LAWRENCE HOUSE NOMINEES LIMITED
HARBLEDOWN

Hellopages » Kent » Canterbury » CT2 8GT

Company number 03002176
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address LAWRENCE HOUSE, SUMMER HILL, HARBLEDOWN, CANTERBURY KENT, CT2 8GT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of LAWRENCE HOUSE NOMINEES LIMITED are www.lawrencehousenominees.co.uk, and www.lawrence-house-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lawrence House Nominees Limited is a Private Limited Company. The company registration number is 03002176. Lawrence House Nominees Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Lawrence House Nominees Limited is Lawrence House Summer Hill Harbledown Canterbury Kent Ct2 8gt. . RULE, Elizabeth Evelyn Jane is a Secretary of the company. O'SHEA, Nicholas David is a Director of the company. O`SHEA, Roger Keith is a Director of the company. Secretary OLIVER, Craig Ian has been resigned. Secretary SARGEANT, Michael John has been resigned. Secretary SARGEANT, Michael John has been resigned. Secretary TIPPLE, Graham Mackenzie has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director SARGEANT, Michael John has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RULE, Elizabeth Evelyn Jane
Appointed Date: 03 September 2010
Director
O'SHEA, Nicholas David
Appointed Date: 01 September 2010
52 years old
Director
O`SHEA, Roger Keith
Appointed Date: 15 December 1994
79 years old

Resigned Directors

Secretary
OLIVER, Craig Ian
Resigned: 07 March 2009
Appointed Date: 11 July 2003
Secretary
SARGEANT, Michael John
Resigned: 03 September 2010
Appointed Date: 07 March 2009
Secretary
SARGEANT, Michael John
Resigned: 31 December 2001
Appointed Date: 15 December 1994
Secretary
TIPPLE, Graham Mackenzie
Resigned: 11 July 2003
Appointed Date: 01 January 2002
Nominee Secretary
WAYNE, Harold
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Director
SARGEANT, Michael John
Resigned: 03 September 2010
Appointed Date: 15 December 1994
73 years old
Nominee Director
WAYNE, Yvonne
Resigned: 15 December 1994
Appointed Date: 15 December 1994
45 years old

Persons With Significant Control

Pharon Independant Financial Advisers Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

LAWRENCE HOUSE NOMINEES LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
21 Apr 2015
Full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 57 more events
18 May 1995
Particulars of mortgage/charge
15 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
15 Jan 1995
Director resigned;new director appointed
15 Jan 1995
Registered office changed on 15/01/95 from: 40 burlington rise east barnet hertfordshire EN4 8NN
15 Dec 1994
Incorporation

LAWRENCE HOUSE NOMINEES LIMITED Charges

3 May 1995
Legal charge
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Swarovski Group PLC
Description: All that leasehold property comprised in a registered lease…

Similar Companies

LAWRENCE HOUSE LIMITED LAWRENCE HOUSE MANAGEMENT COMPANY (CITY ROAD) LIMITED LAWRENCE HOUSE RESIDENTS ASSOCIATION LIMITED LAWRENCE HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED LAWRENCE HR SOLUTIONS LIMITED LAWRENCE HULL 6634 LTD LAWRENCE HUNT & CO LIMITED