Introduction
Watch Company
L
LAWRENCE CHRISTIE LIMITED
LAWRENCE CHRISTIE LIMITED is an active company incorporated on 17 April 2024 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LAWRENCE CHRISTIE LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15654425
LTD Company
Age
1 Years
Incorporated 17 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 17 January 2026
Period: 17 April 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 November 2024 (1 year ago)
Submitted on 19 November 2024 (1 year ago)
Next Due
Due by 3 December 2025
For period ending 19 November 2025
Address
15654425 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 17 April 2024To: 17 June 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GIBBS, Jade Evelyn
ActiveCardiffCF14 8LH
Born March 1996
Director
Appointed 17 Jun 2025
GIBBS, Jade Evelyn
CardiffCF14 8LH
Born March 1996
Director
17 Jun 2025
Active
DAVIES, Emma Louise
ResignedPrinces Square, HarrogateHG1 1ND
Born July 1991
Director
Appointed 19 Nov 2024
Resigned 17 Jun 2025
DAVIES, Emma Louise
Princes Square, HarrogateHG1 1ND
Born July 1991
Director
19 Nov 2024
Resigned 17 Jun 2025
Resigned
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 17 Apr 2024
Resigned 19 Nov 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
17 Apr 2024
Resigned 19 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Jade Evelyn Gibbs
ActiveCardiffCF14 8LH
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Miss Jade Evelyn Gibbs
CardiffCF14 8LH
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2025
Active
Ms Emma Louise Davies
CeasedPrinces Square, HarrogateHG1 1ND
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2024
Ceased 17 Jun 2025
Ms Emma Louise Davies
Princes Square, HarrogateHG1 1ND
Born July 1991
Ownership of shares 75 to 100 percent
19 Nov 2024
Ceased 17 Jun 2025
Ceased
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Ceased 19 Nov 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Ceased 19 Nov 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024