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Laurence Keen Nominees Limited

Laurence Keen Nominees Limited is a liquidation company incorporated on 19 March 1993 with the registered office located in Oxford, Oxfordshire. Laurence Keen Nominees Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02801952
Private limited company
Age
32 years
Incorporated 19 March 1993
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 ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 10 Jul 2025 (1 month ago)
Previous address was 30 Gresham Street London EC2V 7QN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1983
Secretary
Rathbone Stockbrokers Limited
PSC
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Mutual Companies
Murray Asset Management Limited
Robert Paul Stockton and Christopher David Peto are mutual people.
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Saunderson House Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Group Plc
Robert Paul Stockton is a mutual person.
Active
Ferlim Nominees Limited
Robert Paul Stockton is a mutual person.
Active
R. M. Walkden & Co. Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Investment Management Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Trust Company Limited
Robert Paul Stockton is a mutual person.
Active
Spring Nominees Limited
Robert Paul Stockton 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 10 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Jul 2025
Declaration of Solvency
1 Month Ago on 10 Jul 2025
Mr Christopher David Peto Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 28 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 17 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
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Documents
Declaration of solvency
Submitted on 10 Jul 2025
Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Appointment of Mr Christopher David Peto as a director on 11 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 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 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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