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DAVID LAWRENCE HOLDINGS LTD

DAVID LAWRENCE HOLDINGS LTD

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

    • Overview

    Company NameDAVID LAWRENCE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750850
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID LAWRENCE HOLDINGS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DAVID LAWRENCE HOLDINGS LTD located?

    Registered Office Address
    22 Hanover Street
    EH2 2EP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID LAWRENCE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DAVID LAWRENCE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for DAVID LAWRENCE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Sub-division of shares on Feb 26, 2024

    		4 pagesSH02

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 26/02/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalise a sum not exceeding £148.00 standing to the credit of the companys profit and loss account 26/02/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Paul Leslie Sinclair as a director on Nov 16, 2023

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 52
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 52
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jan 30, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 30/01/2023

    Registration of charge SC7508500001, created on Dec 21, 2022

    		13 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2022

    Statement of capital on Nov 18, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DAVID LAWRENCE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, David
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		Secretary
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		302422010001
    LAWRENCE, David
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		Director
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		United KingdomBritish302421990001
    LAWRENCE, Joanna
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		Director
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		United KingdomBritish302422000001
    SINCLAIR, Paul Leslie
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		Director
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		ScotlandBritish314196900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID LAWRENCE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lawrence
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		Nov 18, 2022
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		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.
    Mrs Joanna Lawrence
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		Nov 18, 2022
    Hanover Street
    EH2 2EP Edinburgh
    22
    Scotland
    		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