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Home > England & Wales Companies > G. LAWRENCE WHOLESALE MEAT CO. LIMITED
Company Information for

G. LAWRENCE WHOLESALE MEAT CO. LIMITED

23 EAST MARKET BUILDING LONDON CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9PQ,
Company Registration Number
01084692
Private Limited Company
Active

Company Overview

About G. Lawrence Wholesale Meat Co. Ltd
G. LAWRENCE WHOLESALE MEAT CO. LIMITED was founded on 1972-12-01 and has its registered office in London. The organisation's status is listed as "Active". G. Lawrence Wholesale Meat Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G. LAWRENCE WHOLESALE MEAT CO. LIMITED
 
Legal Registered Office
23 EAST MARKET BUILDING LONDON CENTRAL MARKETS
SMITHFIELD
LONDON
EC1A 9PQ
Other companies in EC1A
 
Filing Information
Company Number 01084692
Company ID Number 01084692
Date formed 1972-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 19:17:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. LAWRENCE WHOLESALE MEAT CO. LIMITED
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Company Officers of G. LAWRENCE WHOLESALE MEAT CO. LIMITED

Current Directors
Officer Role Date Appointed
FLORENCE LAWRENCE
 Company Secretary 1991-07-13
JAMES BUTLER
 Director 2011-01-01
GREGORY ALFRED LAWRENCE
 Director 1991-07-13
GREGORY LAWRENCE
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN BUCKLEY
 Director 1991-07-13 2002-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALFRED LAWRENCE EDWARD PRICE & PARTNERS LIMITED Director 2007-10-30 CURRENT 1984-01-27 Active
GREGORY ALFRED LAWRENCE VILLAGE PORK (SMITHFIELD) LIMITED Director 2005-12-06 CURRENT 1977-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER
2023-09-21Termination of appointment of Florence Lawrence on 2019-05-01
2023-07-31CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-05Previous accounting period shortened from 31/07/23 TO 31/03/23
2023-02-07FULL ACCOUNTS MADE UP TO 31/07/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-02-10FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-10AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-28AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 02/08/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-11-30AAFULL ACCOUNTS MADE UP TO 03/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0113/07/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0113/07/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-09-13AR0113/07/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-12-07DISS40Compulsory strike-off action has been discontinued
2011-12-06AR0113/07/11 ANNUAL RETURN FULL LIST
2011-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM 23 East Market Central Meat Markets Smithfield London EC1A 9AU
2011-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-01-27AP01DIRECTOR APPOINTED MR JAMES BUTLER
2011-01-27AP01DIRECTOR APPOINTED MR GREGORY LAWRENCE
2010-08-16AR0113/07/10 ANNUAL RETURN FULL LIST
2010-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-07-17363aReturn made up to 13/07/09; full list of members
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-01363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN
2007-07-26363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-27363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-23363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G LAWRENCE HOUSE 14 EALING ROAD WEMBLEY MIDDLESEX
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: RIVERSIDE HOUSE 1/5 COMO STREET ROMFORD ESSEX RM7 7DN
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-07-16363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-08-13363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-08-13288bDIRECTOR RESIGNED
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-07-31363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-05-14225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-18363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-11-15395PARTICULARS OF MORTGAGE/CHARGE
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-21363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-29363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1997-08-18363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-31363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-18363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-06-15(W)ELRESS366A DISP HOLDING AGM 06/06/95
1995-06-15(W)ELRESS386 DIS APP AUDS 06/06/95
1995-06-15(W)ELRESS252 DISP LAYING ACC 06/06/95
1995-06-15SRES13RE DIRECTORS 06/06/95
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-07-29363sRETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1993-07-16363sRETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-29363sRETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to G. LAWRENCE WHOLESALE MEAT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2021-09-14
Petitions 2021-07-16
Proposal to Strike Off2011-12-06
Fines / Sanctions
No fines or sanctions have been issued against G. LAWRENCE WHOLESALE MEAT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2001-08-03 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
CHARGE OVER CREDIT BALANCES 1999-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-08-03
Annual Accounts
2019-08-02
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. LAWRENCE WHOLESALE MEAT CO. LIMITED

Intangible Assets
Patents
We have not found any records of G. LAWRENCE WHOLESALE MEAT CO. LIMITED registering or being granted any patents
Domain Names

G. LAWRENCE WHOLESALE MEAT CO. LIMITED owns 1 domain names.

glawrence.co.uk  

Trademarks
We have not found any records of G. LAWRENCE WHOLESALE MEAT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. LAWRENCE WHOLESALE MEAT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as G. LAWRENCE WHOLESALE MEAT CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G. LAWRENCE WHOLESALE MEAT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyG LAWRENCE WHOLESALE MEAT CO. LIMITEDEvent Date2021-07-16
In the BUSINESS AND PROPERTY COURTS IN MANCHESTER, INSOLVENCY AND COMPANIES LIST (CHD) No CR-2021-MAN-000239 of 2021 In the Matter of G LAWRENCE WHOLESALE MEAT CO. LIMITED (Company Number 01084692 ) a…
 
Initiating party Event TypeProposal to Strike Off
Defending partyG. LAWRENCE WHOLESALE MEAT CO. LIMITEDEvent Date2011-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. LAWRENCE WHOLESALE MEAT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. LAWRENCE WHOLESALE MEAT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 9PQ