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LAWRENCE CAPITAL (UK) LIMITED

Company summary

Company number: 02932666
Status: ACTIVE
Incorporated / age: 25 May 199432 years
Registered office: 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
Nature of business
Other retail sale in non-specialised stores
Previous company names
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
SWIFTRONIC (UK) LIMITED
PREMIERE TRADING (UK) LIMITED
SWIFTRONIC (UK) LIMITED
COMPENDIUM INTERNATIONAL LIMITED
SWIFTRONIC (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Wendy Anne ACTIVE	Director	01 Mar 2004		Gibraltar	July 1967	1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
HUI, Stephen Kwok Yeung RESIGNED	Secretary	26 May 1998	17 Jun 1998			292a Lymington Road, Highcliffe, Christchurch, Dorset, BH23 5ET
LAWRENCE, Diane Joyce RESIGNED	Secretary	16 Dec 1996	26 May 1998			Waterside House Lagoon Road, Lilliput, Poole, Dorset, BH14 8JT
LAWRENCE, Diane Joyce RESIGNED	Secretary	25 May 1994	07 Feb 1996			Sequoia House Blackbush Road, Milford On Sea, Lymington, Hampshire, SO41 0PB
SCOTT, Hilary RESIGNED	Secretary	07 Feb 1996	10 Dec 1996			Little Borrowfield, Fibbards Road, Brockenhurst, Hampshire, SO42 7RD
SPENCE, David Mckenzie RESIGNED	Secretary	17 Jun 1998	01 Mar 2004			Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD
HF SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Mar 2004	28 Jun 2021			Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
NOTEHOLD LIMITED RESIGNED	Nominee Secretary	25 May 1994	25 May 1994			6 Stoke Newington Road, London, N16 7XN
LAWRENCE, Emma Catherine RESIGNED	Director	02 Jun 2016	06 Jan 2017	United Kingdom	April 1989	9a, Eccleston Square, Pimlico, London, SW1V 1NP, England
LAWRENCE, Matthew James RESIGNED	Director	09 Sep 1998	09 Jul 2004		February 1961	226 Watergardens, Gibraltar, FOREIGN
LAWRENCE, Matthew James RESIGNED	Director	25 May 1994	26 May 1998		February 1961	Waterside House Lagoon Road, Lilliput, Poole, Dorset, BH14 8JT
NAISBITT, Fiona RESIGNED	Director	26 May 1998	09 Sep 1998		November 1963	Field House 60 Sea Road, Barton On Sea, Hampshire, BH25 7NG

BOURNE, Wendy Anne ACTIVE
Role: Director
Appointed on: 01 Mar 2004
Country of Residence: Gibraltar
Date of birth: July 1967
Address: 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

HUI, Stephen Kwok Yeung RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 17 Jun 1998
Address: 292a Lymington Road, Highcliffe, Christchurch, Dorset, BH23 5ET

LAWRENCE, Diane Joyce RESIGNED
Role: Secretary
Appointed on: 16 Dec 1996
Resigned on: 26 May 1998
Address: Waterside House Lagoon Road, Lilliput, Poole, Dorset, BH14 8JT

SPENCE, David Mckenzie RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 01 Mar 2004
Address: Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD

LAWRENCE, Emma Catherine RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1989
Address: 9a, Eccleston Square, Pimlico, London, SW1V 1NP, England

LAWRENCE, Matthew James RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 09 Jul 2004
Date of birth: February 1961
Address: 226 Watergardens, Gibraltar, FOREIGN

NAISBITT, Fiona RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 09 Sep 1998
Date of birth: November 1963
Address: Field House 60 Sea Road, Barton On Sea, Hampshire, BH25 7NG