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LAWRENCE GRANT CONSULTANCY LIMITED

LAWRENCE GRANT CONSULTANCY LIMITED

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

    • Overview

    Company NameLAWRENCE GRANT CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07970617
    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 LAWRENCE GRANT CONSULTANCY LIMITED?

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

    Where is LAWRENCE GRANT CONSULTANCY LIMITED located?

    Registered Office Address
    2nd Floor Hygeia House
    66 College Road
    HA1 1BE Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWRENCE GRANT CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for LAWRENCE GRANT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Benjamin Alan Korklin as a person with significant control on Mar 12, 2024

    		2 pagesPSC01

    Change of details for Mr Vivekananda Rajah Thayalan as a person with significant control on Mar 12, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 28, 2026 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Sub-division of shares on Mar 12, 2024

    		11 pagesSH02

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share subdivision 12/03/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 14, 2021

    • Capital: GBP 18
    		5 pagesSH01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LAWRENCE GRANT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORKLIN, Benjamin Alan
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		Director
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		EnglandBritish165527300001
    LEVY, Paul Gary
    Floor
    Hygeia House 66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    United Kingdom
    		Director
    Floor
    Hygeia House 66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    United Kingdom
    		United KingdomBritish26920530002
    THAYALAN, Vivekananda Rajah
    Floor
    Hygeia House 66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    United Kingdom
    		Director
    Floor
    Hygeia House 66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    United Kingdom
    		EnglandBritish51000200002
    BUSCH, Graham
    Floor
    Hygeia House 66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    United Kingdom
    		Director
    Floor
    Hygeia House 66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    United Kingdom
    		United KingdomBritish51643690002
    HARUNANI, Kassim
    Floor Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    England
    		Director
    Floor Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    England
    		EnglandBritish154263860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAWRENCE GRANT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Alan Korklin
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		Mar 12, 2024
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Vivekananda Rajah Thayalan
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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