LAWRENCE ROAD NO 11 LIMITED

Overview

Company Name	LAWRENCE ROAD NO 11 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05798311
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2006

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 ROAD NO 11 LIMITED?

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

Where is LAWRENCE ROAD NO 11 LIMITED located?

Registered Office Address	11 Lawrence Road London W5 4XJ
Undeliverable Registered Office Address	No

What are the latest accounts for LAWRENCE ROAD NO 11 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 26, 2026
Next Accounts Due On	Jan 26, 2027
Last Accounts
Last Accounts Made Up To	Apr 26, 2025

What is the status of the latest confirmation statement for LAWRENCE ROAD NO 11 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2027
Next Confirmation Statement Due	Apr 19, 2027
Next Confirmation Statement Made Up To	Apr 05, 2026
Overdue	No

What are the latest filings for LAWRENCE ROAD NO 11 LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Apr 05, 2026 with no updates	3 pages	CS01

Dec 21, 2025	Accounts for a dormant company made up to Apr 26, 2025	2 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a dormant company made up to Apr 26, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a dormant company made up to Apr 26, 2023	2 pages	AA

May 04, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Apr 26, 2022	2 pages	AA

Oct 13, 2021	Notification of Lisa Jones as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 13, 2021	Director's details changed for Miss Lisa Jones on Oct 13, 2021	2 pages	CH01

Sep 27, 2021	Change of details for Mr Jan Dirk Holzhauer as a person with significant control on Sep 27, 2021	2 pages	PSC04

Sep 27, 2021	Director's details changed for Mr Jan Dirk Holzhauer on Sep 27, 2021	2 pages	CH01

May 08, 2021	Confirmation statement made on Apr 27, 2021 with updates	4 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Apr 26, 2021	2 pages	AA

Dec 02, 2020	Appointment of Mr Jan Dirk Holzhauer as a director on Nov 30, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Stephen Douglas Boreman as a director on Nov 30, 2020	1 pages	TM01

Dec 02, 2020	Notification of Jan Dirk Holzhauer as a person with significant control on Nov 30, 2020	2 pages	PSC01

Dec 01, 2020	Cessation of Stephen Douglas Boreman as a person with significant control on Nov 30, 2020	1 pages	PSC07

May 21, 2020	Accounts for a dormant company made up to Apr 26, 2020	2 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

May 09, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

May 09, 2019	Accounts for a dormant company made up to Apr 26, 2019	2 pages	AA

Apr 27, 2018	Accounts for a dormant company made up to Apr 26, 2018	2 pages	AA

Apr 27, 2018	Previous accounting period shortened from Apr 30, 2018 to Apr 26, 2018	1 pages	AA01

View All Filings

Who are the officers of LAWRENCE ROAD NO 11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLZHAUER, Jan Dirk Lawrence Road W5 4XJ London 11 England	Nov 30, 2020		Director	Lawrence Road W5 4XJ London 11 England	England	Dutch	1951-9	168149540003
JONES, Lisa Beaumaris Close CV5 7PS Coventry 4 England	Dec 19, 2011		Director	Beaumaris Close CV5 7PS Coventry 4 England	England	British	1972-2	166486250001
GRADY, James Farzan 11a Lawrence Road W5 4XJ London	Apr 27, 2006	Dec 19, 2011	Secretary	11a Lawrence Road W5 4XJ London		British		112441170001
BOREMAN, Stephen Douglas 11 Lawrence Road W5 4XJ London	Apr 27, 2006	Nov 30, 2020	Director	11 Lawrence Road W5 4XJ London	United Kingdom	British	1955-4	112441160001
GRADY, James Farzan 11a Lawrence Road W5 4XJ London	Apr 27, 2006	Dec 19, 2011	Director	11a Lawrence Road W5 4XJ London	United Kingdom	British	1975-2	112441170001
O'KEEFE, Tim Warwick Cottage 51 112 Warwick Road Earls Court SW5 9UP London	Jul 27, 2006	Jun 19, 2007	Director	Warwick Cottage 51 112 Warwick Road Earls Court SW5 9UP London		British	1966-9	84542730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWRENCE ROAD NO 11 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jan Dirk Holzhauer Lawrence Road W5 4XJ London 11 England	Nov 30, 2020	Lawrence Road W5 4XJ London 11 England	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Douglas Boreman Brimpsfield GL4 8LD Gloucester Highfield Bungalow England	May 01, 2016	Brimpsfield GL4 8LD Gloucester Highfield Bungalow England	Yes
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Lisa Jones Beaumaris Close CV5 7PS Coventry 4 England	Apr 06, 2016	Beaumaris Close CV5 7PS Coventry 4 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.

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.
license: CC0