COOLING LAWRENCE LIMITED

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Company number 02741703
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 38 SAVILE ROW, LONDON, W1S 3QE
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COOLING LAWRENCE LIMITED are www.coolinglawrence.co.uk, and www.cooling-lawrence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Cooling Lawrence Limited is a Private Limited Company. The company registration number is 02741703. Cooling Lawrence Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Cooling Lawrence Limited is 38 Savile Row London W1s 3qe. . BROADFIELD, Mark Philip is a Secretary of the company. BENNETT, Alan Albert is a Director of the company. Secretary BRIGHT, Jean Frances has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Director BRIGHT, Jean Frances has been resigned. Director BRIGHT, Robert John has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CRAWFORD, Alan Maclean has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
BROADFIELD, Mark Philip
Appointed Date: 15 September 2004

Director
BENNETT, Alan Albert
Appointed Date: 15 September 2004
75 years old

Resigned Directors

Secretary
BRIGHT, Jean Frances
Resigned: 15 September 2004
Appointed Date: 21 August 1992

Nominee Secretary
MOORE, Debbie
Resigned: 21 August 1993
Appointed Date: 21 August 1992

Director
BRIGHT, Jean Frances
Resigned: 15 September 2004
Appointed Date: 21 August 1992
93 years old

Director
BRIGHT, Robert John
Resigned: 15 September 2004
Appointed Date: 21 August 1992
93 years old

Nominee Director
BROWN, Kevin Thomas
Resigned: 21 August 1993
Appointed Date: 21 August 1992
67 years old

Director
CRAWFORD, Alan Maclean
Resigned: 15 September 2004
Appointed Date: 01 September 1993
83 years old

Persons With Significant Control

Mr Alan Albert Bennet
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COOLING LAWRENCE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 21 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000

01 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 52 more events
21 Sep 1992
Ad 21/08/92--------- £ si 98@1=98 £ ic 2/100

21 Sep 1992
Accounting reference date notified as 31/12

11 Sep 1992
Director resigned;new director appointed

11 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

21 Aug 1992
Incorporation