Lawrence Brothers (Wood Green) Limited

Company Name	Lawrence Brothers (Wood Green) Limited
Company Status	Active
Company Number	00650760
Category	Private Limited Company
Incorporation Date	26 February 1960(64 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven David Overton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 1992(32 years, 2 months after company formation)
Appointment Duration	32 years
Role	Buyer
Country of Residence	England
Correspondence Address	Jade House Unit 2, Lockfield Avenue Brimsdown, Enfield Middlesex EN3 7JY

Director Name	Mrs Deborah Joan Simpson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 1992(32 years, 2 months after company formation)
Appointment Duration	32 years
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Jade House Unit 2, Lockfield Avenue Brimsdown, Enfield Middlesex EN3 7JY

Director Name	Mr David Adam Overton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(51 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jade House Unit 2, Lockfield Avenue Brimsdown, Enfield Middlesex EN3 7JY

Director Name	David Adam Overton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(32 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2004)
Role	General Manager
Correspondence Address	37 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AH

Director Name	Mrs Joan Carol Overton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(32 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 14 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BB

Director Name	Mr David Albert Overton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(32 years, 2 months after company formation)
Appointment Duration	29 years, 3 months (resigned 06 August 2021)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Jade House Unit 2, Lockfield Avenue Brimsdown, Enfield Middlesex EN3 7JY

Secretary Name	Mrs Joan Carol Overton
Nationality	British
Status	Resigned
Appointed	27 April 1992(32 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BB

Secretary Name	Mr David Albert Overton
Status	Resigned
Appointed	15 March 2011(51 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 06 August 2021)
Role	Company Director
Correspondence Address	Jade House Unit 2, Lockfield Avenue Brimsdown, Enfield Middlesex EN3 7JY

Contact

Website	www.suncombe.com/
Telephone	020 88045555
Telephone region	London

Location

Registered Address	Jade House Unit 2, Lockfield Avenue Brimsdown, Enfield Middlesex EN3 7JY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Suncombe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Filing History

18 October 2023	Micro company accounts made up to 31 January 2023 (2 pages)
10 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
17 October 2022	Micro company accounts made up to 31 January 2022 (2 pages)
13 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (2 pages)
27 October 2021	Termination of appointment of David Albert Overton as a secretary on 6 August 2021 (1 page)
27 October 2021	Termination of appointment of David Albert Overton as a director on 6 August 2021 (1 page)
4 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 January 2020 (2 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (2 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (2 pages)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 August 2014	Director's details changed for Mr David Adam Overton on 7 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr David Adam Overton on 7 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr David Adam Overton on 7 August 2014 (2 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
17 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 June 2011	Appointment of Mr David Albert Overton as a secretary (1 page)
22 June 2011	Appointment of Mr David Albert Overton as a secretary (1 page)
8 June 2011	Appointment of Mr David Adam Overton as a director (2 pages)
8 June 2011	Appointment of Mr David Adam Overton as a director (2 pages)
6 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Director's details changed for David Albert Overton on 19 May 2011 (2 pages)
19 May 2011	Termination of appointment of Joan Overton as a director (1 page)
19 May 2011	Director's details changed for Mrs. Deborah Simpson on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Steven David Overton on 19 May 2011 (2 pages)
19 May 2011	Termination of appointment of Joan Overton as a director (1 page)
19 May 2011	Director's details changed for David Albert Overton on 19 May 2011 (2 pages)
19 May 2011	Termination of appointment of Joan Overton as a secretary (1 page)
19 May 2011	Director's details changed for Mrs. Deborah Simpson on 19 May 2011 (2 pages)
19 May 2011	Termination of appointment of Joan Overton as a secretary (1 page)
19 May 2011	Termination of appointment of Joan Overton as a secretary (1 page)
19 May 2011	Termination of appointment of Joan Overton as a secretary (1 page)
19 May 2011	Director's details changed for Steven David Overton on 19 May 2011 (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
15 June 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for David Albert Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mrs. Joan Carol Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mrs. Deborah Simpson on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mrs. Deborah Simpson on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mrs. Joan Carol Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mrs. Joan Carol Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Albert Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Steven David Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Steven David Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Steven David Overton on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mrs. Deborah Simpson on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Albert Overton on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
18 May 2009	Return made up to 27/04/09; full list of members (4 pages)
18 May 2009	Return made up to 27/04/09; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
20 May 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
7 May 2008	Return made up to 27/04/08; full list of members (4 pages)
7 May 2008	Return made up to 27/04/08; full list of members (4 pages)
31 May 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
31 May 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
3 May 2007	Return made up to 27/04/07; full list of members (3 pages)
3 May 2007	Return made up to 27/04/07; full list of members (3 pages)
9 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
9 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 27/04/06; full list of members (3 pages)
24 May 2006	Return made up to 27/04/06; full list of members (3 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 27/04/05; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Return made up to 27/04/05; full list of members (3 pages)
7 June 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
7 June 2005	Total exemption full accounts made up to 31 January 2004 (4 pages)
7 June 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
7 June 2005	Total exemption full accounts made up to 31 January 2004 (4 pages)
5 July 2004	Return made up to 27/04/04; full list of members (8 pages)
5 July 2004	Return made up to 27/04/04; full list of members (8 pages)
19 January 2004	Accounts for a dormant company made up to 31 January 2003 (4 pages)
19 January 2004	Accounts for a dormant company made up to 31 January 2003 (4 pages)
1 August 2003	Return made up to 27/04/03; full list of members (8 pages)
1 August 2003	Return made up to 27/04/03; full list of members (8 pages)
31 March 2003	Return made up to 27/04/02; full list of members (8 pages)
31 March 2003	Return made up to 27/04/02; full list of members (8 pages)
4 July 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
4 July 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
9 May 2001	Return made up to 27/04/01; full list of members (7 pages)
9 May 2001	Return made up to 27/04/01; full list of members (7 pages)
10 August 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
27 June 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
13 October 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
13 October 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
27 July 1999	Return made up to 27/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1999	Return made up to 27/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 January 1998 (3 pages)
26 January 1999	Accounts for a dormant company made up to 31 January 1998 (3 pages)
21 June 1998	Return made up to 27/04/98; no change of members (6 pages)
21 June 1998	Return made up to 27/04/98; no change of members (6 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
18 July 1997	Return made up to 27/04/97; full list of members (8 pages)
18 July 1997	Return made up to 27/04/97; full list of members (8 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
3 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Return made up to 27/04/96; no change of members (7 pages)
29 April 1996	Return made up to 27/04/96; no change of members (7 pages)
17 October 1995	Full accounts made up to 31 January 1995 (10 pages)
17 October 1995	Full accounts made up to 31 January 1995 (10 pages)
5 May 1995	Return made up to 27/04/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 May 1995	Return made up to 27/04/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)

Lawrence Brothers (Wood Green) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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