Lawrence Wharf 2000 Management Limited

Active
Incorporated on 22 Oct 1999

Reg Address: Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ, England

Company Number 03864008
Company Status Active
Incorporation Date 22 Oct 1999
Total Assets £259.74K £-101.21K (-28%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Sep 2023
Confirmation Statement Next Due 20 Sep 2024
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Lawrence Wharf 2000 Management Limited" is a ltd and located in Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. Lawrence Wharf 2000 Management Limited is currently in active status and it was incorporated on 22 Oct 1999 (24 years 11 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£259.74K ^{£-101.21K (-28%)} _{change vs prev year}
Total Liabilities

£-16.15K ^{£+122.23K (+88.3%)} _{change vs prev year}
Equity

£157 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-16.15K ^{£+122.23K (+88.3%)} _{change vs prev year}
Current Assets

£259.74K ^{£-101.21K (-28%)} _{change vs prev year}
Net Assets

£157 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£243.59K ^{£+21.02K (+9.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£243.59K ^{£+21.02K (+9.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Lawrence Wharf 2000 Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	JENNINGS & BARRETT	Corporate Secretary	1 Jan 2023	-	Active
2	Hannah Mariah Frost	Director	21 Sep 2021	British	Active
3	Kyra Paraschaki	Director	9 Aug 2021	British	Active
4	KINLEIGH LIMITED	Corporate Secretary	17 May 2021	-	Active
5	David Jones	Director	6 Apr 2021	British	Resigned 12 Sep 2023
6	David Jones	Director	6 Apr 2021	British	Active
7	David Jones	Director	6 Apr 2021	British	Active
8	Michael Ashley-Lahiff	Director	6 Apr 2021	British	Active
9	Michael Ashley-Lahiff	Director	6 Apr 2021	British	Active
10	Gerard Francis Griffin	Director	30 Mar 2021	British	Resigned 28 Sep 2021
11	Gerard Francis Griffin	Director	30 Mar 2021	British	Active
12	Pierluigi Frison	Director	14 Sep 2020	British	Resigned 14 Oct 2021
13	Pierluigi Frison	Director	14 Sep 2020	British	Active
14	Constance Reine Dora Berthier	Director	25 Jun 2020	British,French	Resigned 14 Oct 2021
15	Constance Reine Dora Berthier	Director	25 Jun 2020	British,French	Active
16	Nhon Luu	Director	28 Jun 2017	British	Resigned 1 Jan 2021
17	Constance Reine Dora Berthier	Director	12 Jun 2017	French	Resigned 17 Feb 2019
18	Christian Abanda Bella	Director	12 Jun 2017	British	Resigned 25 Jun 2020
19	Stefano Francesco Salvi	Director	6 Jul 2015	-	Active
20	Stefano Francesco Salvi	Director	6 Jul 2015	Italian	Resigned 14 Oct 2021
21	John Christopher Stewart Dent	Director	16 Feb 2015	British	Resigned 30 Mar 2022
22	Joanna Louise Hills	Director	16 Feb 2015	British	Active
23	Steeve Axel Roucaute	Director	14 Feb 2014	British	Resigned 4 Nov 2019
24	Gerard Francis Griffin	Director	15 Nov 2013	British	Resigned 26 Jun 2018
25	Linda Anne Butcher	Director	15 Nov 2013	British	Resigned 11 Jul 2018
26	Gerard Francis Griffin	Director	15 Nov 2013	British	Resigned 26 Jun 2018
27	Min Huei Chilton	Director	24 May 2013	British	Resigned 1 Jan 2021
28	Christopher Ian Barrett	Director	7 May 2013	British	Resigned 15 Feb 2016
29	David John Begbie	Director	1 May 2013	British	Resigned 2 Nov 2020
30	Laurence Douglas Adams	Director	22 Apr 2013	British	Resigned 7 Feb 2014
31	Alexandra Kelly	Director	16 Apr 2013	British	Resigned 15 Feb 2016
32	Mark Stewart Isaacson	Director	16 Apr 2013	British	Resigned 9 Oct 2014
33	Ronald Walter Mathers	Director	15 Apr 2013	British	Resigned 15 Feb 2016
34	Michael John Whelan	Director	15 Apr 2013	British	Resigned 5 Sep 2013
35	Steeve Axel Roucaute	Director	11 Aug 2012	British	Resigned 9 Apr 2013
36	Eric Chun Yeung Lam	Director	20 Feb 2012	British	Resigned 9 Apr 2013
37	David Michael Spence Beamer	Director	13 Jul 2009	British	Resigned 8 Mar 2011
38	Gerard Francis Griffin	Director	15 Dec 2007	British	Resigned 3 May 2012
39	Gerard Francis Griffin	Director	15 Dec 2007	British	Resigned 3 May 2012
40	Nicholas James Meaney	Director	1 Oct 2007	British	Resigned 9 Apr 2013
41	Robin Yule	Director	4 Jul 2006	British	Resigned 1 Oct 2007
42	Keston Robinson Price	Secretary	17 Oct 2005	-	Resigned 19 Mar 2011
43	Michael John Whelan	Director	25 Jan 2005	British	Resigned 11 Apr 2005
44	Keston Robinson Price	Director	25 Jan 2005	-	Resigned 19 Mar 2011
45	Catherine Helen Stage	Director	20 Jun 2002	-	Resigned 25 Jan 2005
46	David William Whitmore	Director	20 Jun 2002	British	Resigned 16 Mar 2014
47	Miles Anthony Pool	Director	20 Jun 2002	British	Resigned 31 Dec 2004
48	Thomas Heathcote Tragett	Director	1 Jun 2002	British	Resigned 31 Jan 2005
49	Carol Anne Page	Director	1 Jun 2002	British	Resigned 4 Oct 2002
50	Hazel Roberts	Director	1 Jun 2002	-	Resigned 22 Oct 2005
51	Hazel Roberts	Secretary	1 Jun 2002	-	Resigned 22 Oct 2005
52	Andrew Mcmillan Cunningham	Director	1 Jun 2002	British	Resigned 18 Oct 2005
53	Ronald Walter Mathers	Director	1 Jun 2002	British	Resigned 19 Feb 2003
54	Malcolm Howard Kershaw	Director	22 Oct 1999	British	Resigned 31 Dec 2002
55	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	22 Oct 1999	-	Resigned 22 Oct 1999
56	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	22 Oct 1999	-	Resigned 22 Oct 1999
57	Ian Cobham Springall	Secretary	22 Oct 1999	British	Resigned 31 Dec 2002
58	Robert Thomas Forrester	Director	22 Oct 1999	British	Resigned 29 Jun 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	22 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lawrence Wharf 2000 Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	27 Sep 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	13 Sep 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	12 Sep 2023	Download PDF
4	Accounts - Micro Entity	29 Sep 2022	Download PDF 6 Pages
5	Confirmation Statement - Updates	6 Sep 2022	Download PDF
6	Accounts - Total Exemption Full	19 Jul 2021	Download PDF
7	Address - Change Registered Office Company With Date Old New	17 May 2021	Download PDF
8	Officers - Appoint Corporate Secretary Company With Name Date	17 May 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	6 Apr 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	6 Apr 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	31 Mar 2021	Download PDF
12	Officers - Termination Director Company With Name Termination Date	12 Feb 2021	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	12 Feb 2021	Download PDF 1 Pages
14	Confirmation Statement - Updates	2 Dec 2020	Download PDF 15 Pages
15	Officers - Termination Director Company With Name Termination Date	3 Nov 2020	Download PDF 1 Pages
16	Accounts - Total Exemption Full	1 Oct 2020	Download PDF 6 Pages
17	Officers - Appoint Person Director Company With Name Date	15 Sep 2020	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	8 Jul 2020	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	25 Jun 2020	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	4 Nov 2019	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	4 Nov 2019	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	4 Nov 2019	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	4 Nov 2019	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	4 Nov 2019	Download PDF 2 Pages
25	Confirmation Statement - Updates	4 Nov 2019	Download PDF 16 Pages
26	Accounts - Total Exemption Full	24 Jul 2019	Download PDF 6 Pages
27	Officers - Termination Director Company With Name Termination Date	25 Feb 2019	Download PDF 1 Pages
28	Confirmation Statement - Updates	8 Nov 2018	Download PDF 16 Pages
29	Accounts - Total Exemption Full	29 Aug 2018	Download PDF 6 Pages
30	Officers - Termination Director Company With Name Termination Date	18 Jul 2018	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	4 Jul 2018	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old New	18 Dec 2017	Download PDF 1 Pages
33	Confirmation Statement - Updates	2 Nov 2017	Download PDF 16 Pages
34	Accounts - Total Exemption Full	12 Sep 2017	Download PDF 7 Pages
35	Officers - Appoint Person Director Company With Name Date	20 Jul 2017	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name Date	20 Jul 2017	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name Date	30 Jun 2017	Download PDF 3 Pages
38	Officers - Change Person Director Company With Change Date	8 Nov 2016	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	8 Nov 2016	Download PDF 2 Pages
40	Confirmation Statement - Updates	5 Nov 2016	Download PDF 17 Pages
41	Accounts - Total Exemption Small	25 Aug 2016	Download PDF 5 Pages
42	Officers - Termination Director Company With Name Termination Date	15 Feb 2016	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	15 Feb 2016	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	15 Feb 2016	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2015	Download PDF 26 Pages
46	Accounts - Total Exemption Small	17 Sep 2015	Download PDF 5 Pages
47	Officers - Appoint Person Director Company With Name Date	14 Jul 2015	Download PDF 3 Pages
48	Officers - Appoint Person Director Company With Name Date	4 Mar 2015	Download PDF 3 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2014	Download PDF 25 Pages
50	Officers - Termination Director Company With Name Termination Date	14 Oct 2014	Download PDF 1 Pages
51	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 5 Pages
52	Officers - Termination Director Company With Name Termination Date	22 Sep 2014	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	25 Feb 2014	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	19 Feb 2014	Download PDF 3 Pages
55	Officers - Appoint Person Director Company With Name	29 Nov 2013	Download PDF 3 Pages
56	Officers - Appoint Person Director Company With Name	29 Nov 2013	Download PDF 3 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2013	Download PDF 24 Pages
58	Officers - Change Person Director Company With Change Date	20 Nov 2013	Download PDF 2 Pages
59	Officers - Termination Director Company With Name	8 Oct 2013	Download PDF 2 Pages
60	Accounts - Total Exemption Small	20 Sep 2013	Download PDF 9 Pages
61	Officers - Appoint Person Director Company With Name	26 Jun 2013	Download PDF 3 Pages
62	Officers - Appoint Person Director Company With Name	17 May 2013	Download PDF 3 Pages
63	Officers - Appoint Person Director Company With Name	17 May 2013	Download PDF 3 Pages
64	Officers - Appoint Person Director Company With Name	10 May 2013	Download PDF 3 Pages
65	Officers - Appoint Person Director Company With Name	7 May 2013	Download PDF 3 Pages
66	Officers - Appoint Person Director Company With Name	7 May 2013	Download PDF 3 Pages
67	Officers - Appoint Person Director Company With Name	22 Apr 2013	Download PDF 3 Pages
68	Officers - Termination Director Company With Name	22 Apr 2013	Download PDF 2 Pages
69	Officers - Termination Director Company With Name	22 Apr 2013	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	22 Apr 2013	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	22 Apr 2013	Download PDF 3 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2012	Download PDF 20 Pages
73	Officers - Change Person Director Company With Change Date	20 Nov 2012	Download PDF 2 Pages
74	Officers - Appoint Person Director Company With Name	18 Oct 2012	Download PDF 3 Pages
75	Accounts - Total Exemption Small	27 Sep 2012	Download PDF 4 Pages
76	Officers - Appoint Person Director Company With Name	6 Jul 2012	Download PDF 3 Pages
77	Officers - Termination Director Company With Name	6 Jun 2012	Download PDF 2 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2011	Download PDF 21 Pages
79	Accounts - Total Exemption Small	7 Sep 2011	Download PDF 4 Pages
80	Officers - Termination Director Company With Name	11 Jul 2011	Download PDF 1 Pages
81	Officers - Termination Director Company With Name	11 Jul 2011	Download PDF 1 Pages
82	Officers - Termination Secretary Company With Name	11 Jul 2011	Download PDF 1 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2010	Download PDF 23 Pages
84	Accounts - Total Exemption Small	24 Sep 2010	Download PDF 4 Pages
85	Officers - Change Person Secretary Company With Change Date	8 Feb 2010	Download PDF 1 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2010	Download PDF 72 Pages
87	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
89	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
90	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
92	Accounts - Total Exemption Small	25 Aug 2009	Download PDF 5 Pages
93	Officers - Legacy	24 Jul 2009	Download PDF 1 Pages
94	Annual Return - Legacy	13 Jan 2009	Download PDF 9 Pages
95	Annual Return - Legacy	19 Nov 2008	Download PDF 9 Pages
96	Accounts - Total Exemption Small	15 Oct 2008	Download PDF 4 Pages
97	Officers - Legacy	23 Dec 2007	Download PDF 2 Pages
98	Annual Return - Legacy	22 Nov 2007	Download PDF 10 Pages
99	Officers - Legacy	21 Nov 2007	Download PDF 3 Pages
100	Accounts - Total Exemption Small	21 May 2007	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Year 15 Limited Mutual People: Joanna Louise Hills	Active
2	Moving Brands Group Limited Mutual People: Joanna Louise Hills	Active
3	Moving Brands Limited Mutual People: Joanna Louise Hills	Active
4	7Digital Trading Limited Mutual People: Joanna Louise Hills	Active
5	Smooth Operations (Productions) Limited Mutual People: Joanna Louise Hills	Active - Proposal To Strike Off
6	7Digital Limited Mutual People: Joanna Louise Hills	Active
7	7Digital Group Limited Mutual People: Joanna Louise Hills	Active
8	7Digital Creative Limited Mutual People: Joanna Louise Hills	Active
9	Audioboom Limited Mutual People: Joanna Louise Hills	Active
10	Lawrence Wharf Limited Mutual People: Joanna Louise Hills	Active
11	Silent Opera Limited Mutual People: Joanna Louise Hills	Active
12	Sd Music Stores Limited Mutual People: Joanna Louise Hills	dissolved
13	Ubc Interactive Limited Mutual People: Joanna Louise Hills	dissolved
14	Bioregional Development Group Mutual People: Joanna Louise Hills	Active
15	Angus Power Limited Mutual People: Constance Reine Dora Berthier	dissolved
16	Brangus Power Limited Mutual People: Constance Reine Dora Berthier	dissolved
17	Chillingham Power Limited Mutual People: Constance Reine Dora Berthier	dissolved
18	Friesian Power Limited Mutual People: Constance Reine Dora Berthier	dissolved
19	Shorthorn Power Limited Mutual People: Constance Reine Dora Berthier	Active - Proposal To Strike Off
20	Wildmore Renewables Limited Mutual People: Constance Reine Dora Berthier	Active
21	Clapgate Farm Energy Limited Mutual People: Constance Reine Dora Berthier	Active
22	Grange Farm Renewable Energy Limited Mutual People: Constance Reine Dora Berthier	Active
23	Constant Evolution Ltd Mutual People: Constance Reine Dora Berthier	Active
24	Notedata Solutions Limited Mutual People: Stefano Francesco Salvi	Active