Introduction
Watch Company
L
LAWRENCE JOHNS LIMITED
LAWRENCE JOHNS LIMITED is an active company incorporated on 11 February 2025 with the registered office located in Pinner. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. LAWRENCE JOHNS LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
16244108
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 31 July 2026
Period: 11 February 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
164 Field End Road Pinner, HA5 1RH,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 31 Mar 2025
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
31 Mar 2025
Active
O'KEEFFE, Timothy Michael
ActiveField End Road, PinnerHA5 1RH
Born April 1962
Director
Appointed 11 Feb 2025
O'KEEFFE, Timothy Michael
Field End Road, PinnerHA5 1RH
Born April 1962
Director
11 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pinksalt Partners Ltd
Active382 Kenton Road, HarrowHA3 8DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2025
Pinksalt Partners Ltd
382 Kenton Road, HarrowHA3 8DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2025
Active
Tmok Services Limited
CeasedRayners Lane, PinnerHA5 5ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2025
Ceased 31 Mar 2025
Tmok Services Limited
Rayners Lane, PinnerHA5 5ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2025
Ceased 31 Mar 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2026
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025