Lawrence Wharf 2000 Management Limited

Active03864008 Private limited company
Incorporated
22 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adam Robert Luke Smith
Morne Adriaans
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born June 1981 (45)
Smith, Adam Robert Luke
Director · Appointed 8 April 2026
British
Born January 1995 (31)
Adriaans, Morne
Director · Appointed 6 January 2025
British
Born June 1981 (45)
Barrass, James Daniel
Director · Appointed 2 December 2024
British
Born February 1985 (41)
Corporate Secretary · Appointed 1 January 2023
Paraschaki, Kyra
Director · Appointed 9 August 2021
British
Born March 1966 (60)
Director · Appointed 6 April 2021
British
Born May 1990 (36)
Jones, David
Director · Appointed 6 April 2021
British
Born May 1987 (39)
Officer history (46 former)
24 September 2026
Resigned Berthier, Constance Reine Dora as Director
13 August 2026
Appointed Atkins, Steven David as Director
8 April 2026
Appointed Smith, Adam Robert Luke as Director
6 January 2025
Appointed Adriaans, Morne as Director
2 December 2024
Appointed Barrass, James Daniel as Director
12 November 2024
Resigned Frost, Hannah Mariah as Director
14 October 2024
Appointed Berthier, Constance Reine Dora as Director
12 September 2023
Resigned Jones, David as Director
1 January 2023
Appointed Jennings & Barrett as Corporate Secretary
1 January 2023
Resigned Kinleigh Limited as Corporate Secretary
30 March 2022
Resigned Dent, John Christopher Stewart as Director
14 October 2021
Resigned Salvi, Stefano Francesco as Director
14 October 2021
Resigned Frison, Pierluigi as Director
14 October 2021
Resigned Berthier, Constance Reine Dora as Director
28 September 2021
Resigned Griffin, Gerard Francis, Dr as Director
21 September 2021
Appointed Frost, Hannah Mariah as Director
9 August 2021
Appointed Paraschaki, Kyra as Director
17 May 2021
Appointed Kinleigh Limited as Corporate Secretary
6 April 2021
Appointed Jones, David as Director
6 April 2021
Appointed Jones, David as Director
6 April 2021
Appointed Ashley-Lahiff, Michael as Director
30 March 2021
Appointed Griffin, Gerard Francis, Dr as Director
1 January 2021
Resigned Luu, Nhon as Director
1 January 2021
Resigned Chilton, Min Huei as Director
2 November 2020
Resigned Begbie, David John as Director
14 September 2020
Appointed Frison, Pierluigi as Director
25 June 2020
Appointed Berthier, Constance Reine Dora as Director
25 June 2020
Resigned Bella, Christian Abanda as Director
4 November 2019
Resigned Roucaute, Steeve Axel as Director
17 February 2019
Resigned Berthier, Constance Reine Dora as Director
11 July 2018
Resigned Butcher, Linda Anne as Director
26 June 2018
Resigned Griffin, Gerard Francis, Dr as Director
28 June 2017
Appointed Luu, Nhon as Director
12 June 2017
Appointed Bella, Christian Abanda as Director
12 June 2017
Appointed Berthier, Constance Reine Dora as Director
15 February 2016
Resigned Petronis, Martin David as Director
15 February 2016
Resigned Mathers, Ronald Walter as Director
15 February 2016
Resigned Kelly, Alexandra as Director
6 July 2015
Appointed Salvi, Stefano Francesco as Director
16 February 2015
Appointed Dent, John Christopher Stewart as Director
9 October 2014
Resigned Petagna, Marco as Director
16 March 2014
Resigned Whitmore, David William as Director
14 February 2014
Appointed Roucaute, Steeve Axel as Director
7 February 2014
Resigned Brookes, Lydia Kirsten as Director
15 November 2013
Appointed Butcher, Linda Anne as Director
15 November 2013
Appointed Griffin, Gerard Francis, Dr as Director
5 September 2013
Resigned Whelan, Michael John as Director
24 May 2013
Appointed Chilton, Min Huei as Director
7 May 2013
Appointed Petronis, Martin David as Director
1 May 2013
Appointed Begbie, David John as Director
22 April 2013
Appointed Brookes, Lydia Kirsten as Director
16 April 2013
Appointed Kelly, Alexandra as Director
16 April 2013
Appointed Petagna, Marco as Director
15 April 2013
Appointed Whelan, Michael John as Director
15 April 2013
Appointed Mathers, Ronald Walter as Director
9 April 2013
Resigned Roucaute, Steeve Axel as Director
9 April 2013
Resigned Lam, Eric Chun Yeung as Director
9 April 2013
Resigned Meaney, Nicholas James as Director
11 August 2012
Appointed Roucaute, Steeve Axel as Director
3 May 2012
Resigned Griffin, Gerard Francis, Dr as Director
20 February 2012
Appointed Lam, Eric Chun Yeung as Director
19 March 2011
Resigned Robinson Price, Keston as Director
19 March 2011
Resigned Robinson Price, Keston as Secretary
8 March 2011
Resigned Beamer, David Michael Spence as Director
13 July 2009
Appointed Beamer, David Michael Spence as Director
15 December 2007
Appointed Griffin, Gerard Francis, Dr as Director
1 October 2007
Resigned Yule, Robin as Director
1 October 2007
Appointed Meaney, Nicholas James as Director
4 July 2006
Appointed Yule, Robin as Director
22 October 2005
Resigned Roberts, Hazel as Director
22 October 2005
Resigned Roberts, Hazel as Secretary
18 October 2005
Resigned Cunningham, Andrew Mcmillan as Director
17 October 2005
Appointed Robinson Price, Keston as Secretary
11 April 2005
Resigned Whelan, Michael John as Director
31 January 2005
Resigned Tragett, Thomas Heathcote as Director
25 January 2005
Resigned Stage, Catherine Helen as Director
25 January 2005
Appointed Whelan, Michael John as Director
25 January 2005
Appointed Robinson Price, Keston as Director
31 December 2004
Resigned Pool, Miles Anthony as Director
19 February 2003
Resigned Mathers, Ronald Walter as Director
31 December 2002
Resigned Springall, Ian Cobham as Secretary
31 December 2002
Resigned Kershaw, Malcolm Howard as Director
4 October 2002
Resigned Page, Carol Anne as Director
20 June 2002
Appointed Pool, Miles Anthony as Director
20 June 2002
Appointed Whitmore, David William as Director
20 June 2002
Appointed Stage, Catherine Helen as Director
1 June 2002
Appointed Roberts, Hazel as Secretary
1 June 2002
Appointed Cunningham, Andrew Mcmillan as Director
1 June 2002
Appointed Roberts, Hazel as Director
1 June 2002
Appointed Tragett, Thomas Heathcote as Director
1 June 2002
Appointed Page, Carol Anne as Director
1 June 2002
Appointed Mathers, Ronald Walter as Director
29 June 2001
Resigned Forrester, Robert Thomas as Director
22 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 October 1999
Appointed Forrester, Robert Thomas as Director
22 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 October 1999
Appointed Springall, Ian Cobham as Secretary
22 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Appointed Kershaw, Malcolm Howard as Director
22 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£157
Cash
£88,398
Employees
1
Current Ratio
3.8x

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £157 £157 £157 £157 £157 £157
Balance sheet detail
202420232022202120202019
Current Assets£202,264£157£259,741£360,953£384,987£310,967
Debtors£113,866£67,279£36,166
Cash£88,398£317,708£274,801
Creditors (< 1 year)£52,899£0£16,148£138,382£115,710£100,618
Net Current Assets£149,365£157£243,593£222,571£269,277£210,349
Net Assets£157£157£157£157£157£157
Shareholder Funds£157£157£157£157£157£157

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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