LAURENCE KEEN NOMINEES LIMITED

Overview

Company Name	LAURENCE KEEN NOMINEES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02801952
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAURENCE KEEN NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LAURENCE KEEN NOMINEES LIMITED located?

Registered Office Address	The Wooden Barn Little Baldon OX44 9PU Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for LAURENCE KEEN NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LAURENCE KEEN NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for LAURENCE KEEN NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on Jul 10, 2025

3 pages

AD01

Jul 10, 2025

Appointment of a voluntary liquidator

3 pages

600

Jul 10, 2025

Declaration of solvency

5 pages

LIQ01

Jul 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2025	LRESSP

Jun 16, 2025

Appointment of Mr Christopher David Peto as a director on Jun 11, 2025

2 pages

AP01

Sep 02, 2024

Confirmation statement made on Aug 30, 2024 with no updates

3 pages

CS01

Aug 28, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Jul 03, 2024

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

Jan 23, 2024

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

1 pages

TM01

Oct 17, 2023

Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023

2 pages

CH01

Aug 30, 2023

Confirmation statement made on Aug 30, 2023 with updates

3 pages

CS01

Aug 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Sep 11, 2022

Confirmation statement made on Aug 30, 2022 with no updates

3 pages

CS01

Jun 15, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Sep 01, 2021

Confirmation statement made on Aug 30, 2021 with no updates

3 pages

CS01

May 25, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Sep 10, 2020

Confirmation statement made on Aug 30, 2020 with no updates

3 pages

CS01

Jun 11, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

May 19, 2020

Termination of appointment of Michael John Peirse Wright as a director on May 19, 2020

1 pages

TM01

May 19, 2020

Termination of appointment of Daniel William Heward Bell as a director on May 19, 2020

1 pages

TM01

May 19, 2020

Appointment of Mr Robert Paul Stockton as a director on May 19, 2020

2 pages

AP01

May 19, 2020

Appointment of Ms Jennifer Elizabeth Mathias as a director on May 19, 2020

2 pages

AP01

Sep 09, 2019

Confirmation statement made on Aug 30, 2019 with no updates

3 pages

CS01

Jun 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 14, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

View All Filings

Who are the officers of LAURENCE KEEN NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Ali Little Baldon OX44 9PU Oxford The Wooden Barn	May 01, 2016		Secretary	Little Baldon OX44 9PU Oxford The Wooden Barn					207759560001
PETO, Christopher David Little Baldon OX44 9PU Oxford The Wooden Barn	Jun 11, 2025		Director	Little Baldon OX44 9PU Oxford The Wooden Barn	England	British	1983-8	Director	336948990001
STOCKTON, Robert Paul Little Baldon OX44 9PU Oxford The Wooden Barn	May 19, 2020		Director	Little Baldon OX44 9PU Oxford The Wooden Barn	England	British	1965-10	Director	120520560001
LOADER, Richard Edwin Curzon Street W1J 5FB London 1 United Kingdom	Apr 02, 1993	Apr 30, 2016	Secretary	Curzon Street W1J 5FB London 1 United Kingdom		British		Chartered Accountant	27876760002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 19, 1993	Apr 02, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Daniel William Heward Finsbury Circus EC2M 7AZ London 8 England	Apr 02, 1993	May 19, 2020	Director	Finsbury Circus EC2M 7AZ London 8 England	England	British	1959-1	Stockbroker	28569370003
GAMMELL, Iain William Tor House Pineridge Drive Lowerbourne GU10 3JR Farnham Surrey	Apr 13, 1993	Dec 31, 1998	Director	Tor House Pineridge Drive Lowerbourne GU10 3JR Farnham Surrey		British	1940-11	Stockbroker	1555190001
LOADER, Richard Edwin Curzon Street W1J 5FB London 1 United Kingdom	Apr 02, 1993	Apr 30, 2016	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1959-3	Chartered Accountant	27876760002
MATHIAS, Jennifer Elizabeth Finsbury Circus EC2M 7AZ London 8 England	May 19, 2020	Dec 31, 2023	Director	Finsbury Circus EC2M 7AZ London 8 England	Wales	British	1974-7	Director	121078120005
POWELL, Geoffrey Mark 159 New Bond Street London W1S 2UD	Apr 13, 1993	May 11, 2011	Director	159 New Bond Street London W1S 2UD	England	British	1946-1	Stockbroker	16914970003
REID SCOTT, Malise Curzon Street W1J 5FB London 1 United Kingdom	Apr 02, 1993	Dec 31, 2013	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1948-9	Stockbroker	7387750002
SCOTT KNIGHT, Adrian Jeremy Pound House Blackthorn OX6 0TE Bicester Oxon	Jun 23, 1993	Jun 30, 2005	Director	Pound House Blackthorn OX6 0TE Bicester Oxon	England	British	1940-6	Stockbroker	41097140001
WRIGHT, Michael John Peirse Finsbury Circus EC2M 7AZ London 8 England	Apr 02, 1993	May 19, 2020	Director	Finsbury Circus EC2M 7AZ London 8 England	United Kingdom	British	1954-3	Stockbroker	26687540002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 19, 1993	Apr 02, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAURENCE KEEN NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rathbone Stockbrokers Limited

Apr 06, 2016

Finsbury Circus

EC2M 7AZ London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02483921

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LAURENCE KEEN NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2025	Commencement of winding up
Jun 26, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn The Wooden Barn Little Baldon OX44 9PU Oxford Oxfordshire	practitioner	The Wooden Barn Little Baldon OX44 9PU Oxford Oxfordshire	Jun 30, 2025
Lawrence John King The Wooden Barn Little Baldon OX44 9PU Oxford	practitioner	The Wooden Barn Little Baldon OX44 9PU Oxford	Jun 30, 2025

View Detailed Information on Insolvency Cases

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.
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