Upminster
Essex
RM14 1BT
Director Name | Mrs Gillian Margaret Woolnough |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 1991(4 years, 1 month after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Holden Way Upminster Essex RM14 1BT |
Secretary Name | Mrs Gillian Margaret Woolnough |
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Nationality | British |
Status | Current |
Appointed | 10 September 1991(4 years, 1 month after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Holden Way Upminster Essex RM14 1BT |
Registered Address | Leytonstone House Leytonstone London E11 1GA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Lawnbrook LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,159,544 |
Cash | £432,202 |
Current Liabilities | £8,272 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
4 November 1998 | Delivered on: 6 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 byfield court station road west horndon essex.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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24 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
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26 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
2 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
3 September 2018 | Confirmation statement made on 23 August 2018 with updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
3 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
31 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
11 September 2008 | Return made up to 23/08/08; no change of members (3 pages) |
11 September 2008 | Return made up to 23/08/08; no change of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
19 October 2007 | Return made up to 23/08/07; no change of members (2 pages) |
19 October 2007 | Return made up to 23/08/07; no change of members (2 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
2 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
2 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
20 August 2004 | Return made up to 23/08/04; full list of members (7 pages) |
20 August 2004 | Return made up to 23/08/04; full list of members (7 pages) |
7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
3 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
3 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
19 February 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
19 February 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
9 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
9 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
27 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
27 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
28 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
28 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
31 May 2001 | Auditor's resignation (1 page) |
31 May 2001 | Auditor's resignation (1 page) |
18 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
18 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
4 May 2001 | Registered office changed on 04/05/01 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
8 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
8 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
21 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
21 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
9 September 1999 | Return made up to 10/09/99; no change of members
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9 September 1999 | Return made up to 10/09/99; no change of members
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22 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
22 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
6 November 1998 | Particulars of mortgage/charge (3 pages) |
6 November 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Registered office changed on 09/10/98 from: exchange house 180/2 st marys lane upminster essex RM14 3BT (1 page) |
9 October 1998 | Registered office changed on 09/10/98 from: exchange house 180/2 st marys lane upminster essex RM14 3BT (1 page) |
24 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
19 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
19 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
24 February 1997 | Full accounts made up to 30 September 1996 (9 pages) |
24 February 1997 | Full accounts made up to 30 September 1996 (9 pages) |
6 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
6 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
22 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
22 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
6 October 1995 | Return made up to 10/09/95; full list of members (6 pages) |
6 October 1995 | Return made up to 10/09/95; full list of members (6 pages) |
16 July 1987 | Incorporation (15 pages) |
16 July 1987 | Incorporation (15 pages) |