LAWRENCE SQUARE MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Termination of appointment of Lyudmil Banev as a director on 2025-05-20 View Document
03/04/253 April 2025	Confirmation statement made on 2025-04-03 with no updates View Document
16/12/2416 December 2024	Director's details changed for Ms Victoria Sayce on 2024-12-07 View Document
24/10/2424 October 2024	Micro company accounts made up to 2024-03-31 View Document
19/04/2419 April 2024	Director's details changed for Mr Tomas Krousky on 2024-04-19 View Document
03/04/243 April 2024	Confirmation statement made on 2024-04-03 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/03/246 March 2024	Termination of appointment of Francois Mounier as a director on 2024-02-29 View Document
21/02/2421 February 2024	Director's details changed for Mr Mario Matassini on 2024-02-21 View Document
21/02/2421 February 2024	Director's details changed for Strada Investments Ltd on 2024-02-21 View Document
19/02/2419 February 2024	Director's details changed for Strada Investments Ltd on 2024-02-19 View Document
19/02/2419 February 2024	Director's details changed for Silke Bleser on 2024-02-01 View Document
19/02/2419 February 2024	Director's details changed for Patrick Morrill on 2024-02-01 View Document
19/02/2419 February 2024	Appointment of Epmg Legal Limited as a secretary on 2024-02-01 View Document
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 View Document
02/02/242 February 2024	Termination of appointment of Pinnacle Housing Limited as a secretary on 2024-01-31 View Document
05/01/245 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
19/04/2319 April 2023	Appointment of Lyudmil Banev as a director on 2023-04-05 View Document
19/04/2319 April 2023	Appointment of Lucy Whalley as a director on 2023-04-05 View Document
03/04/233 April 2023	Confirmation statement made on 2023-04-03 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/02/2315 February 2023	Termination of appointment of Rachael Kent as a director on 2023-02-15 View Document
15/12/2215 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
13/05/2213 May 2022	Termination of appointment of Annette Detmer Acar as a director on 2022-05-11 View Document
26/04/2226 April 2022	Appointment of Charlotte Eaton as a director on 2022-01-01 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/02/228 February 2022	Director's details changed for Mr Tomas Krousky on 2022-02-08 View Document
08/02/228 February 2022	Director's details changed for Andreea-Raluca Zaharia on 2022-02-08 View Document
08/02/228 February 2022	Termination of appointment of Alessandro Cal as a director on 2022-02-08 View Document
08/02/228 February 2022	Confirmation statement made on 2021-12-21 with no updates View Document
08/02/228 February 2022	Director's details changed for Mrs Annette Detmer on 2022-02-08 View Document
08/02/228 February 2022	Director's details changed for Rosamund Tomlins on 2022-02-08 View Document
08/02/228 February 2022	Director's details changed for Mr Daniel John Morris on 2022-02-08 View Document
03/12/213 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
18/10/2118 October 2021	Termination of appointment of Charlotte Claire Eaton as a director on 2021-10-14 View Document
02/08/212 August 2021	Termination of appointment of John Angus as a director on 2021-07-28 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
01/03/211 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
21/12/2021 December 2020	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES View Document
16/12/2016 December 2020	APPOINTMENT TERMINATED, DIRECTOR HOLLY RYAN View Document
11/11/2011 November 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT BLESER View Document
11/11/2011 November 2020	DIRECTOR APPOINTED SILKE BLESER View Document
10/11/2010 November 2020	APPOINTMENT TERMINATED, DIRECTOR SILKE BLESER View Document
06/11/206 November 2020	DIRECTOR APPOINTED MS VICTORIA SAYCE View Document
01/10/201 October 2020	APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
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 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/03/206 March 2020	APPOINTMENT TERMINATED, DIRECTOR LIAM MCALLISTER View Document
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 View Document
05/12/195 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
18/06/1918 June 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY View Document
28/05/1928 May 2019	APPOINTMENT TERMINATED, DIRECTOR HAJ DEVSHI View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
05/12/185 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR SENG KONG View Document

23/08/1823 August 2018	DIRECTOR APPOINTED MATHEW TRICKS View Document
23/08/1823 August 2018	DIRECTOR APPOINTED SENG HIN KONG View Document
14/08/1814 August 2018	DIRECTOR APPOINTED MS HOLLY RYAN View Document
07/08/187 August 2018	CORPORATE DIRECTOR APPOINTED STRADA INVESTMENTS LTD View Document
07/08/187 August 2018	DIRECTOR APPOINTED MR MARIO MATASSINI View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
29/06/1829 June 2018	DIRECTOR APPOINTED MS ANNETTE DETMER View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR SUSANA DEL CURA REGUERO View Document
21/12/1721 December 2017	DIRECTOR APPOINTED MR JOHN ANGUS View Document
21/12/1721 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
21/12/1721 December 2017	DIRECTOR APPOINTED FRANCOIS MOUNIER View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR EMILY STAITE View Document
21/11/1721 November 2017	DIRECTOR APPOINTED MR LIAM MCALLISTER View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR HAJ DEVSHI View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR MATTHEW MACAULAY View Document
31/10/1731 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN MARY SMITH / 30/10/2017 View Document
19/10/1719 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANA DEL CURA REGUERO / 18/09/2017 View Document
28/09/1728 September 2017	DIRECTOR APPOINTED MR TOMAS KROUSKY View Document
25/09/1725 September 2017	DIRECTOR APPOINTED ROBERT BLESER View Document
25/09/1725 September 2017	DIRECTOR APPOINTED SILKE BLESER View Document
20/09/1720 September 2017	DIRECTOR APPOINTED MR MATTHEW JAMES FROST View Document
19/09/1719 September 2017	DIRECTOR APPOINTED ROSAMUND TOMLINS View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR DANIEL JOHN MORRIS View Document
15/09/1715 September 2017	DIRECTOR APPOINTED JAMES KELLY View Document
13/09/1713 September 2017	DIRECTOR APPOINTED ANDREEA-RALUCA ZAHARIA View Document
13/09/1713 September 2017	DIRECTOR APPOINTED MS JEAN MARY SMITH View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHTS View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MS HELEN DIBBLIN View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MS EMILY STAITE View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MS SUSANA DEL CURA REGUERO View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
27/01/1727 January 2017	CORPORATE SECRETARY APPOINTED PINNACLE HOUSING LIMITED View Document
07/12/167 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN View Document
10/06/1610 June 2016	DIRECTOR APPOINTED MR MARK CHARLES GREGORY View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE View Document
09/06/169 June 2016	DIRECTOR APPOINTED MR PETER BARRY KNIGHTS View Document
05/04/165 April 2016	14/03/16 NO MEMBER LIST View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
25/11/1525 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
23/07/1523 July 2015	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY View Document
09/04/159 April 2015	14/03/15 NO MEMBER LIST View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
29/01/1529 January 2015	APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON View Document
18/03/1418 March 2014	REGISTERED OFFICE CHANGED ON 18/03/2014 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING View Document
18/03/1418 March 2014	DIRECTOR APPOINTED MR STUART JAMES WALLACE View Document
18/03/1418 March 2014	DIRECTOR APPOINTED SIMON JOHN MORGAN View Document
18/03/1418 March 2014	DIRECTOR APPOINTED MR GEOFFREY ROBSON View Document
18/03/1418 March 2014	CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED View Document
14/03/1414 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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