LAWRENCE RAND LIMITED
EASTCOTE

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Company number 05881028
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of LAWRENCE RAND LIMITED are www.lawrencerand.co.uk, and www.lawrence-rand.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Lawrence Rand Limited is a Private Limited Company. The company registration number is 05881028. Lawrence Rand Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Lawrence Rand Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . LAWRENCE, Gemma Erlise is a Secretary of the company. LAWRENCE, Peter Neil Colin is a Director of the company. RAND, Stewart Alfred is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
LAWRENCE, Gemma Erlise
Appointed Date: 19 July 2006

Director
LAWRENCE, Peter Neil Colin
Appointed Date: 19 July 2006
45 years old

Director
RAND, Stewart Alfred
Appointed Date: 01 June 2008
73 years old

Persons With Significant Control

Mr Stewart Alfred Rand
Notified on: 29 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Neil Colin Lawrence
Notified on: 29 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWRENCE RAND LIMITED Events

18 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

...
... and 25 more events
18 Aug 2008
Registered office changed on 18/08/2008 from college house 17 king edwards road ruislip middlesex HA4 7AE
18 Aug 2008
Ad 01/06/08\gbp si 98@1=98\gbp ic 2/100\
07 May 2008
Accounts for a dormant company made up to 31 July 2007
28 Sep 2007
Return made up to 19/07/07; full list of members
  • 363(287) ‐ Registered office changed on 28/09/07

19 Jul 2006
Incorporation

LAWRENCE RAND LIMITED Charges

31 March 2011
Rent deposit deed
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Eaton Court Hotel (Belgravia) Limited and Brenda Dreizel Belmont
Description: The sum of £8,250.00 deposited with the chargee.