LAWRENCO RM LIMITED - Profile & Financials

Accounts Submitted 17 Aug 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

Show resigned officers

						Status
Garry Martin	Director	British	United Kingdom	53	21 Jul 2015	Active
Nigel Charles Allen	Director	British	England	70	3 Jul 2007	Active
Richard Hills	Director	British	England	63	3 Jul 2007	Active
Richard Hills	Secretary	British	Unknown	—	3 Jul 2007	Active
Robert Carroll	Director	British	United Kingdom	64	18 Sept 2007	Active

Shareholders

Shareholders (7)


Replay Holdings Limited	100.0%	8,989,989	Ordinary	3 Jul 2017
Robert Carroll	0.0%	0	Ordinary	3 Jul 2017
Richard Hills	0.0%	0	Ordinary	3 Jul 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Replay Holdings Limited

Unknown

Active

Notified 6 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm

Garry Martin

British

Active

Notified 6 Apr 2017

Residence United Kingdom

DOB November 1972

Nature of Control

Voting Rights 25 To 50 Percent

Nigel Charles Allen

British

Active

Notified 1 Jul 2016

Residence United Kingdom

DOB November 1955

Nature of Control

Ownership Of Shares 25 To 50 Percent

Charles Clifford Seager Lawrence

Ceased 6 Apr 2017

Ceased

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Group Structure

REPLAY HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPLAY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPLAY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPLAY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPLAY TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent

YFM PE LIMITED united kingdom shares 75 to 100 percent

YFM EQUITY PARTNERS LLP united kingdom

LAWRENCO RM LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
21 Dec 2021	Gazette	Gazette Notice Voluntary	View(1 page)
8 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
11 Nov 2021	Resolution	Resolutions	View(2 pages)