LAWRENCE WARREN LIMITED
UNIT C2A, THE MARLOWES CENTRE, HEMEL HEMPSTEAD HP1 1DX- Active
- Private Limited Company
- Company No. 08421938
- Last Updated: 01 Mar 2024
Company Profile
LAWRENCE WARREN LIMITED was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. LAWRENCE WARREN LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 11 years 11 months and 25 days.
| Name | LAWRENCE WARREN LIMITED |
|---|---|
| Company number | 08421938 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C2A THE MARLOWES CENTRE HEMEL HEMPSTEAD HP1 1DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hilary Warren Baum Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Roma Baum Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against LAWRENCE WARREN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAWRENCE WARREN LIMITED | 27 Feb 2013 |