co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAWRENCE HOUSE (HQ) LIMITED

LAWRENCE HOUSE (HQ) LIMITED

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

    • Overview

    Company NameLAWRENCE HOUSE (HQ) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09329376
    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 HOUSE (HQ) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LAWRENCE HOUSE (HQ) LIMITED located?

    Registered Office Address
    Unit 1 The Picture Works
    42 Queens Road
    NG2 3DT Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWRENCE HOUSE (HQ) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for LAWRENCE HOUSE (HQ) 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

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 120
    		SH01

    Director's details changed for Mr Stuart Philip Pratt on Jan 08, 2015

    		2 pagesCH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 120
    		SH01
    incorporationNov 26, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LAWRENCE HOUSE (HQ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Marcus Richard
    42 Queens Street
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    England
    		Director
    42 Queens Street
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    England
    		EnglandBritishDirector175820000001
    PRATT, Stephen James
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		Director
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		United KingdomBritishDirector187173270001
    PRATT, Stuart Phillip
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		Director
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		United KingdomBritishDirector162394990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAWRENCE HOUSE (HQ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Richard Hayes
    42 Queens Street
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    England
    		Apr 06, 2016
    42 Queens Street
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Phillip Pratt
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		Apr 06, 2016
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		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 Stephen James Pratt
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		Apr 06, 2016
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1 The Picture Works
    Nottinghamshire
    England
    		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.
    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