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Laurence Keen Holdings Limited

Laurence Keen Holdings Limited is an active company incorporated on 26 February 1990 with the registered office located in London, City of London. Laurence Keen Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02474285
Private limited company
Age
35 years
Incorporated 26 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
02073990000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Stockbroker • British • Lives in UK • Born in Nov 1964
Secretary
Rathbones Group Plc
PSC
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Mutual Companies
Rathbone Nominees Limited
Richard Ian Smeeton is a mutual person.
Active
R. M. Walkden & Co. Limited
Richard Ian Smeeton is a mutual person.
Active
Rathbone Stockbrokers Limited
Richard Ian Smeeton is a mutual person.
Active
Penchart Nominees Limited
Richard Ian Smeeton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£456.11K
Same as previous period
Total Liabilities
-£417.19K
Same as previous period
Net Assets
£38.93K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Jennifer Elizabeth Mathias Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ms Jennifer Elizabeth Mathias Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Jul 2022
Rathbone Brothers Plc (PSC) Details Changed
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Aug 2024
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
Submitted on 23 Jan 2024
Director's details changed for Ms Jennifer Elizabeth Mathias on 18 October 2023
Submitted on 18 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 Sep 2023
Repayment History
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