ALAN LAWRENCE HOLDINGS LIMITED
ENFIELD

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Company number 08249932
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 8 . The most likely internet sites of ALAN LAWRENCE HOLDINGS LIMITED are www.alanlawrenceholdings.co.uk, and www.alan-lawrence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Alan Lawrence Holdings Limited is a Private Limited Company. The company registration number is 08249932. Alan Lawrence Holdings Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Alan Lawrence Holdings Limited is Nicholas House River Front Enfield Middlesex En1 3fg. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . BEESLEY, Alan John is a Director of the company. BEESLEY, Sarah Jane is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


alan lawrence holdings Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEESLEY, Alan John
Appointed Date: 11 October 2012
55 years old
Director
BEESLEY, Sarah Jane
Appointed Date: 20 March 2013
52 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 11 October 2012
Appointed Date: 11 October 2012
52 years old

Persons With Significant Control

Mr Alan John Beesley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Sarah Jane Beesley
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ALAN LAWRENCE HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 8
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 8
...
... and 10 more events
12 Dec 2012
Statement of capital following an allotment of shares on 22 October 2012
  • GBP 8
12 Dec 2012
Statement of capital following an allotment of shares on 18 October 2012
  • GBP 4
19 Oct 2012
Appointment of Alan John Beesley as a director
19 Oct 2012
Termination of appointment of Joanna Saban as a director
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALAN LAWRENCE HOLDINGS LIMITED Charges

25 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2013
An omnibus guarantee and set-off agreement
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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