LAWRENCE (HATTON GARDEN) FINANCE LIMITED

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Company number 01259017
Status Active - Proposal to Strike off
Incorporation Date 18 May 1976
Company Type Private Limited Company
Address 63-66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Accounts for a small company made up to 28 February 2015. The most likely internet sites of LAWRENCE (HATTON GARDEN) FINANCE LIMITED are www.lawrencehattongardenfinance.co.uk, and www.lawrence-hatton-garden-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawrence Hatton Garden Finance Limited is a Private Limited Company. The company registration number is 01259017. Lawrence Hatton Garden Finance Limited has been working since 18 May 1976. The present status of the company is Active - Proposal to Strike off. The registered address of Lawrence Hatton Garden Finance Limited is 63 66 Hatton Garden London Ec1n 8le. . COLLINS, Sheldon Ross is a Secretary of the company. COLLINS, Jason Scott is a Director of the company. COLLINS, Jill is a Director of the company. COLLINS, Lawrence Michael is a Director of the company. COLLINS, Sheldon Ross is a Director of the company. Secretary COLLINS, Jason Scott has been resigned. Secretary WITZENFELD, Jeffrey Phillip has been resigned. Director WITZENFELD, Jeffrey Phillip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Sheldon Ross
Appointed Date: 01 February 1994

Director
COLLINS, Jason Scott

58 years old

Director
COLLINS, Jill

82 years old

Director

Director
COLLINS, Sheldon Ross
Appointed Date: 01 February 1994
60 years old

Resigned Directors

Secretary
COLLINS, Jason Scott
Resigned: 29 May 1994
Appointed Date: 01 February 1994

Secretary
WITZENFELD, Jeffrey Phillip
Resigned: 01 February 1994

Director
WITZENFELD, Jeffrey Phillip
Resigned: 01 February 1994
73 years old

LAWRENCE (HATTON GARDEN) FINANCE LIMITED Events

09 Dec 2016
Accounts for a small company made up to 29 February 2016
16 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

28 Nov 2015
Accounts for a small company made up to 28 February 2015
04 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

28 Nov 2014
Accounts for a small company made up to 28 February 2014
...
... and 61 more events
21 Jan 1988
Accounting reference date shortened from 31/08 to 28/02

27 Dec 1986
Full accounts made up to 31 August 1986

27 Dec 1986
Annual return made up to 12/12/86

16 Dec 1986
Particulars of mortgage/charge

18 May 1976
Incorporation

LAWRENCE (HATTON GARDEN) FINANCE LIMITED Charges

12 February 2009
An omnibus guarantee and set-off agreement
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 February 1986
Single debenture
Delivered: 16 December 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…