THE VABEL LAWRENCE INVESTORS LIMITED
Overview
| Company Name | THE VABEL LAWRENCE INVESTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13193288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE VABEL LAWRENCE INVESTORS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is THE VABEL LAWRENCE INVESTORS LIMITED located?
| Registered Office Address | 18 Haverstock Hill NW3 2BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VABEL LAWRENCE INVESTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE VABEL LAWRENCE INVESTORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for THE VABEL LAWRENCE INVESTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Jeremy Leon Spencer as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on Aug 15, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Anthony Budge Alexander on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Zoe Valerie Fox on Oct 16, 2023 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Registered office address changed from 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on May 24, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Dr Zoe Valerie Fox as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Alexander as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Yitzhak Baliti as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Yitzhak Baliti as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Registration of charge 131932880001, created on Aug 27, 2021 | 15 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE VABEL LAWRENCE INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Anthony Budge | Director | Haverstock Hill NW3 2BL London 18 England | United Kingdom | British | Fund Manager | 252252860005 | ||||
| FOX, Zoe Valerie, Dr | Director | Haverstock Hill NW3 2BL London 18 England | England | British | Director | 205806680003 | ||||
| SPENCER, Jeremy Leon | Director | Haverstock Hill NW3 2BL London 18 England | England | British | Architect | 270828550001 | ||||
| BALITI, Daniel Yitzhak | Director | Brent Street NW4 2DR London 154 England | England | British | None | 214154440001 |
Who are the persons with significant control of THE VABEL LAWRENCE INVESTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Leon Spencer | Feb 10, 2021 | Haverstock Hill NW3 2BL London 18 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE VABEL LAWRENCE INVESTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2024 | The 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