Lawrence Wharf Limited

Company Name	Lawrence Wharf Limited
Company Status	Active
Company Number	09635473
Category	Private Limited Company
Incorporation Date	11 June 2015(8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Craig Themistocleous
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2015(1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Hop Exchange 24 Southwark Street Suite 30-33 London SE1 1TY

Director Name	Ms Linda Anne Butcher
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hunters Lodge Hunters Close Wilmslow SK9 2LY

Director Name	Mr Christopher Donald Henry Mee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hunters Lodge Hunters Close Wilmslow SK9 2LY

Director Name	Mr Michael Ashley-Lahiff
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hunters Lodge Hunters Close Wilmslow SK9 2LY

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12 Hunters Lodge Hunters Close Wilmslow SK9 2LY

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Mr John Christopher Stewart Dent
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Alan King
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Mermaid Court Rotherhithe Street London SE16 5UB

Director Name	Steeve Axel Roucaute
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Mermaid Court Rotherhithe Street London SE16 5UB

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	21 January 2022(6 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 July 2022)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	12 Hunters Lodge Hunters Close Wilmslow SK9 2LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow Dean Row
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

6 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
12 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
11 September 2018	Registered office address changed from 15 Carlisle Street Alderley Edge SK9 7EZ England to 12 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY on 11 September 2018 (1 page)
13 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 July 2017	Registered office address changed from Lawrence Wharf 19 Mermaid Court Rotherhithe Street London Southwark SE16 5UB United Kingdom to 15 Carlisle Street Alderley Edge SK9 7EZ on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from Lawrence Wharf 19 Mermaid Court Rotherhithe Street London Southwark SE16 5UB United Kingdom to 15 Carlisle Street Alderley Edge SK9 7EZ on 14 July 2017 (1 page)
27 June 2017	Termination of appointment of Steeve Axel Roucaute as a director on 15 June 2017 (1 page)
27 June 2017	Termination of appointment of Steeve Axel Roucaute as a director on 15 June 2017 (1 page)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
3 February 2017	Appointment of Mr Christopher Donald Henry Mee as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr Christopher Donald Henry Mee as a director on 3 February 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 October 2016	Appointment of Ms Linda Anne Butcher as a director on 27 October 2016 (2 pages)
28 October 2016	Appointment of Ms Linda Anne Butcher as a director on 27 October 2016 (2 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
16 June 2016	Termination of appointment of Alan King as a director on 10 June 2016 (1 page)
16 June 2016	Termination of appointment of Alan King as a director on 10 June 2016 (1 page)
16 June 2016	Director's details changed for Steeve Axel Noucaute on 1 January 2016 (2 pages)
16 June 2016	Director's details changed for Steeve Axel Noucaute on 1 January 2016 (2 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
24 July 2015	Appointment of Craig Themistocleous as a director on 12 July 2015 (3 pages)
24 July 2015	Appointment of Steeve Axel Noucaute as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Steeve Axel Noucaute as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Craig Themistocleous as a director on 12 July 2015 (3 pages)
24 July 2015	Appointment of Steeve Axel Noucaute as a director on 1 July 2015 (3 pages)
9 July 2015	Appointment of Alan King as a director on 1 July 2015 (3 pages)
9 July 2015	Appointment of Alan King as a director on 1 July 2015 (3 pages)
9 July 2015	Appointment of Alan King as a director on 1 July 2015 (3 pages)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lawrence Wharf Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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