LAWRIE CORNISH LIMITED
LONDON

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Company number 07695674
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of LAWRIE CORNISH LIMITED are www.lawriecornish.co.uk, and www.lawrie-cornish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lawrie Cornish Limited is a Private Limited Company. The company registration number is 07695674. Lawrie Cornish Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of Lawrie Cornish Limited is 72 75 Marylebone High Street London W1u 5jw. . CORNISH, Richard Martin Stuart is a Director of the company. LAWRIE, Alexander John is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BROWNING, Andrew Frank has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CORNISH, Richard Martin Stuart
Appointed Date: 06 July 2011
63 years old
Director
LAWRIE, Alexander John
Appointed Date: 06 July 2011
53 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 September 2011
Appointed Date: 06 July 2011
Director
BROWNING, Andrew Frank
Resigned: 09 December 2013
Appointed Date: 13 July 2012
74 years old

Persons With Significant Control

Mr Richard Martin Stuart Cornish
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alexander John Lawrie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LAWRIE CORNISH LIMITED Events

21 Oct 2016
Confirmation statement made on 6 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
19 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 8 more events
15 Nov 2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 November 2011
15 Nov 2011
Director's details changed for Mr Richard Martin Stuart Cornish on 1 November 2011
15 Nov 2011
Director's details changed for Mr Alexander John Lawrie on 1 November 2011
13 Oct 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
06 Jul 2011
Incorporation

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