WED LAWRENCE LIMITED

Overview

Company Name	WED LAWRENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09642701
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WED LAWRENCE LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is WED LAWRENCE LIMITED located?

Registered Office Address	1 Benjamin Street EC1M 5QL London England
Undeliverable Registered Office Address	No

What are the latest accounts for WED LAWRENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for WED LAWRENCE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Termination of appointment of David Gudgin as a director on Nov 10, 2025	1 pages	TM01

Sep 22, 2025	Accounts for a small company made up to Jan 31, 2025	17 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Accounts for a small company made up to Jan 31, 2024	17 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Accounts for a small company made up to Jan 31, 2023	17 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a small company made up to Jan 31, 2022	17 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

May 25, 2022	Appointment of Mr James John Bailey-House as a director on May 24, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Christopher Radulph Hart-George as a secretary on May 13, 2022	1 pages	TM02

Nov 05, 2021	Accounts for a small company made up to Jan 31, 2021	19 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a small company made up to Jan 31, 2020	18 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Registration of charge 096427010004, created on Feb 17, 2020	81 pages	MR01

Feb 25, 2020	Satisfaction of charge 096427010003 in full	1 pages	MR04

Feb 24, 2020	Change of details for Acp I Shareco Limited as a person with significant control on Jun 28, 2019	2 pages	PSC05

Nov 05, 2019	Accounts for a small company made up to Jan 31, 2019	18 pages	AA

Jun 28, 2019	Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on Jun 28, 2019	1 pages	AD01

Jun 17, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Registered office address changed from C/O C/O Albion Community Power Plc 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on Jun 05, 2019	1 pages	AD01

Nov 01, 2018	Full accounts made up to Jan 31, 2018	20 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Sep 12, 2017	Current accounting period extended from Sep 22, 2017 to Jan 31, 2018	1 pages	AA01

View All Filings

Who are the officers of WED LAWRENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY-HOUSE, James John Benjamin Street EC1M 5QL London 1 Benjamin Street England	May 24, 2022		Director	Benjamin Street EC1M 5QL London 1 Benjamin Street England	England	British	1976-7	295296030001
YU, Ka Wai Benjamin Street EC1M 5QL London 1 England	Sep 22, 2016		Director	Benjamin Street EC1M 5QL London 1 England	England	British	1977-6	216991930001
HART-GEORGE, Christopher Radulph Benjamin Street EC1M 5QL London 1 England	Sep 22, 2016	May 13, 2022	Secretary	Benjamin Street EC1M 5QL London 1 England		British		227890040001
COSTELLO, Dominic c/o C/O Albion Community Power Plc Kings Arms Yard EC2R 7AF London 1 England	Jun 16, 2015	Sep 22, 2016	Director	c/o C/O Albion Community Power Plc Kings Arms Yard EC2R 7AF London 1 England	Ireland	Irish	1965-10	198584790001
GUDGIN, David Benjamin Street EC1M 5QL London 1 England	Sep 22, 2016	Nov 10, 2025	Director	Benjamin Street EC1M 5QL London 1 England	England	British	1972-4	217037070001
STACK, Noreen c/o C/O Albion Community Power Plc Kings Arms Yard EC2R 7AF London 1 England	Jun 16, 2015	Sep 22, 2016	Director	c/o C/O Albion Community Power Plc Kings Arms Yard EC2R 7AF London 1 England	Ireland	Irish	1973-1	198584800001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Acp I Shareco Limited

Sep 22, 2016

Benjamin Street

EC1M 5QL London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09330788

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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