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Lawrence Edward Shafier

Shafier Lawrence Edward

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Chartered Accountant
  • Director

Charts

Visits

LAWRENCE EDWARD SHAFIER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Redbridge
  • Westminster
  • Havering

History

Partial History
Date Event Region
Thursday, May 11, 2000Appointment as SecretaryWestminster
Friday, September 13, 2002Appointment as SecretaryHavering
Saturday, October 9, 2004Appointment as SecretaryRedbridge
Thursday, November 2, 2006Appointment as LlpdmemEssex
Saturday, March 15, 2008Appointment as SecretaryRedbridge
Thursday, June 25, 2009Appointment as LlpdmemEssex
Thursday, September 24, 2009Appointment as LlpdmemEssex
Tuesday, December 1, 2009Appointment as DirectorRedbridge
Wednesday, November 2, 2011Appointment as LlpdmemEssex
Monday, September 3, 2012Appointment as DirectorRedbridge
Tuesday, January 7, 2014Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, November 30, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Monday, April 12, 2021Appointment as DirectorRedbridge
Thursday, December 16, 2021Appointment as Trustee of a trust with significant influence or controlRedbridge
Tuesday, February 1, 2022Appointment as DirectorEssex
Thursday, July 7, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Friday, June 16, 2023Appointment as DirectorEssex
Thursday, January 25, 2024Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 1
Apr 30, 2023£ 1,216,557 £ 1
Apr 30, 2023£ 15,688 £ 3
Apr 30, 2023£ 921,146 £ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 1,600,779 £ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 213,174 £ 1
Apr 30, 2022£ 1
Jul 31, 2020£ 1
Feb 28, 2020£ 100
Aug 31, 2017£ 1,894 £ 4,444
Dec 31, 2014£ 407 £ 16,385 £ 16,385
Totals£ 507£ 18,279£ 20,829£ 3,967,344£ 30

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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