LAWRENCE SOMERSET LIMITED

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Company number 02439614
Status Active
Incorporation Date 3 November 1989
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Donald Michael Stewart as a director on 31 January 2016. The most likely internet sites of LAWRENCE SOMERSET LIMITED are www.lawrencesomerset.co.uk, and www.lawrence-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawrence Somerset Limited is a Private Limited Company. The company registration number is 02439614. Lawrence Somerset Limited has been working since 03 November 1989. The present status of the company is Active. The registered address of Lawrence Somerset Limited is 27 Old Gloucester Street London Wc1n 3xx. The company`s financial liabilities are £14.25k. It is £14.06k against last year. The cash in hand is £37.49k. It is £28.54k against last year. And the total assets are £37.49k, which is £28.54k against last year. SABEY, Susan is a Secretary of the company. LAWRENCE, John Lewis is a Director of the company. SABEY, Susan is a Director of the company. Director FISHER, Colin William has been resigned. Director LAWSON, Martin Geoffrey has been resigned. Director MASLINSKI, Michael has been resigned. Director STEVENSON, Henry Dennistoun, The Lord has been resigned. Director STEWART, Donald Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


lawrence somerset Key Finiance

LIABILITIES £14.25k
+7400%
CASH £37.49k
+318%
TOTAL ASSETS £37.49k
+318%
All Financial Figures

Current Directors

Secretary
SABEY, Susan
Director
LAWRENCE, John Lewis
Appointed Date: 26 March 1993
70 years old
Director
SABEY, Susan

67 years old

Resigned Directors

Director
FISHER, Colin William
Resigned: 31 July 1997
Appointed Date: 15 November 1991
77 years old
Director
LAWSON, Martin Geoffrey
Resigned: 31 March 1997
80 years old
Director
MASLINSKI, Michael
Resigned: 03 July 2001
Appointed Date: 01 January 1999
72 years old
Director
STEVENSON, Henry Dennistoun, The Lord
Resigned: 13 March 1997
80 years old
Director
STEWART, Donald Michael
Resigned: 31 January 2016
80 years old

Persons With Significant Control

Mr John Lewis Lawrence
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAWRENCE SOMERSET LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Feb 2016
Termination of appointment of Donald Michael Stewart as a director on 31 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 68 more events
22 Feb 1990
Director resigned;new director appointed
22 Feb 1990
Registered office changed on 22/02/90 from: 2 baches street london N1 6UB
16 Feb 1990
Company name changed autoearn LIMITED\certificate issued on 19/02/90
16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1989
Incorporation

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