LAWRENCE SQUARE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Daniel John Morris as a director on 2025-06-25

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27/05/2527 May 2025 Termination of appointment of Lyudmil Banev as a director on 2025-05-20

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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16/12/2416 December 2024 Director's details changed for Ms Victoria Sayce on 2024-12-07

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Director's details changed for Mr Tomas Krousky on 2024-04-19

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Termination of appointment of Francois Mounier as a director on 2024-02-29

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21/02/2421 February 2024 Director's details changed for Strada Investments Ltd on 2024-02-21

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21/02/2421 February 2024 Director's details changed for Mr Mario Matassini on 2024-02-21

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19/02/2419 February 2024 Director's details changed for Strada Investments Ltd on 2024-02-19

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19/02/2419 February 2024 Director's details changed for Patrick Morrill on 2024-02-01

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19/02/2419 February 2024 Appointment of Epmg Legal Limited as a secretary on 2024-02-01

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19/02/2419 February 2024 Director's details changed for Silke Bleser on 2024-02-01

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02/02/242 February 2024 Registered office address changed from C/O Pinnacle Housing Ltd as Agent for Lawrence Square Management Company Ltd 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL England to 2 Hills Road Cambridge CB2 1JP on 2024-02-02

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02/02/242 February 2024 Termination of appointment of Pinnacle Housing Limited as a secretary on 2024-01-31

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-03-31

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19/04/2319 April 2023 Appointment of Lucy Whalley as a director on 2023-04-05

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19/04/2319 April 2023 Appointment of Lyudmil Banev as a director on 2023-04-05

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Termination of appointment of Rachael Kent as a director on 2023-02-15

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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13/05/2213 May 2022 Termination of appointment of Annette Detmer Acar as a director on 2022-05-11

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26/04/2226 April 2022 Appointment of Charlotte Eaton as a director on 2022-01-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Director's details changed for Mr Daniel John Morris on 2022-02-08

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08/02/228 February 2022 Director's details changed for Mr Tomas Krousky on 2022-02-08

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08/02/228 February 2022 Director's details changed for Andreea-Raluca Zaharia on 2022-02-08

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08/02/228 February 2022 Director's details changed for Rosamund Tomlins on 2022-02-08

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08/02/228 February 2022 Termination of appointment of Alessandro Cal as a director on 2022-02-08

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08/02/228 February 2022 Confirmation statement made on 2021-12-21 with no updates

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08/02/228 February 2022 Director's details changed for Mrs Annette Detmer on 2022-02-08

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-03-31

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18/10/2118 October 2021 Termination of appointment of Charlotte Claire Eaton as a director on 2021-10-14

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02/08/212 August 2021 Termination of appointment of John Angus as a director on 2021-07-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR HOLLY RYAN

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11/11/2011 November 2020 DIRECTOR APPOINTED SILKE BLESER

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLESER

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR SILKE BLESER

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06/11/206 November 2020 DIRECTOR APPOINTED MS VICTORIA SAYCE

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O PINNACLE, AZIMA AHMED EUSTON TOWER , FLOOR 21 EUSTON ROAD LONDON NW1 3DP ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR LIAM MCALLISTER

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM PINNACLE HOUSING LTD GROUND FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR HAJ DEVSHI

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR SENG KONG

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23/08/1823 August 2018 DIRECTOR APPOINTED MATHEW TRICKS

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23/08/1823 August 2018 DIRECTOR APPOINTED SENG HIN KONG

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14/08/1814 August 2018 DIRECTOR APPOINTED MS HOLLY RYAN

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07/08/187 August 2018 CORPORATE DIRECTOR APPOINTED STRADA INVESTMENTS LTD

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07/08/187 August 2018 DIRECTOR APPOINTED MR MARIO MATASSINI

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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29/06/1829 June 2018 DIRECTOR APPOINTED MS ANNETTE DETMER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR SUSANA DEL CURA REGUERO

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21/12/1721 December 2017 DIRECTOR APPOINTED FRANCOIS MOUNIER

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21/12/1721 December 2017 DIRECTOR APPOINTED MR JOHN ANGUS

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR EMILY STAITE

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21/11/1721 November 2017 DIRECTOR APPOINTED MR LIAM MCALLISTER

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16/11/1716 November 2017 DIRECTOR APPOINTED MR HAJ DEVSHI

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN MARY SMITH / 30/10/2017

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31/10/1731 October 2017 DIRECTOR APPOINTED MR MATTHEW MACAULAY

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANA DEL CURA REGUERO / 18/09/2017

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28/09/1728 September 2017 DIRECTOR APPOINTED MR TOMAS KROUSKY

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25/09/1725 September 2017 DIRECTOR APPOINTED ROBERT BLESER

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25/09/1725 September 2017 DIRECTOR APPOINTED SILKE BLESER

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20/09/1720 September 2017 DIRECTOR APPOINTED MR MATTHEW JAMES FROST

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19/09/1719 September 2017 DIRECTOR APPOINTED ROSAMUND TOMLINS

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15/09/1715 September 2017 DIRECTOR APPOINTED MR DANIEL JOHN MORRIS

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15/09/1715 September 2017 DIRECTOR APPOINTED JAMES KELLY

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13/09/1713 September 2017 DIRECTOR APPOINTED ANDREEA-RALUCA ZAHARIA

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13/09/1713 September 2017 DIRECTOR APPOINTED MS JEAN MARY SMITH

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12/09/1712 September 2017 DIRECTOR APPOINTED MS EMILY STAITE

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHTS

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12/09/1712 September 2017 DIRECTOR APPOINTED MS SUSANA DEL CURA REGUERO

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12/09/1712 September 2017 DIRECTOR APPOINTED MS HELEN DIBBLIN

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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27/01/1727 January 2017 CORPORATE SECRETARY APPOINTED PINNACLE HOUSING LIMITED

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/06/1610 June 2016 DIRECTOR APPOINTED MR MARK CHARLES GREGORY

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE

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09/06/169 June 2016 DIRECTOR APPOINTED MR PETER BARRY KNIGHTS

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05/04/165 April 2016 14/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY

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09/04/159 April 2015 14/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED

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18/03/1418 March 2014 CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED

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18/03/1418 March 2014 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED

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18/03/1418 March 2014 DIRECTOR APPOINTED MR GEOFFREY ROBSON

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18/03/1418 March 2014 DIRECTOR APPOINTED SIMON JOHN MORGAN

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18/03/1418 March 2014 DIRECTOR APPOINTED MR STUART JAMES WALLACE

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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