K & I Lawrence Limited

Company Name	K & I Lawrence Limited
Company Status	Active
Company Number	04093121
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian St John Lawrence
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Spencer House 14 Scott Road Prestbury Macclesfield Cheshire SK10 4DN

Director Name	Miss Kirsty Jane Lawrence
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Spencer House 14 Scott Road Prestbury Macclesfield Cheshire SK10 4DN

Secretary Name	Ian St John Lawrence
Nationality	British
Status	Current
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spencer House 14 Scott Road Prestbury Macclesfield Cheshire SK10 4DN

Director Name	John Edward Lawrence
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(9 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spencer House 14 Scott Road Prestbury Macclesfield Cheshire SK10 4DN

Director Name	Pamela Elizabeth Lawrence
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(9 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spencer House 14 Scott Road Prestbury Macclesfield Cheshire SK10 4DN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Spencer House 14 Scott Road Prestbury Macclesfield Cheshire SK10 4DN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Shareholders

5 at £1	Ian St. John Lawrence 50.00% Ordinary
5 at £1	Kirsty Jane Lawrence 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
29 November 2017	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to Rsm 9th Floor 3 Hardman Street Manchester M3 3HF (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 November 2015	Director's details changed for Kirsty Jane Lawrence on 29 October 2015 (2 pages)
20 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10 (6 pages)
25 October 2013	Registered office address changed from De Calveley Barn Greendale Lane Mottram St Andrew Macclesfield SK10 4AY on 25 October 2013 (1 page)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
29 December 2010	Director's details changed for Ian St John Lawrence on 23 November 2010 (3 pages)
29 December 2010	Secretary's details changed for Ian St John Lawrence on 23 November 2010 (3 pages)
25 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 August 2010	Appointment of John Edward Lawrence as a director (3 pages)
18 August 2010	Appointment of Pamela Elizabeth Lawrence as a director (3 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (14 pages)
10 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 November 2008	Return made up to 19/10/08; full list of members (6 pages)
13 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 November 2007	Return made up to 19/10/07; full list of members (5 pages)
27 October 2006	Return made up to 19/10/06; full list of members (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 January 2006	Return made up to 19/10/05; full list of members (5 pages)
9 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 October 2003	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: 22 meadow way wilmslow cheshire SK9 6JL (1 page)
1 December 2002	Location of register of members (1 page)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 December 2002	Return made up to 19/10/02; full list of members (5 pages)
27 January 2002	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
16 March 2001	Ad 19/10/00--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 31 corsham street london N1 6DR (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
19 October 2000	Incorporation (18 pages)

K & I Lawrence Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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