| Company Name | The Lawrance (Hotel Living) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08278693 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Bruce Firth |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD |
| Director Name | Mr Simon Timothy Bullock |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD |
| Director Name | Mr Anthony Booth |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2012(3 days after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD |
Location
| Registered Address | Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,434,143 |
| Cash | £55,743 |
| Current Liabilities | £214,973 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
Charges
| 28 July 2020 | Delivered on: 11 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: - a fixed and floating charge over all assets.. - NYK191037 : 74 micklegate, york, Y01 6LF. (14 apartments plus office and retail unit). Outstanding |
|---|
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 2 November 2023 with updates (6 pages) |
| 25 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 17 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 20 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 5 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 6 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 11 August 2020 | Registration of charge 082786930001, created on 28 July 2020 (24 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 7 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 11 April 2018 | Director's details changed for Mr Anthony Booth on 11 April 2018 (2 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with updates (6 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (9 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (9 pages) |
| 11 October 2016 | Director's details changed for Mr Bruce Firth on 1 September 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mr Bruce Firth on 1 September 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mr Simon Timothy Bullock on 1 September 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mr Simon Timothy Bullock on 1 September 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr Simon Timothy Bullock on 25 April 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr Simon Timothy Bullock on 25 April 2016 (2 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 December 2013 | Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page) |
| 10 December 2013 | Director's details changed for Mr Bruce Firth on 30 October 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Mr Simon Timothy Bullock on 30 October 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Director's details changed for Mr Bruce Firth on 30 October 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Mr Simon Timothy Bullock on 30 October 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page) |
| 14 December 2012 | Sub-division of shares on 12 November 2012 (5 pages) |
| 14 December 2012 | Sub-division of shares on 12 November 2012 (5 pages) |
| 22 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 22 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 21 November 2012 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 21 November 2012 (2 pages) |
| 21 November 2012 | Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 21 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Simon Timothy Bullack on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Simon Timothy Bullack on 5 November 2012 (2 pages) |
| 5 November 2012 | Appointment of Mr Anthony Booth as a director (2 pages) |
| 5 November 2012 | Appointment of Mr Anthony Booth as a director (2 pages) |
| 5 November 2012 | Director's details changed for Mr Simon Timothy Bullack on 5 November 2012 (2 pages) |
| 2 November 2012 | Incorporation (44 pages) |
| 2 November 2012 | Incorporation (44 pages) |