LAWRENCE FINE ART AUCTIONEERS LIMITED
Overview
| Company Name | LAWRENCE FINE ART AUCTIONEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02734034 |
| 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 LAWRENCE FINE ART AUCTIONEERS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAWRENCE FINE ART AUCTIONEERS LIMITED located?
| Registered Office Address | 6 The Linen Yard South Street TA18 8AB Crewkerne Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAWRENCE FINE ART AUCTIONEERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELUNIQUE LIMITED | Jul 24, 1992 | Jul 24, 1992 |
What are the latest accounts for LAWRENCE FINE ART AUCTIONEERS 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 LAWRENCE FINE ART AUCTIONEERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for LAWRENCE FINE ART AUCTIONEERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Allan Kay as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew James Sagar as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Bjorn Osterman as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Niklas per Birger Soderholm as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Guy Kilroy as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher James Flower as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Irene Carless as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexis John Butcher as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Auction Network Sweden Ab as a person with significant control on Mar 18, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 19, 2022 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Alexis John Butcher on Jul 12, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Niklas per Birger Söderholm as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LAWRENCE FINE ART AUCTIONEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRGER SODERHOLM, Niklas Per | Director | The Linen Yard South Street TA18 8AB Crewkerne Lawrence Fine Art Auctioneers Ltd Somerset United Kingdom | Sweden | Swedish | 306449780001 | |||||
| OSTERMAN, Thomas Bjorn | Director | The Linen Yard South Street TA18 8AB Crewkerne Lawrence Fine Art Auctioneers Ltd Somerset United Kingdom | United Kingdom | Swedish | 306492960001 | |||||
| SAGAR, Andrew James | Director | The Linen Yard South Street TA18 8AB Crewkerne Lawrence Fine Art (Auctioneers) Ltd Somerset United Kingdom | United Kingdom | British | 313031560001 | |||||
| GOLD, Richard Michael Fearon | Secretary | Windrush Farm Stowell DT9 4PD Sherborne Dorset | British | 14793870001 | ||||||
| PRATT, William Barrie | Secretary | South Street TA18 8AB Crewkerne The Linen Yard Somerset | British | 99036910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTCHER, Alexis John | Director | South Street TA18 8AB Crewkerne The Linen Yard Somerset United Kingdom | England | British | 149813410003 | |||||
| CARLESS, Helen Irene | Director | South Street TA18 8AB Crewkerne The Linen Yard Somerset | United Kingdom | British | 47975560001 | |||||
| FLOWER, Christopher James | Director | South Street TA18 8AB Crewkerne The Linen Yard Somerset | United Kingdom | British | 89070230001 | |||||
| GOLD, Richard Michael Fearon | Director | South Street TA18 8AB Crewkerne The Linen Yard Somerset | United Kingdom | British | 14793870001 | |||||
| GRENYER, Neil | Director | South Street TA18 8AB Crewkerne The Linen Yard Somerset United Kingdom | United Kingdom | United Kingdom | 207484840001 | |||||
| KAY, Richard Allan | Director | South Street TA18 8AB Crewkerne The Linen Yard Somerset | United Kingdom | British | 88611460001 | |||||
| KILROY, Anthony Guy | Director | South Street TA18 8AB Crewkerne The Linen Yard Somerset United Kingdom | United Kingdom | British | 14793910002 | |||||
| KITTO, Martin Harvey | Director | Culver Cottage Higher Ashton EX6 7QS Exeter Devon | British | 17251140001 | ||||||
| MACDONALD, Luke Somerled | Director | Hooks House Crowcombe TA4 4AE Taunton Somerset | British | 66772180001 | ||||||
| PRATT, William Barrie | Director | South Street TA18 8AB Crewkerne The Linen Yard Somerset | United Kingdom | British | 99036910001 | |||||
| SÖDERHOLM, Niklas Per Birger | Director | South Street TA18 8AB Crewkerne 6 The Linen Yard Somerset United Kingdom | Sweden | Swedish | 293915770001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LAWRENCE FINE ART AUCTIONEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auction Network Sweden Ab | Mar 18, 2022 | Stockholm County Stockholm Municipality Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Helen Irene Carless | Apr 06, 2016 | South Street Crewkerne The Linen Yard United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LAWRENCE FINE ART AUCTIONEERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2022 | Mar 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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