LAWRENCE STEPHENS LIMITED

Active - Accounts Filed

General Information

NAME
LAWRENCE STEPHENS LIMITED

COMPANY NUMBER
12165148

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69102 - Solicitors

INCORPORATION DATE
20/08/2019 (5 years and 2 months old)

WEBSITE
lawrencestephens.com

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

28 CHURCH ROAD, STANMORE
MIDDLESEX
HA7 4XR

Telephone: 02079368888
TPS: No

TRADING ADDRESSES

Kasaka House
24-28 Church Road
STANMORE
HA7 4XR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£381.2k

64.95%

NET WORTH

- £5.1M

21.81%

TOTAL LIABILITIES

£11.7M

3.12%

NET ASSETS

£2.8M

13.15%

View all Financials

People Overview

CURRENT DIRECTORS

35

PAST DIRECTORS

9

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Dominic Holden (932932137) Appointed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAWRENCE STEPHENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£381.2k

64.95%

NET WORTH

- £5.1M

21.81%

TOTAL LIABILITIES

£11.7M

3.12%

NET ASSETS

£2.8M

13.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

35

PAST DIRECTORS

9

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL OLIVER SCHWARZ	Owned: 0.58 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
LAWRENCE PATRICK KELLY	Owned: 12.46 %	Shares: 16,250	Price per share: £0.01	Total Value: £162.50
STEPHEN MESSIAS	Owned: 12.46 %	Shares: 16,250	Price per share: £0.01	Total Value: £162.50
STEVEN BERNSTEIN	Owned: 12.46 %	Shares: 16,250	Price per share: £0.01	Total Value: £162.50
GREGORY PALOS	Owned: 12.46 %	Shares: 16,250	Price per share: £0.01	Total Value: £162.50
ANDREW JONATHAN CONWAY	Owned: 8.63 %	Shares: 11,250	Price per share: £0.01	Total Value: £112.50
DANIEL OLIVER SCHWARZ	Owned: 5.75 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
JAMES DAVID LYONS	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
BRADLEY LEE	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JEFFREY LEE RUBENSTEIN	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JEFFREY LEE RUBENSTEIN	Owned: 0.15 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
GARETH DAVID HUGHES	Owned: 0.15 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
GLEN VINCENT BAYLISS	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
CRAIG MULLEN	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DAVID FREEDMAN	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NICHOLAS TIMOTHY SIMON MARSHALL	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
THOMAS WILLIAM PEMBERTON	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
PAUL MARSH	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NISHA BHOLA	Owned: 1.53 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
STEPHEN MESSIAS	Owned: 1.25 %	Shares: 1,625	Price per share: £0.01	Total Value: £16.25
STEVEN BERNSTEIN	Owned: 1.25 %	Shares: 1,625	Price per share: £0.01	Total Value: £16.25
LAWRENCE PATRICK KELLY	Owned: 1.25 %	Shares: 1,625	Price per share: £0.01	Total Value: £16.25
GREGORY PALOS	Owned: 1.25 %	Shares: 1,625	Price per share: £0.01	Total Value: £16.25
JEFFREY LEE RUBENSTEIN	Owned: 1.25 %	Shares: 1,625	Price per share: £0.01	Total Value: £16.25
ANDREW JONATHAN CONWAY	Owned: 0.86 %	Shares: 1,125	Price per share: £0.01	Total Value: £11.25
JEFFREY LEE RUBENSTEIN	Owned: 12.46 %	Shares: 16,250	Price per share: £0.01	Total Value: £162.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Heston Bernstein 20/08/2019 - Present (5 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 46	View Report
Daniel Oliver Schwarz 18/08/2020 - Present (4 years and 3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gregorios Palos 18/08/2020 - Present (4 years and 3 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 15	View Report
Andrew Jonathan Conway 18/08/2020 - Present (4 years and 3 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Messias 18/08/2020 - Present (4 years and 3 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Dominic Holden (932932137) Appointed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: New Board Member Jim Richards (932570275) Appointed
Date: 05/08/2024	Event: New Board Member Abtin Yeganeh (932570327) Appointed
Date: 05/08/2024	Event: New Board Member Eleanor Wood (932570285) Appointed
Date: 05/08/2024	Event: New Board Member Katherine Zangana (932570359) Appointed
Date: 05/08/2024	Event: New Board Member Rachel Coulthard (932570295) Appointed
Date: 01/08/2024	Event: New Accounts filed
Date: 29/07/2024	Event: Geoffrey Ian Mendelsohn (916649134) has left the board
Date: 10/07/2024	Event: New Board Member Alexander John Edwards (932487258) Appointed
Date: 10/07/2024	Event: New Board Member Ann Yvonne Ebberson (928349162) Appointed
Date: 10/07/2024	Event: New Board Member Matt Green (932489979) Appointed
Date: 03/05/2024	Event: Joanne Audrey MacKie (927647966) has left the board
Date: 03/05/2024	Event: Riteshkumar Jay Patel (925729786) has left the board
Date: 04/04/2024	Event: Stavros Theophilou (929925783) has left the board
Date: 05/03/2024	Event: Naheed Taj (930187689) has left the board
Date: 05/03/2024	Event: Benjamin Simon Markham Castle (924236381) has left the board
Date: 29/11/2023	Event: New Board Member Gunduz Misiri (925501510) Appointed
Date: 20/09/2023	Event: Corinne Tamaris Parke (930187725) has left the board
Date: 20/09/2023	Event: New Board Member Mohit Singh Pasricha (931360903) Appointed
Date: 20/09/2023	Event: New Board Member Claire Louise Allan (931360932) Appointed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 31/05/2023	Event: New Board Member Ricardo Rodrigues Geada (925137170) Appointed
Date: 08/11/2022	Event: New Board Member Naheed Taj (930187689) Appointed
Date: 08/11/2022	Event: New Board Member Corinne Tamaris Parke (930187725) Appointed
Date: 08/11/2022	Event: New Board Member Joanne Audrey MacKie (927647966) Appointed
Date: 08/11/2022	Event: New Board Member Benjamin Simon Markham Castle (924236381) Appointed
Date: 21/10/2022	Event: New Board Member Golnaz Michelle Banan (927018093) Appointed
Date: 21/10/2022	Event: New Board Member Steven Jay Roskin (930131545) Appointed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Board Member Ajoy Bose-Mallick (930051538) Appointed
Date: 23/08/2022	Event: New Board Member Stavros Theophilou (929925783) Appointed
Date: 23/08/2022	Event: New Board Member Andreas Panteli (927889588) Appointed
Date: 02/08/2022	Event: New Board Member Carly Anne Russell (929853893) Appointed
Date: 28/07/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Board Member Thomas William Pemberton (914993453) Appointed
Date: 16/02/2022	Event: New Board Member Geoffrey Ian Mendelsohn (916649134) Appointed
Date: 24/01/2022	Event: New Board Member Gareth David Hughes (923623742) Appointed
Date: 21/10/2021	Event: New Board Member James David Lyons (928850475) Appointed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: New Board Member Nisha Bhola (928433859) Appointed
Date: 11/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: David Freedman (927523573) has left the board
Date: 21/10/2020	Event: New Board Member David Freedman (906765152) Appointed
Date: 14/10/2020	Event: New Board Member David Freedman (927523573) Appointed

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LAWRENCE STEPHENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£381.2k

- £5.1M

£11.7M

£2.8M

People Overview

35

9

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£381.2k

- £5.1M

£11.7M

£2.8M

Accounts

People Overview

35

9

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™