COOPER, STEEL & LAWRENCE LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BL

Company number 03120910
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address PALL MALL DEPOSIT 124-128, BARLBY ROAD, LONDON, LONDON, W10 6BL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Pall Mall Deposit 124-128 Barlby Road London London W10 6BL on 6 July 2016. The most likely internet sites of COOPER, STEEL & LAWRENCE LTD. are www.coopersteellawrence.co.uk, and www.cooper-steel-lawrence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Cooper Steel Lawrence Ltd is a Private Limited Company. The company registration number is 03120910. Cooper Steel Lawrence Ltd has been working since 01 November 1995. The present status of the company is Active. The registered address of Cooper Steel Lawrence Ltd is Pall Mall Deposit 124 128 Barlby Road London London W10 6bl. The company`s financial liabilities are £24.79k. It is £-4.47k against last year. And the total assets are £8.27k, which is £-39.45k against last year. WRAGG, Judith Margaret is a Secretary of the company. STEEL, Elizabeth Ann is a Director of the company. Secretary COOPER, Jonathan Wayne has been resigned. Secretary LAWRENCE, Brian John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COOPER, Jonathan Wayne has been resigned. Director LAWRENCE, Brian John has been resigned. The company operates in "specialised design activities".


cooper, steel & lawrence Key Finiance

LIABILITIES £24.79k
-16%
CASH n/a
TOTAL ASSETS £8.27k
-83%
All Financial Figures

Current Directors

Secretary
WRAGG, Judith Margaret
Appointed Date: 31 March 2004

Director
STEEL, Elizabeth Ann
Appointed Date: 01 November 1995
78 years old

Resigned Directors

Secretary
COOPER, Jonathan Wayne
Resigned: 31 March 2004
Appointed Date: 28 January 1997

Secretary
LAWRENCE, Brian John
Resigned: 28 January 1997
Appointed Date: 01 November 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Director
COOPER, Jonathan Wayne
Resigned: 31 March 2004
Appointed Date: 05 December 1996
70 years old

Director
LAWRENCE, Brian John
Resigned: 28 January 1997
Appointed Date: 01 November 1995
75 years old

Persons With Significant Control

Ms Elizabeth Ann Steel
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COOPER, STEEL & LAWRENCE LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jul 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Pall Mall Deposit 124-128 Barlby Road London London W10 6BL on 6 July 2016
07 Dec 2015
Annual return made up to 1 November 2015
Statement of capital on 2015-12-07
  • GBP 1,500

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
02 Jan 1997
New director appointed
09 Dec 1996
Return made up to 01/11/96; full list of members
09 Sep 1996
Accounting reference date extended from 30/11 to 31/12
07 Nov 1995
Secretary resigned

01 Nov 1995
Incorporation