Lawrence Webster Forrest Limited

Company Name	Lawrence Webster Forrest Limited
Directors	James Christopher Gyere and Peter John Gyere
Company Status	Active
Company Number	02092456
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Previous Name	Calco Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	James Christopher Gyere
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(5 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Legion House Lower Road Kenley Surrey CR8 5NH

Secretary Name	Sharon Lesley Bryant
Nationality	British
Status	Current
Appointed	30 September 1993(6 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Legion House Lower Road Kenley Surrey CR8 5NH

Director Name	Mr Peter John Gyere
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(22 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	2nd Floor Legion House Lower Road Kenley Surrey CR8 5NH

Director Name	Courtenay Heading
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1995)
Role	Sales Director
Correspondence Address	The Stone House Whitehill Road Crowborough East Sussex TN6 1JU

Secretary Name	Judith Mary Booth
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	The Stone House Whitehill Road Crowborough E Sussex TN6 1JN

Director Name	Richard Forrest
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 August 2009)
Role	Project Director
Correspondence Address	Rivendell Laurel Dene East Grinstead West Sussex RH19 3GD

Contact

Website	lwf.co.uk
Telephone	020 86688663
Telephone region	London

Location

Registered Address	2nd Floor Legion House Lower Road Kenley Surrey CR8 5NH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Silverspray LTD 99.99% Ordinary
1 at £1	S.l. Bryant 0.01% Ordinary

Financials

Year	2014
Net Worth	£268,781
Cash	£248,768
Current Liabilities	£290,384

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
17 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 7,500 (4 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 7,500 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 7,500 (4 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 7,500 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 7,500 (4 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 7,500 (4 pages)
14 January 2013	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 2 July 2012 (1 page)
16 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
12 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Sharon Lesley Bryant on 14 October 2009 (1 page)
11 November 2009	Director's details changed for James Christopher Gyere on 14 October 2009 (2 pages)
11 November 2009	Director's details changed for James Christopher Gyere on 14 October 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Secretary's details changed for Sharon Lesley Bryant on 14 October 2009 (1 page)
11 November 2009	Register inspection address has been changed (1 page)
14 October 2009	Appointment of Mr Peter John Gyere as a director (2 pages)
14 October 2009	Appointment of Mr Peter John Gyere as a director (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Appointment terminated director richard forrest (1 page)
20 August 2009	Appointment terminated director richard forrest (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Return made up to 14/10/08; full list of members (4 pages)
12 January 2009	Return made up to 14/10/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Return made up to 14/10/07; full list of members (2 pages)
20 November 2007	Return made up to 14/10/07; full list of members (2 pages)
26 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 November 2006	Return made up to 14/10/06; full list of members (2 pages)
1 November 2006	Return made up to 14/10/06; full list of members (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 November 2005	Return made up to 14/10/05; full list of members (2 pages)
1 November 2005	Return made up to 14/10/05; full list of members (2 pages)
3 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 November 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 December 2003	Return made up to 14/10/03; full list of members (7 pages)
18 December 2003	Return made up to 14/10/03; full list of members (7 pages)
10 December 2003	Full accounts made up to 31 March 2003 (15 pages)
10 December 2003	Full accounts made up to 31 March 2003 (15 pages)
14 November 2002	Full accounts made up to 31 March 2002 (14 pages)
14 November 2002	Full accounts made up to 31 March 2002 (14 pages)
13 November 2002	Return made up to 14/10/02; full list of members (7 pages)
13 November 2002	Return made up to 14/10/02; full list of members (7 pages)
12 November 2001	Return made up to 14/10/01; full list of members (6 pages)
12 November 2001	Return made up to 14/10/01; full list of members (6 pages)
16 October 2001	Full accounts made up to 31 March 2001 (14 pages)
16 October 2001	Full accounts made up to 31 March 2001 (14 pages)
6 November 2000	Return made up to 14/10/00; full list of members (6 pages)
6 November 2000	Return made up to 14/10/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
29 February 2000	Full accounts made up to 31 March 1999 (7 pages)
29 February 2000	Full accounts made up to 31 March 1999 (7 pages)
21 November 1999	Nc inc already adjusted 14/10/99 (1 page)
21 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1999	Nc inc already adjusted 14/10/99 (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Return made up to 14/10/99; full list of members (6 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
12 November 1999	Return made up to 14/10/99; full list of members (6 pages)
12 November 1999	Ad 14/10/99--------- Â£ si 7498@1 (2 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Ad 14/10/99--------- £ si 7498@1 (2 pages)
10 December 1998	Full accounts made up to 31 March 1998 (7 pages)
10 December 1998	Full accounts made up to 31 March 1998 (7 pages)
1 December 1998	Return made up to 14/10/98; no change of members (4 pages)
1 December 1998	Return made up to 14/10/98; no change of members (4 pages)
13 July 1998	Company name changed calco projects LIMITED\certificate issued on 14/07/98 (2 pages)
13 July 1998	Company name changed calco projects LIMITED\certificate issued on 14/07/98 (2 pages)
11 March 1998	Full accounts made up to 31 March 1997 (7 pages)
11 March 1998	Full accounts made up to 31 March 1997 (7 pages)
31 October 1997	Return made up to 14/10/97; full list of members (6 pages)
31 October 1997	Return made up to 14/10/97; full list of members (6 pages)
5 February 1997	Full accounts made up to 31 March 1996 (7 pages)
5 February 1997	Full accounts made up to 31 March 1996 (7 pages)
18 November 1996	Return made up to 14/10/96; no change of members (6 pages)
18 November 1996	Return made up to 14/10/96; no change of members (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (7 pages)
5 December 1995	Full accounts made up to 31 March 1995 (7 pages)
10 November 1995	Return made up to 14/10/95; no change of members (4 pages)
10 November 1995	Return made up to 14/10/95; no change of members (4 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Lawrence Webster Forrest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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