 Director 2015-06-16 2016-09-22
NOREEN STACK
 Director 2015-06-16 2016-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KA WAI YU DULLERTON ROAD LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
KA WAI YU GORTUMLY HILL LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
KA WAI YU TECSOLA LIMITED Director 2018-04-19 CURRENT 2011-07-28 Active
KA WAI YU SOLAR EXCHANGE NOMINEES LIMITED Director 2018-04-19 CURRENT 2011-08-22 Active
KA WAI YU G&K SMART DEVELOPMENTS VCT LIMITED Director 2018-03-23 CURRENT 1996-11-12 Liquidation
KA WAI YU SYNERGY WIND LIMITED Director 2018-03-02 CURRENT 2015-02-19 Active
KA WAI YU ACP (SCOT WIND) LTD Director 2018-02-26 CURRENT 2018-02-26 Active
KA WAI YU KNOCKAVANNON LTD Director 2018-02-08 CURRENT 2013-05-22 Active
KA WAI YU MONEYDUFF ROAD LTD Director 2018-02-08 CURRENT 2013-05-07 Active
KA WAI YU BREAGHO LIMITED Director 2018-02-08 CURRENT 2013-06-12 Active
KA WAI YU ACP SOLAR LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
KA WAI YU MYROE ENERGY LTD Director 2017-09-29 CURRENT 2012-12-13 Active
KA WAI YU STERKE WIND LTD Director 2017-02-02 CURRENT 2012-04-20 Active
KA WAI YU SOUTH ARNLOSS WINDFARM LTD Director 2017-02-01 CURRENT 2014-10-08 Active
KA WAI YU ACP WNI LIMITED Director 2016-11-04 CURRENT 2016-11-04 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
2024-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-06-26CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-25AP01DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE
2022-05-19TM02Termination of appointment of Christopher Radulph Hart-George on 2022-05-13
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096427010003
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 096427010004
2020-02-24PSC05Change of details for Acp I Shareco Limited as a person with significant control on 2019-06-28
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM C/O C/O Albion Community Power Plc 1 Kings Arms Yard London EC2R 7AF England
2018-11-01AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-12AA01Current accounting period extended from 22/09/17 TO 31/01/18
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-27PSC02Notification of Acp I Shareco Limited as a person with significant control on 2016-09-22
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 22/09/16
2017-02-16AA01Previous accounting period shortened from 29/09/16 TO 22/09/16
2017-02-15AA01Previous accounting period extended from 30/06/16 TO 29/09/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-11SH0114/11/16 STATEMENT OF CAPITAL GBP 200.00
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096427010003
2016-10-25AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC COSTELLO
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN STACK
2016-10-24AP03Appointment of Mr Christopher Radulph Hart-George as company secretary on 2016-09-22
2016-10-24AP01DIRECTOR APPOINTED MR KA WAI YU
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM C/O Barnes Roffe Llp Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096427010002
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096427010001
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096427010002
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096427010001
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-16NEWINCNew incorporation
2015-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WED LAWRENCE 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 WED LAWRENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WED LAWRENCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WED LAWRENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WED LAWRENCE LIMITED
Trademarks
We have not found any records of WED LAWRENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WED LAWRENCE 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 (35110 - Production of electricity) as WED LAWRENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WED LAWRENCE 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 WED LAWRENCE 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 WED LAWRENCE 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.
    Need more information?
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    Other companies at postcode EC1M 5QL