LAWRENCE LETTINGS LIMITED

LAWRENCE LETTINGS LIMITED

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

    Company NameLAWRENCE LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07131835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAWRENCE LETTINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAWRENCE LETTINGS LIMITED located?

    Registered Office Address
    King Arthurs Court Maidstone Road
    Charing
    TN27 0JS Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWRENCE LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for LAWRENCE LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on Oct 03, 2017

    1 pagesTM02

    Confirmation statement made on Jan 07, 2017 with updates

    6 pagesCS01

    Appointment of Mr Michael Lawrence as a director on Jan 01, 2017

    2 pagesAP01

    Termination of appointment of Susan Lawrence as a director on Jan 01, 2017

    1 pagesTM01

    Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on Feb 01, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    10 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of LAWRENCE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Michael
    High Halden
    TN26 3HJ Ashford
    Potkiln Farm
    Kent
    England
    Director
    High Halden
    TN26 3HJ Ashford
    Potkiln Farm
    Kent
    England
    EnglandBritish208851740001
    DYER & CO SECRETARIAL SERVICES LTD
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Secretary
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6189047
    148348400002
    LAWRENCE, Susan
    Silverdale
    SE26 4DL Sydenham
    52
    United Kingdom
    Director
    Silverdale
    SE26 4DL Sydenham
    52
    United Kingdom
    United KingdomBritish148348410001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lawrence
    High Halden
    TN26 3HJ Ashford
    Potkiln Farm
    Kent
    England
    Apr 06, 2016
    High Halden
    TN26 3HJ Ashford
    Potkiln Farm
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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