LAWRENCE ROSE LIMITED

Overview

Company Name	LAWRENCE ROSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04493807
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2002

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 ROSE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is LAWRENCE ROSE LIMITED located?

Registered Office Address	Basepoint Business Centre Rivermead Drive Westlea SN5 7EX Swindon England
Undeliverable Registered Office Address	No

What were the previous names of LAWRENCE ROSE LIMITED?

Previous Company Names
Company Name	From	Until
LAWRENCE FINANCIAL MANAGEMENT LIMITED	Jul 24, 2002	Jul 24, 2002

What are the latest accounts for LAWRENCE ROSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LAWRENCE ROSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2027
Next Confirmation Statement Due	Jun 03, 2027
Next Confirmation Statement Made Up To	May 20, 2026
Overdue	No

What are the latest filings for LAWRENCE ROSE LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 20, 2026 with updates	4 pages	CS01

Dec 30, 2025	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Termination of appointment of Megan Rose Lawrence as a secretary on Jun 11, 2025	1 pages	TM02

Sep 20, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

May 13, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

May 14, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

May 10, 2018	Appointment of Miss Megan Rose Lawrence as a secretary on May 08, 2018	2 pages	AP03

Aug 03, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

Apr 06, 2017	Termination of appointment of Beryl Lawrence as a secretary on Mar 31, 2017	1 pages	TM02

Aug 23, 2016	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Aug 05, 2016	Confirmation statement made on Jul 24, 2016 with updates	6 pages	CS01

Nov 21, 2015	Total exemption small company accounts made up to Apr 30, 2015	4 pages	AA

View All Filings

Who are the officers of LAWRENCE ROSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Rachel Sarah Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England	Jun 01, 2010		Secretary	Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England				151737180001
LAWRENCE, Ian Robert Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England	Jul 24, 2002		Director	Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England	United Kingdom	British	1968-4	83288620005
LAWRENCE, Beryl Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England	Apr 06, 2012	Mar 31, 2017	Secretary	Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England				169220810001
LAWRENCE, Ian Robert 1 Slate Meadow SN4 0BY Wanborough Wiltshire	Jul 24, 2002	Jun 01, 2010	Secretary	1 Slate Meadow SN4 0BY Wanborough Wiltshire		British		83288620005
LAWRENCE, Megan Rose Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England	May 08, 2018	Jun 11, 2025	Secretary	Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England				246214670001
LAWRENCE, Beryl Amy 80 Isis Lakes Spine Road East GL7 5TL South Cerney Gloucestershire	Apr 07, 2007	Apr 05, 2009	Director	80 Isis Lakes Spine Road East GL7 5TL South Cerney Gloucestershire		British	1941-9	112357060001
LAWRENCE, Jacqueline Mary The Barton SN4 7BG Wootton Bassett 10 Wilts	Apr 07, 2007	Apr 05, 2009	Director	The Barton SN4 7BG Wootton Bassett 10 Wilts	United Kingdom	British	1970-10	202744280001
LAWRENCE, Rachel Sarah Griffiths 1 Slate Meadow SN4 0BY Wanborough Wiltshire Wilts	Jul 24, 2002	Jun 01, 2010	Director	1 Slate Meadow SN4 0BY Wanborough Wiltshire Wilts		British	1968-7	83288610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWRENCE ROSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Lawrence Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England	Apr 06, 2016	Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rachel Sarah Lawrence Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England	Apr 06, 2016	Rivermead Drive Westlea SN5 7EX Swindon Basepoint Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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