Company NameLawrence Edwards Limited
DirectorsGordon John Edwards and Andrew-James Lawrence
Company StatusActive
Company NumberSC366576
CategoryPrivate Limited Company
Incorporation Date9 October 2009(14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Gordon John Edwards
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9
Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMr Andrew-James Lawrence
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9
Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMiss Vikki Steward
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed09 October 2009(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Contact

Websitelawrenceedwardsltd.co.uk

Location

Registered Address9
Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

50 at £1Andrew James Lawrence
50.00%
Ordinary
50 at £1Gordon John Edwards
50.00%
Ordinary

Financials

Year2014
Net Worth£9,790
Cash£48,904
Current Liabilities£59,673

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 October 2023 (6 months, 3 weeks ago)
Next Return Due23 October 2024 (5 months, 4 weeks from now)

Filing History

9 October 2023Confirmation statement made on 9 October 2023 with updates (4 pages)
4 April 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
10 October 2022Confirmation statement made on 9 October 2022 with updates (4 pages)
19 April 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
25 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
5 April 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
22 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
13 August 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
9 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
22 May 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
10 October 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
2 March 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
18 October 2017Change of details for Mr Andrew James Lawrence as a person with significant control on 2 June 2017 (2 pages)
18 October 2017Director's details changed for Mr Andrew-James Lawrence on 2 June 2017 (2 pages)
18 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
18 October 2017Director's details changed for Mr Andrew-James Lawrence on 2 June 2017 (2 pages)
18 October 2017Change of details for Mr Gordon John Edwards as a person with significant control on 29 September 2017 (2 pages)
18 October 2017Change of details for Mr Andrew James Lawrence as a person with significant control on 2 June 2017 (2 pages)
18 October 2017Director's details changed for Mr Gordon John Edwards on 29 September 2017 (2 pages)
18 October 2017Change of details for Mr Gordon John Edwards as a person with significant control on 29 September 2017 (2 pages)
18 October 2017Director's details changed for Mr Gordon John Edwards on 29 September 2017 (2 pages)
18 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
16 January 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 January 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 October 2016Confirmation statement made on 9 October 2016 with updates (8 pages)
13 October 2016Director's details changed for Mr Gordon John Edwards on 26 September 2016 (2 pages)
13 October 2016Director's details changed for Mr Gordon John Edwards on 26 September 2016 (2 pages)
13 October 2016Confirmation statement made on 9 October 2016 with updates (8 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 June 2016Statement of capital following an allotment of shares on 12 May 2016
  • GBP 101
(6 pages)
13 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 ordinary c share of £1 created and issued 12/05/2016
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 June 2016Change of share class name or designation (2 pages)
13 June 2016Change of share class name or designation (2 pages)
13 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 ordinary c share of £1 created and issued 12/05/2016
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 June 2016Statement of capital following an allotment of shares on 12 May 2016
  • GBP 101
(6 pages)
19 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
19 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
19 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
9 February 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 February 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
28 January 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 January 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 November 2013Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
25 November 2013Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
25 November 2013Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
13 February 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 February 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
7 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
26 October 2009Appointment of Mr Andrew-James Lawrence as a director (2 pages)
26 October 2009Appointment of Mr Gordon John Edwards as a director (2 pages)
26 October 2009Appointment of Mr Andrew-James Lawrence as a director (2 pages)
26 October 2009Appointment of Mr Gordon John Edwards as a director (2 pages)
9 October 2009Termination of appointment of Vikki Steward as a director (1 page)
9 October 2009Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page)
9 October 2009Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page)
9 October 2009Incorporation (29 pages)
9 October 2009Incorporation (29 pages)
9 October 2009Termination of appointment of Vikki Steward as a director (1 page)