OLIVER ST LAWRENCE BLOODSTOCK LTD

OLIVER ST LAWRENCE BLOODSTOCK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLIVER ST LAWRENCE BLOODSTOCK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07116506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLIVER ST LAWRENCE BLOODSTOCK LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OLIVER ST LAWRENCE BLOODSTOCK LTD located?

    Registered Office Address
    Aislabie Stud Ley Road
    Stetchworth
    CB8 9TS Newmarket
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER ST LAWRENCE BLOODSTOCK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OLIVER ST LAWRENCE BLOODSTOCK LTD?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for OLIVER ST LAWRENCE BLOODSTOCK LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to Aislabie Stud Ley Road Stetchworth Newmarket CB8 9TS on Jun 03, 2024

    1 pagesAD01

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Appointment of Mrs Helena Jane St Lawrence as a director on Mar 01, 2021

    2 pagesAP01

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of OLIVER ST LAWRENCE BLOODSTOCK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST LAWRENCE, Helena Jane
    Steeplechase
    CO10 8EN Hundon
    Hill House
    Suffolk
    United Kingdom
    Secretary
    Steeplechase
    CO10 8EN Hundon
    Hill House
    Suffolk
    United Kingdom
    148145480001
    ST LAWRENCE, Helena Jane
    Ley Road
    Stetchworth
    CB8 9TS Newmarket
    Aislabie Stud
    England
    Director
    Ley Road
    Stetchworth
    CB8 9TS Newmarket
    Aislabie Stud
    England
    EnglandBritishCompany Director286393990001
    ST LAWRENCE, Oliver James
    Steeplechase
    CO10 8EN Hundon
    Hill House
    Suffolk
    United Kingdom
    Director
    Steeplechase
    CO10 8EN Hundon
    Hill House
    Suffolk
    United Kingdom
    United KingdomIrishAgent148145440001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    Who are the persons with significant control of OLIVER ST LAWRENCE BLOODSTOCK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James St Lawrence
    Ley Road
    Stetchworth
    CB8 9TS Newmarket
    Aislabie Stud
    England
    Apr 06, 2016
    Ley Road
    Stetchworth
    CB8 9TS Newmarket
    Aislabie Stud
    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.

    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