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Laurence Keen Holdings Limited

Laurence Keen Holdings Limited is a dormant 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
Dormant
Dormant since 1 year 2 months ago
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
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 3 Jul 2024 (1 year 3 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Jennifer Elizabeth Mathias Resigned
1 Year 9 Months Ago on 31 Dec 2023
Ms Jennifer Elizabeth Mathias Details Changed
2 Years Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 10 Sep 2025
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
Repayment History
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