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HOUSTON LAWRENCE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Houston Lawrence Management Limited. The company was founded 20 years ago and was given the registration number 05066560. The firm's registered office is in BATTERSEA. You can find them at 6 Port House, Plantation Wharf, Battersea, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOUSTON LAWRENCE MANAGEMENT LIMITED
Company Number:05066560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Port House, Plantation Wharf, Battersea, London, SW11 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director29 October 2004Active
15 Woodcote Close, Epsom, KT18 7QJ

Secretary08 March 2004Active
19 Birch Court, 50 Thicket Road, Sutton, SM1 4PY

Secretary21 July 2005Active
6, Port House, Plantation Wharf, Battersea, United Kingdom, SW11 3TY

Secretary19 March 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary08 March 2004Active
98 Eaton Place, London, SW1X 8LW

Director08 March 2004Active
6, Port House, Plantation Wharf, Battersea, United Kingdom, SW11 3TY

Director01 November 2013Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director08 March 2004Active

People with Significant Control

Mr Mark David Cordery
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-09Resolution

Resolution.

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2023-03-09Address

Change registered office address company with date old address new address.

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2023-03-09Insolvency

Liquidation voluntary statement of affairs.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-02-28Change of name

Certificate change of name company.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Change person director company with change date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-23Gazette

Gazette filings brought up to date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-09Dissolution

Dissolved compulsory strike off suspended.

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