LAWRENCE STEPHENS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 03/09/253 September 2025 New | Statement of capital following an allotment of shares on 2025-03-01 |
| 06/08/256 August 2025 New | Termination of appointment of Carly Anne Russell as a director on 2025-07-31 |
| 17/06/2517 June 2025 | Satisfaction of charge 121651480001 in full |
| 04/06/254 June 2025 | Appointment of Ms Laura Elizabeth Brown as a director on 2025-06-02 |
| 23/05/2523 May 2025 | Registration of charge 121651480002, created on 2025-05-22 |
| 14/05/2514 May 2025 | Appointment of Mrs Alexandra Elizabeth Rogowski as a director on 2025-05-12 |
| 03/04/253 April 2025 | Appointment of Ms Anna Maria Christou as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Ms Sarah Gallagher as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr Asim Arshad as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Ms Ausra Triantafyllidou as a director on 2025-04-01 |
| 26/03/2526 March 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26 |
| 24/03/2524 March 2025 | Appointment of Mr Leigh Stuart Sayliss as a director on 2025-03-17 |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 04/03/254 March 2025 | Full accounts made up to 2024-03-31 |
| 03/03/253 March 2025 | Termination of appointment of Andreas Panteli as a director on 2025-02-28 |
| 17/02/2517 February 2025 | Appointment of Mr Steven John Clinning as a director on 2025-02-17 |
| 14/02/2514 February 2025 | Appointment of Mr Matthew Hind as a director on 2025-02-12 |
| 06/02/256 February 2025 | Appointment of Mr Nickhil Mandora as a director on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Mr Chris Cagney as a director on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Mr Christopher John Aynsley as a director on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Mr Sam Silverman as a director on 2025-02-03 |
| 04/12/244 December 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 |
| 13/11/2413 November 2024 | Appointment of Mr Dominic Holden as a director on 2024-11-13 |
| 08/11/248 November 2024 | Second filing of Confirmation Statement dated 2024-08-19 |
| 16/09/2416 September 2024 | 19/08/24 Statement of Capital gbp 1300.00 |
| 14/08/2414 August 2024 | Purchase of own shares. |
| 14/08/2414 August 2024 | Cancellation of shares. Statement of capital on 2024-08-06 |
| 09/08/249 August 2024 | Second filing of Confirmation Statement dated 2022-08-19 |
| 01/08/241 August 2024 | Director's details changed for Mr Abtin Yeganeh on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Ms Katherine Zangana as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Abtin Yeganeh as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Ms Rachel Coulthard as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Ms Eleanor Wood as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Jim Richards as a director on 2024-08-01 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-07-31 |
| 25/07/2425 July 2024 | Termination of appointment of Geoffrey Ian Mendelsohn as a director on 2024-07-24 |
| 08/07/248 July 2024 | Appointment of Mr Alexander John Edwards as a director on 2024-06-24 |
| 08/07/248 July 2024 | Appointment of Ms Ann Yvonne Ebberson as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mr Matt Green as a director on 2024-06-18 |
| 01/05/241 May 2024 | Termination of appointment of Riteshkumar Jay Patel as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Joanne Audrey Mackie as a director on 2024-04-30 |
| 10/04/2410 April 2024 | Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 2024-04-10 |
| 02/04/242 April 2024 | Termination of appointment of Stavros Theophilou as a director on 2024-03-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Termination of appointment of Benjamin Simon Markham Castle as a director on 2024-02-15 |
| 01/03/241 March 2024 | Termination of appointment of Naheed Taj as a director on 2024-02-15 |
| 27/11/2327 November 2023 | Appointment of Mr Gunduz Misiri as a director on 2023-11-06 |
| 18/09/2318 September 2023 | Appointment of Mr Mohit Singh Pasricha as a director on 2023-08-01 |
| 18/09/2318 September 2023 | Termination of appointment of Corinne Tamaris Parke as a director on 2023-08-31 |
| 18/09/2318 September 2023 | Appointment of Ms Claire Louise Allan as a director on 2023-08-07 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-07-31 |
| 26/05/2326 May 2023 | Appointment of Mr Ricardo Rodrigues Geada as a director on 2023-05-02 |
| 04/11/224 November 2022 | Appointment of Mrs Joanne Audrey Mackie as a director on 2022-11-01 |
| 04/11/224 November 2022 | Appointment of Mr Benjamin Simon Markham Castle as a director on 2022-11-01 |
| 04/11/224 November 2022 | Appointment of Corinne Tamaris Parke as a director on 2022-11-01 |
| 04/11/224 November 2022 | Appointment of Naheed Taj as a director on 2022-11-01 |
| 19/10/2219 October 2022 | Appointment of Mr Steven Jay Roskin as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Appointment of Miss Golnaz Michelle Banan as a director on 2022-10-10 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-19 with updates |
| 28/09/2228 September 2022 | Appointment of Mr Ajoy Bose-Mallick as a director on 2022-09-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Previous accounting period shortened from 2021-08-31 to 2021-07-31 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 16/02/2216 February 2022 | Appointment of Mr Thomas William Pemberton as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Mr Geoffrey Ian Mendelsohn as a director on 2022-02-07 |
| 21/01/2221 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-18 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-08-23 |
| 20/01/2220 January 2022 | Appointment of Mr Gareth David Hughes as a director on 2021-11-01 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-10-18 |
| 19/10/2119 October 2021 | Appointment of Mr James David Lyons as a director on 2021-10-18 |
| 13/10/2113 October 2021 | Cessation of Steven Heston Bernstein as a person with significant control on 2020-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-08-19 with updates |
| 13/10/2113 October 2021 | Notification of a person with significant control statement |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Appointment of Mr Riteshkumar Jay Patel as a director on 2021-07-01 |
| 17/06/2117 June 2021 | Appointment of Mrs Nisha Bhola as a director on 2021-05-01 |
| 06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR PAUL WILSON |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DONOGHUE |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 15/10/2015 October 2020 | SUB-DIVISION 30/09/20 |
| 15/10/2015 October 2020 | ARTICLES OF ASSOCIATION |
| 15/10/2015 October 2020 | ADOPT ARTICLES 30/09/2020 |
| 12/10/2012 October 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 1240 |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR GLEN VINCENT BAYLISS |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR DAVID FREEDMAN |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR BRADLEY MITCHELL LEE |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR MARTIN DAVID DONOGHUE |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR PAUL ANDREW MARSH |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY SIMON MARSHALL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR DANIEL OLIVER SCHWARZ |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR JEFFREY LEE RUBENSTEIN |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR GREGORY PALOS |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR ANDREW JONATHAN CONWAY |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR LAWRENCE PATRICK KELLY |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR STEPHEN MESSIAS |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR ENGLAND |
| 20/08/1920 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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