Aramis Land Limited

Active03889997 Private limited company
Incorporated
7 December 1999 (26 years)
Industry
Development of building projects (41100)
Directors
Alexandra Sophie Clare Lawrence
Helena Zoe Rose Lawrence
Mark Gordon Euan Lawrence
Accounts type
Total exemption full
Region
Greater London
Address
Units Scf 1 & 2 Western International Market
Hayes Road
Southall
UB2 5XJ

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lawrence, Alexandra Sophie Clare
Director · Appointed 19 August 2020
British
Born December 1987 (38)
Lawrence, Helena Zoe Rose
Director · Appointed 19 August 2020
British
Born August 1998 (28)
Lawrence, Mark Gordon Euan
Director · Appointed 19 August 2020
British
Born January 2000 (26)
Lawrence, Simon James Clifford
Director · Appointed 19 August 2020
British
Born June 1986 (40)
Director · Appointed 17 January 2014
British
Born July 1984 (42)
Officer history (5 former)
19 August 2020
Resigned Lawrence, Sonia as Director
19 August 2020
Appointed Lawrence, Mark Gordon Euan as Director
19 August 2020
Appointed Lawrence, Simon James Clifford as Director
19 August 2020
Appointed Lawrence, Helena Zoe Rose as Director
19 August 2020
Appointed Lawrence, Alexandra Sophie Clare as Director
28 May 2014
Appointed Lawrence, Sonia as Director
2 May 2014
Resigned Lawrence, Clifford as Director
17 January 2014
12 August 2009
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
1 February 2008
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
1 February 2008
Resigned Briefly Nominees Limited as Corporate Secretary
7 December 1999
Appointed Chettleburgh International Limited as Corporate Secretary
7 December 1999
Appointed Briefly Nominees Limited as Corporate Secretary
7 December 1999
Appointed Lawrence, Clifford as Director
7 December 1999
Resigned Chettleburgh International Limited as Corporate 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.
Former controllers (1)
6 April 2016
Ceased Sonia Lawrence — Owns 75–100% of shares

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Net Assets
£113,067
Cash
£66,348
Current Ratio
8.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £93,960 £94,594 £101,635 £108,838 £113,067
Balance sheet detail
202520242023202220212020
Fixed Assets£50,500£50,500£50,500
Current Assets£72,036£66,529£75,268£60,652£53,188
Debtors£5,688£361£3,097£0£49,435
Cash£66,348£66,168£72,171£60,652£3,753
Creditors (< 1 year)£8,264£6,986£6,549£22,928£15,353£8,523
Net Current Assets£63,772£59,543£52,340£45,299£44,665
Net Assets£113,067£108,838£101,635£94,594£93,960
Shareholder Funds£113,067£108,838£101,635£94,594£93,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Total exemption full accounts25 March 2025
31 December 2025Confirmation statement with no updates7 December 2025
19 December 2024Total exemption full accounts25 March 2024
18 December 2024Confirmation statement with no updates7 December 2024
19 December 2023Confirmation statement with no updates7 December 2023
Show all recent filings

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