LAWRENCE STEPHENS LIMITED

LAWRENCE STEPHENS LIMITED

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

    Company NameLAWRENCE STEPHENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12165148
    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 STEPHENS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LAWRENCE STEPHENS LIMITED located?

    Registered Office Address
    Lawrence Stephens
    50 Farringdon Road
    EC1M 3HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWRENCE STEPHENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for LAWRENCE STEPHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: terms of the transactions contemplated by the faciliyies agreement be approved / directors authority / directors authorised entry into the dcocuments is in the best interests of the company 27/05/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 121651480003, created on Jun 23, 2026

    47 pagesMR01

    Satisfaction of charge 121651480002 in full

    1 pagesMR04

    Accounts for a medium company made up to Mar 31, 2025

    22 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Termination of appointment of Thomas William Pemberton as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Sarah Gallagher as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Ricardo Rodrigues Geada as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of Katherine Zangana as a director on Jan 06, 2026

    1 pagesTM01

    Termination of appointment of Rachel Coulthard as a director on Feb 18, 2026

    1 pagesTM01

    Termination of appointment of Asim Arshad as a director on Jan 24, 2026

    1 pagesTM01

    Termination of appointment of Glen Vincent Bayliss as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of David Freedman as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of James David Lyons as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Craig Mullen as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Bradley Mitchell Lee as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Nicholas Timothy Simon Marshall as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Gareth David Hughes as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Paul Andrew Marsh as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Steven Jay Roskin as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Steven John Clinning as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Sam Silverman as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Ryan Roger Dæsouza as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Nickhil Mandora as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Mohit Singh Pasricha as a director on Feb 28, 2026

    1 pagesTM01

    Who are the officers of LAWRENCE STEPHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANAN, Golnaz Michelle
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    United KingdomBritish270180930001
    BERNSTEIN, Steven Heston
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    United KingdomBritish67347140002
    CONWAY, Andrew Jonathan
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    United KingdomBritish273273060001
    KELLY, Lawrence Patrick
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish141295160001
    MESSIAS, Stephen
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish64519960003
    PALOS, Gregory
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish76405850004
    RUBENSTEIN, Jeffrey Lee
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish67347010003
    SCHWARZ, Daniel Oliver
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish273272150001
    ALLAN, Claire Louise
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish313609320001
    ARSHAD, Asim
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish334231370001
    AYNSLEY, Christopher John
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish245025800001
    BAYLISS, Glen Vincent
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish222712960001
    BHOLA, Nisha
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    EnglandBritish284338590001
    BOSE-MALLICK, Ajoy
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish300515380001
    BROWN, Laura Elizabeth
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish336534220001
    CAGNEY, Chris
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandAustralian332051370001
    CASTLE, Benjamin Simon Markham
    Farringdon Road
    EC1M 3HE London
    50
    United Kingdom
    Director
    Farringdon Road
    EC1M 3HE London
    50
    United Kingdom
    EnglandBritish242363810002
    CHRISTOU, Anna Maria
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    EnglandBritish303915260001
    CLINNING, Steven John
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish175945600001
    COULTHARD, Rachel
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish325702950001
    DONOGHUE, Martin David
    Farringdon Road
    EC1M 3HE London
    50
    United Kingdom
    Director
    Farringdon Road
    EC1M 3HE London
    50
    United Kingdom
    EnglandBritish142416110001
    DÆSOUZA, Ryan Roger
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephen
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephen
    England
    EnglandBritish343658090002
    EBBERSON, Ann Yvonne
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish283491620001
    EDWARDS, Alexander John
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish324872580001
    FREEDMAN, David
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    United KingdomBritish67651520002
    GALLAGHER, Sarah
    50 Farringdon Road
    EC1 M3H London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1 M3H London
    Lawrence Stephens
    England
    EnglandBritish334231420001
    GEADA, Ricardo Rodrigues
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish251371700001
    GREEN, Matt
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish324899790001
    HIND, Matthew
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish332362450001
    HOLDEN, Dominic
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish329321370001
    HUGHES, Gareth David
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish236237420001
    JARVIS, Joe Anthony
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    United KingdomBritish343605410001
    LEE, Bradley Mitchell
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    EnglandBritish132552790001
    LYONS, James David
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    Director
    50 Farringdon Road
    EC1M 3HE London
    Lawrence Stephens
    England
    United KingdomBritish288504750001
    MACKIE, Joanne Audrey
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    Director
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    EnglandBritish276479660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Heston Bernstein
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    Aug 20, 2019
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for LAWRENCE STEPHENS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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