Lawrence Dawson & Co. Limited

Company Name	Lawrence Dawson & Co. Limited
Directors	Geoffrey Lawrence Dawson and Christopher James Dawson
Company Status	Active
Company Number	01239839
Category	Private Limited Company
Incorporation Date	8 January 1976(48 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Geoffrey Lawrence Dawson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	28 Cuckoo Hill Road Pinner Middlesex HA5 1AY

Director Name	Mr Christopher James Dawson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(26 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	4 Chapel Cottages Chartridge Chesham Buckinghamshire HP5 2TJ

Secretary Name	Mr Christopher James Dawson
Nationality	British
Status	Current
Appointed	01 February 2002(26 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	4 Chapel Cottages Chartridge Chesham Buckinghamshire HP5 2TJ

Director Name	Geraldine Dawson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	28 Cuckoo Hill Road Pinner Middlesex HA5 1AY

Director Name	Ian Charles Leeson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 2000)
Role	Financial Advisor
Correspondence Address	149 Restons Crescent London SE9 2JH

Secretary Name	Geraldine Dawson
Nationality	British
Status	Resigned
Appointed	24 May 1992(16 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	28 Cuckoo Hill Road Pinner Middlesex HA5 1AY

Contact

Website	lawrencedawson.co.uk
Email address	[email protected]
Telephone	020 72831811
Telephone region	London

Location

Registered Address	Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

30.8k at £1	Christopher James Dawson 90.00% Ordinary
3.4k at £1	Geoffrey Lawrence Dawson 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,774
Cash	£8,992
Current Liabilities	£24,011

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	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

11 March 1991	Delivered on: 21 March 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

11 March 1991

Delivered on: 21 March 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all book and other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

31 May 2023	Secretary's details changed for Mr Christopher James Dawson on 31 May 2023 (1 page)
31 May 2023	Director's details changed for Geoffrey Lawrence Dawson on 31 May 2023 (2 pages)
31 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
31 May 2023	Director's details changed for Mr Christopher James Dawson on 31 May 2023 (2 pages)
31 May 2023	Change of details for Mr Christopher James Dawson as a person with significant control on 31 May 2023 (2 pages)
5 May 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
21 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
26 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
22 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
4 July 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
4 July 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 34,250 (5 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 34,250 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 34,250 (5 pages)
23 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 34,250 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 34,250 (5 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 34,250 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 June 2010	Director's details changed for Geoffrey Lawrence Dawson on 24 May 2010 (2 pages)
18 June 2010	Director's details changed for Christopher James Dawson on 24 May 2010 (2 pages)
18 June 2010	Director's details changed for Christopher James Dawson on 24 May 2010 (2 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Geoffrey Lawrence Dawson on 24 May 2010 (2 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 June 2009	Return made up to 24/05/09; full list of members (4 pages)
16 June 2009	Return made up to 24/05/09; full list of members (4 pages)
24 June 2008	Return made up to 24/05/08; full list of members (4 pages)
24 June 2008	Return made up to 24/05/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 July 2007	Return made up to 24/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2007	Return made up to 24/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
13 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
15 June 2006	Return made up to 24/05/06; full list of members (7 pages)
15 June 2006	Return made up to 24/05/06; full list of members (7 pages)
17 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
6 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
10 March 2005	Registered office changed on 10/03/05 from: 82 st john street, london, EC1M 4JN (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 82 st john street london EC1M 4JN (1 page)
17 June 2004	Return made up to 24/05/04; full list of members (5 pages)
17 June 2004	Return made up to 24/05/04; full list of members (5 pages)
3 June 2004	Full accounts made up to 31 January 2004 (17 pages)
3 June 2004	Full accounts made up to 31 January 2004 (17 pages)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2003	Return made up to 24/05/03; full list of members (5 pages)
18 June 2003	Return made up to 24/05/03; full list of members (5 pages)
5 June 2003	Full accounts made up to 31 January 2003 (19 pages)
5 June 2003	Full accounts made up to 31 January 2003 (19 pages)
4 December 2002	Full accounts made up to 31 January 2002 (15 pages)
4 December 2002	Full accounts made up to 31 January 2002 (15 pages)
26 June 2002	Return made up to 24/05/02; full list of members (5 pages)
26 June 2002	Return made up to 24/05/02; full list of members (5 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
2 August 2001	Full accounts made up to 31 January 2001 (15 pages)
2 August 2001	Full accounts made up to 31 January 2001 (15 pages)
7 June 2001	Return made up to 24/05/01; full list of members (5 pages)
7 June 2001	Return made up to 24/05/01; full list of members (5 pages)
1 December 2000	Full accounts made up to 31 January 2000 (16 pages)
1 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (16 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Return made up to 24/05/00; full list of members (8 pages)
9 August 2000	Return made up to 24/05/00; full list of members (8 pages)
21 July 1999	Return made up to 24/05/99; full list of members (8 pages)
21 July 1999	Return made up to 24/05/99; full list of members (8 pages)
13 July 1999	Full accounts made up to 31 January 1999 (15 pages)
13 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1999	Full accounts made up to 31 January 1999 (15 pages)
2 December 1998	Full accounts made up to 31 January 1998 (12 pages)
2 December 1998	Full accounts made up to 31 January 1998 (12 pages)
4 June 1998	Return made up to 24/05/98; full list of members (7 pages)
4 June 1998	Return made up to 24/05/98; full list of members (7 pages)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 December 1997	Full accounts made up to 31 January 1997 (13 pages)
3 December 1997	Full accounts made up to 31 January 1997 (13 pages)
3 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 June 1997	Return made up to 24/05/97; full list of members (7 pages)
26 June 1997	Return made up to 24/05/97; full list of members (7 pages)
23 June 1996	Full accounts made up to 31 January 1996 (14 pages)
23 June 1996	Full accounts made up to 31 January 1996 (14 pages)
23 June 1996	Return made up to 24/05/96; no change of members (7 pages)
23 June 1996	Return made up to 24/05/96; no change of members (7 pages)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)
8 June 1995	Return made up to 24/05/95; full list of members (14 pages)
8 June 1995	Return made up to 24/05/95; full list of members (14 pages)
8 January 1976	Incorporation (15 pages)
8 January 1976	Incorporation (15 pages)