LAURENCE KEEN HOLDINGS LIMITED: Filings

  • Overview

    Company NameLAURENCE KEEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02474285
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAURENCE KEEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    pagesAA

    legacy

    pagesPARENT_ACC

    legacy

    pagesAGREEMENT2

    legacy

    pagesGUARANTEE2

    Confirmation statement made on Aug 30, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Richard Ian Smeeton as a director on Aug 25, 2026

    1 pagesTM01

    Appointment of Mr Christopher David Peto as a director on Aug 25, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    14 pagesAA

    legacy

    240 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    239 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Jul 03, 2024

    1 pagesAD01

    Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023

    1 pagesTM01

    Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 18, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    legacy

    240 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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