Laurence Keen Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Johnson, Ali · Secretary appointed 2016-05-01
• Smeeton, Richard Ian · Director appointed 1998-09-15
• Mathias, Jennifer Elizabeth · Director appointed 2019-12-31 resigned 2023-12-31
• Gore Langton, Clare · Director appointed 1998-09-15 resigned 2019-12-31
• Loader, Richard Edwin · Director appointed 1998-09-15 resigned 2016-04-30
• Powell, Geoffrey Mark · Director resigned 2011-05-11
• Reid Scott, Malise · Director resigned 2006-10-10
• Morris, Roy Alfred · Director appointed 1995-03-09 resigned 2004-10-01
• Ingall, Michael Lenox · Director appointed 1995-03-09 resigned 2003-05-07
• Harvey, Ian Pearce · Director appointed 1996-09-18 resigned 1999-09-03
• Richardson, Baden Colin · Director appointed 1992-11-18 resigned 1999-07-30
• Pickup, Alison Margaret · Director resigned 1999-06-30
• Gammell, Iain William · Director resigned 1998-12-31
• Keatley, William Halliday · Director resigned 1998-05-06
• Bell, Alan Charles Osborne · Director resigned 1998-05-06
• Stanley, Oliver Duncan · Director appointed 1995-03-09 resigned 1996-09-18
• Sewell, Richard George · Secretary resigned 1992-12-16

People with significant control (1)

• Rathbones Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust

Recent filings (15)

• 2025-09-22 Dormant accounts (paper) AA Accounts
• 2025-09-22 Legacy (paper) PARENT_ACC Accounts
• 2025-09-22 Legacy (paper) GUARANTEE2 Other
• 2025-09-22 Legacy (paper) AGREEMENT2 Other
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-22 Legacy (paper) PARENT_ACC Accounts
• 2024-08-22 Legacy (paper) GUARANTEE2 Other
• 2024-08-22 Legacy (paper) AGREEMENT2 Other
• 2024-07-03 Change registered office address company with date old address new address AD01 Address
• 2024-01-23 Termination director company with name termination date TM01 Officers
• 2023-10-18 Director details changed CH01 Officers
• 2023-09-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-04 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.