LAURENCE KEEN HOLDINGS LIMITED
Overview
| Company Name | LAURENCE KEEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02474285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAURENCE KEEN HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LAURENCE KEEN HOLDINGS LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAURENCE KEEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORDWORTH LIMITED | Feb 26, 1990 | Feb 26, 1990 |
What are the latest accounts for LAURENCE KEEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAURENCE KEEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for LAURENCE KEEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 239 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Jul 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 18, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||
Change of details for Rathbone Brothers Plc as a person with significant control on Dec 03, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of LAURENCE KEEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | Gresham Street EC2V 7QN London 30 England | 207759550001 | |||||||
| SMEETON, Richard Ian | Director | Gresham Street EC2V 7QN London 30 England | United Kingdom | British | 27876730002 | |||||
| LOADER, Richard Edwin | Secretary | Curzon Street W1J 5FB London 1 United Kingdom | British | 27876760002 | ||||||
| SEWELL, Richard George | Secretary | 7 Edith Terrace SW10 0TQ London | Other | 1555170001 | ||||||
| BELL, Alan Charles Osborne | Director | Foresters House Humbly Grove, South Warnbrook RG29 1RY Hook Hampshire | United Kingdom | British | 89407790001 | |||||
| GAMMELL, Iain William | Director | Tor House Pineridge Drive Lowerbourne GU10 3JR Farnham Surrey | British | 1555190001 | ||||||
| GORE LANGTON, Clare | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | 7387700001 | |||||
| HARVEY, Ian Pearce | Director | 159 New Bond Street W1Y 9PA London | British | 39438930003 | ||||||
| INGALL, Michael Lenox | Director | 23 Lansdowne Road W11 3AG London | British | 35314210002 | ||||||
| KEATLEY, William Halliday | Director | Heddon Hall Parracombe EX31 4QL Barnstaple Devon | British | 1555180001 | ||||||
| LOADER, Richard Edwin | Director | Curzon Street W1J 5FB London 1 United Kingdom | England | British | 27876760002 | |||||
| MATHIAS, Jennifer Elizabeth | Director | Finsbury Circus EC2M 7AZ London 8 England | Wales | British | 121078120005 | |||||
| MORRIS, Roy Alfred | Director | Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside | United Kingdom | British | 5638380002 | |||||
| PICKUP, Alison Margaret | Director | 68a Sheen Park TW9 1UP Richmond Surrey | British | 30457210001 | ||||||
| POWELL, Geoffrey Mark | Director | 159 New Bond Street London W1S 2UD | England | British | 16914970003 | |||||
| REID SCOTT, Malise | Director | 48 Lyford Road SW18 3LS London | British | 7387750001 | ||||||
| RICHARDSON, Baden Colin | Director | Jersey Cottage Bashurst Hill Itchingfield RH13 7PA Horsham West Sussex | British | 2567460001 | ||||||
| STANLEY, Oliver Duncan | Director | 5 The Park NW11 7SR London | British | 54754520001 |
Who are the persons with significant control of LAURENCE KEEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rathbones Group Plc | Apr 06, 2016 | Finsbury Circus EC2M 7AZ London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0