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LAWRENCE ROSE LIMITED (04493807)

LAWRENCE ROSE LIMITED (04493807) is an active UK company. incorporated on 24 July 2002. with registered office in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. LAWRENCE ROSE LIMITED has been registered for 23 years. Current directors include LAWRENCE, Ian Robert.

Company Number
04493807
Status
active
Type
ltd
Incorporated
24 July 2002
Age
23 years
Address
Basepoint Business Centre Rivermead Drive, Swindon, SN5 7EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
LAWRENCE, Ian Robert
SIC Codes
69201

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LAWRENCE ROSE LIMITED

LAWRENCE ROSE LIMITED is an active company incorporated on 24 July 2002 with the registered office located in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. LAWRENCE ROSE LIMITED was registered 23 years ago.(SIC: 69201)

Status

active

Active since 23 years ago

Company No

04493807

LTD Company

Age

23 Years

Incorporated 24 July 2002

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

LAWRENCE FINANCIAL MANAGEMENT LIMITED
From: 24 July 2002To: 23 September 2002
Contact
Address

Basepoint Business Centre Rivermead Drive Westlea Swindon, SN5 7EX,

Previous Addresses

Unit 53 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX
From: 24 July 2002To: 4 September 2015
Timeline

2 key events • 2002 - 2010

Funding Officers Ownership
Company Founded
Jul 02
Director Left
Jun 10
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

LAWRENCE, Rachel Sarah

Active
Rivermead Drive, SwindonSN5 7EX
Secretary
Appointed 01 Jun 2010

LAWRENCE, Ian Robert

Active
Rivermead Drive, SwindonSN5 7EX
Born April 1968
Director
Appointed 24 Jul 2002

LAWRENCE, Beryl

Resigned
Rivermead Drive, SwindonSN5 7EX
Secretary
Appointed 06 Apr 2012
Resigned 31 Mar 2017

LAWRENCE, Ian Robert

Resigned
1 Slate Meadow, WanboroughSN4 0BY
Secretary
Appointed 24 Jul 2002
Resigned 01 Jun 2010

LAWRENCE, Megan Rose

Resigned
Rivermead Drive, SwindonSN5 7EX
Secretary
Appointed 08 May 2018
Resigned 11 Jun 2025

LAWRENCE, Beryl Amy

Resigned
80 Isis Lakes, South CerneyGL7 5TL
Born September 1941
Director
Appointed 07 Apr 2007
Resigned 05 Apr 2009

LAWRENCE, Jacqueline Mary

Resigned
The Barton, Wootton BassettSN4 7BG
Born October 1970
Director
Appointed 07 Apr 2007
Resigned 05 Apr 2009

LAWRENCE, Rachel Sarah Griffiths

Resigned
1 Slate Meadow, WanboroughSN4 0BY
Born July 1968
Director
Appointed 24 Jul 2002
Resigned 01 Jun 2010

Persons with significant control

2

Mr Ian Lawrence

Active
Rivermead Drive, SwindonSN5 7EX
Born April 1968

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
Notified 06 Apr 2016

Mrs Rachel Sarah Lawrence

Active
Rivermead Drive, SwindonSN5 7EX
Born July 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 May 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
17 May 2012
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
25 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 August 2010
AAAnnual Accounts
Termination Secretary Company With Name
4 June 2010
TM02Termination of Secretary
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
4 June 2010
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
5 March 2010
AA01Change of Accounting Reference Date
Resolution
30 November 2009
RESOLUTIONSResolutions
Legacy
24 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 June 2009
AAAnnual Accounts
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
20 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 May 2008
AAAnnual Accounts
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
25 July 2007
363aAnnual Return
Legacy
25 July 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
5 June 2007
AAAnnual Accounts
Legacy
5 June 2007
225Change of Accounting Reference Date
Legacy
10 August 2006
288cChange of Particulars
Legacy
27 July 2006
288cChange of Particulars
Legacy
27 July 2006
288cChange of Particulars
Legacy
27 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 June 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 October 2005
AAAnnual Accounts
Legacy
25 August 2005
287Change of Registered Office
Legacy
3 August 2005
363aAnnual Return
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 May 2004
AAAnnual Accounts
Legacy
16 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 June 2003
AAAnnual Accounts
Legacy
27 May 2003
225Change of Accounting Reference Date
Legacy
6 October 2002
225Change of Accounting Reference Date
Certificate Change Of Name Company
23 September 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 July 2002
NEWINCIncorporation