DAVID LAWRENCE LIMITED
Overview
| Company Name | DAVID LAWRENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04767314 |
| 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 DAVID LAWRENCE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is DAVID LAWRENCE LIMITED located?
| Registered Office Address | Hainault Industrial Estate Unit 5,Roebuck Mews 11-13 Roebuck Road, IG6 3HR Ilford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID LAWRENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVID LAWRENCE LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for DAVID LAWRENCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 08, 2023
| 8 pages | SH01 | ||||||
Amended total exemption full accounts made up to Mar 31, 2024 | 9 pages | AAMD | ||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Mark Lawrence Greenland as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Dec 06, 2023
| 4 pages | SH06 | ||||||
Change of details for Mrs Christina Elizabeth Slatford as a person with significant control on Dec 06, 2023 | 2 pages | PSC04 | ||||||
Cessation of David Lawrence Greenland as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||
Cessation of Brenda Greenland as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of David Lawrence Greenland as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr William Patrick Purves as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Lawrence Greenland as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Hainault Industrial Estate Unit 5,Roebuck Mews 11-13 Roebuck Road, Ilford IG6 3HR on Jun 01, 2023 | 1 pages | AD01 | ||||||
Director's details changed for Mr David Lawrence Greenland on Jun 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Jane Frances Watson on Jun 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Lawrence Greenland on Jun 01, 2023 | 2 pages | CH01 | ||||||
Appointment of Mrs Jane Frances Watson as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 14, 2023 | 1 pages | AD01 | ||||||
Who are the officers of DAVID LAWRENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURVES, William Patrick | Director | Unit 5,Roebuck Mews 11-13 Roebuck Road, IG6 3HR Ilford Hainault Industrial Estate United Kingdom | England | British | 313602920001 | |||||
| WATSON, Jane Frances | Director | ,Unit 5,Roebuck Mews 11-13 Roebuck Road, IG6 3HR Ilford Hainault Business Park United Kingdom | England | British | 236121370001 | |||||
| SLATFORD, George | Secretary | 12 Victoria Avenue Collier Row RM5 2QD Romford Essex | British | 20379420001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| GREENLAND, David Lawrence | Director | Unit 5,Roebuck Mew 11-13 Roebuck Road, IG6 3HR Ilford Hainault Business Park United Kingdom | England | British | 20379430001 | |||||
| GREENLAND, Mark Lawrence | Director | Unit 5,Roebuck Mews 11-13 Roebuck Road, IG6 3HR Ilford Hainault Industrial Estate United Kingdom | England | British | 308954270001 | |||||
| SLATFORD, George | Director | 12 Victoria Avenue Collier Row RM5 2QD Romford Essex | United Kingdom | British | 20379420001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of DAVID LAWRENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Brenda Greenland | Sep 27, 2017 | Unit 5,Roebuck Mews 11-13 Roebuck Road, IG6 3HR Ilford Hainault Industrial Estate United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Lawrence Greenland | Apr 06, 2016 | Unit 5,Roebuck Mews 11-13 Roebuck Road, IG6 3HR Ilford Hainault Industrial Estate United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christina Elizabeth Slatford | Apr 06, 2016 | Unit 5,Roebuck Mews 11-13 Roebuck Road, IG6 3HR Ilford Hainault Industrial Estate United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0