Lawrence House Nominees Limited

Active03002176 Private limited company
Incorporated
15 December 1994 (31 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Lawrence House Summer Hill
Harbledown
Canterbury
CT2 8GT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2022
British
Born September 1983 (43)
Director · Appointed 23 February 2022
British
Born May 1971 (55)
Director · Appointed 1 September 2010
British
Born May 1973 (53)
Officer history (11 former)
31 July 2026
Resigned O'Shea, Andrew Keith as Director
24 December 2025
Resigned Cragg, Robert James as Secretary
23 February 2022
Appointed Cragg, Robert James as Director
23 February 2022
Appointed Rule, Elizabeth Evelyn as Director
23 February 2022
Appointed Cragg, Robert James as Secretary
23 February 2022
Appointed O'Shea, Andrew Keith as Director
23 February 2022
Resigned Rule, Elizabeth Evelyn Jane as Secretary
30 August 2021
Resigned O'Shea, Roger Keith as Director
3 September 2010
Appointed Rule, Elizabeth Evelyn Jane as Secretary
3 September 2010
Resigned Sargeant, Michael John as Secretary
3 September 2010
Resigned Sargeant, Michael John as Director
1 September 2010
Appointed O'Shea, Nicholas David as Director
7 March 2009
Resigned Oliver, Craig Ian as Secretary
7 March 2009
Appointed Sargeant, Michael John as Secretary
11 July 2003
Resigned Tipple, Graham Mackenzie as Secretary
11 July 2003
Appointed Oliver, Craig Ian as Secretary
1 January 2002
Appointed Tipple, Graham Mackenzie as Secretary
31 December 2001
Resigned Sargeant, Michael John as Secretary
15 December 1994
Appointed Wayne, Harold as Nominee Secretary
15 December 1994
Resigned Wayne, Harold as Nominee Secretary
15 December 1994
Appointed Wayne, Yvonne as Nominee Director
15 December 1994
Resigned Wayne, Yvonne as Nominee Director
15 December 1994
Appointed Sargeant, Michael John as Secretary
15 December 1994
Appointed Sargeant, Michael John as Director
15 December 1994
Appointed O'Shea, Roger Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01105564

Financials

Net Assets
£100
Employees
4

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
1 January 2026Termination of appointment of a secretary
23 December 2025Confirmation statement with updates15 December 2025
30 September 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with updates15 December 2024
Show all recent filings

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