Thomas Lawrence Building Limited

Company Name	Thomas Lawrence Building Limited
Director	Theodore Maurice Nicolas
Company Status	Active
Company Number	02541788
Category	Private Limited Company
Incorporation Date	21 September 1990(33 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Theodore Maurice Nicolas
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 1998(7 years, 7 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Arundel Avenue Saunderstead South Croydon Surrey CR2 8BJ

Secretary Name	Valerie Marion Nicolas
Nationality	British
Status	Current
Appointed	01 March 2002(11 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	33 Arundel Avenue Sanderstead Croydon Surrey CR2 8BJ

Director Name	Charlotte Rosemary Sears
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winkfield Plain Farm Winkfield Lane Windsor Berkshire SL4 4RU

Director Name	Daniel Edward Sears
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winkfield Plain Farm Winkfield Lane Windsor Berkshire SL4 4RU

Secretary Name	Charlotte Rosemary Sears
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winkfield Plain Farm Winkfield Lane Windsor Berkshire SL4 4RU

Secretary Name	Charlotte Rosemary Sears
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winkfield Plain Farm Winkfield Lane Windsor Berkshire SL4 4RU

Director Name	Alan Charles Gunner
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 1998)
Role	Company Director
Correspondence Address	Frensham Vale Cottage Lower Bourne Farnham Surrey GU10 3HZ

Secretary Name	Laura Ann Seymour
Nationality	British
Status	Resigned
Appointed	15 December 1998(8 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1999)
Role	Company Director
Correspondence Address	90 Grove Road Windsor Berkshire SL4 1HS

Location

Registered Address	108 Lower Barn Road Purley Surrey CR8 1HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

75 at £1	Mr Theodore Maurice Nicolas 75.00% Ordinary
24 at £1	Thomas Lawrence & Sons (Bracknell) LTD 24.00% Ordinary
1 at £1	Mr Daniel Edward Sears 1.00% Ordinary

Financials

Year	2014
Turnover	£812,348
Gross Profit	£193,112
Net Worth	£246,451
Cash	£87,432
Current Liabilities	£65,880

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

9 April 1991	Delivered on: 13 April 1991 Satisfied on: 14 March 2011 Persons entitled: Thomas Lawrence Sons (Bracknels Limited) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£100,000 under the terms of the charge. Particulars: All the undertaking and property of the company whatsoever and wheresoever both present and future including its uncalled capital. Fully Satisfied

9 April 1991

Delivered on: 13 April 1991
Satisfied on: 14 March 2011
Persons entitled: Thomas Lawrence Sons (Bracknels Limited)

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee not exceeding Â£100,000 under the terms of the charge.
Particulars: All the undertaking and property of the company whatsoever and wheresoever both present and future including its uncalled capital.
Fully Satisfied

Filing History

9 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
17 February 2023	Director's details changed for Mr Theodore Maurice Nicolas on 17 February 2023 (2 pages)
17 February 2023	Secretary's details changed for Valerie Marion Nicolas on 17 February 2023 (1 page)
9 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
29 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
6 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
12 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
10 June 2015	Registered office address changed from 10B Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS to 108 Lower Barn Road Purley Surrey CR8 1HR on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 10B Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS to 108 Lower Barn Road Purley Surrey CR8 1HR on 10 June 2015 (1 page)
19 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
19 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Theodore Maurice Nicolas on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Theodore Maurice Nicolas on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Theodore Maurice Nicolas on 4 February 2010 (2 pages)
21 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
21 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
30 January 2008	Return made up to 30/01/08; full list of members (3 pages)
30 January 2008	Return made up to 30/01/08; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: 83 capital business centre 22 carlton road south croydon surrey CR2 0BS (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 83 capital business centre 22 carlton road south croydon surrey CR2 0BS (1 page)
18 August 2007	Registered office changed on 18/08/07 from: quoin house, alfred road sutton surrey SM1 4RR (1 page)
18 August 2007	Registered office changed on 18/08/07 from: quoin house, alfred road sutton surrey SM1 4RR (1 page)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
12 February 2007	Registered office changed on 12/02/07 from: 83 capital house business centre 22 carlton road south croydon surrey CR2 0BS (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 83 capital house business centre 22 carlton road south croydon surrey CR2 0BS (1 page)
9 February 2007	Secretary's particulars changed (1 page)
9 February 2007	Secretary's particulars changed (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 March 2006	Registered office changed on 31/03/06 from: 1 broughton street london SW8 3QJ (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 1 broughton street london SW8 3QJ (1 page)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
3 February 2006	Location of register of members (1 page)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
3 February 2006	Location of register of members (1 page)
17 February 2005	Return made up to 31/01/05; full list of members (6 pages)
17 February 2005	Return made up to 31/01/05; full list of members (6 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 January 2004	Return made up to 31/01/04; full list of members (6 pages)
29 January 2004	Return made up to 31/01/04; full list of members (6 pages)
24 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
24 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
18 February 2003	Return made up to 31/01/03; full list of members (6 pages)
18 February 2003	Return made up to 31/01/03; full list of members (6 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: 6 lake end court taplow road taplow maidenhead berkshire SL6 0JQ (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 6 lake end court taplow road taplow maidenhead berkshire SL6 0JQ (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Return made up to 31/01/02; full list of members (6 pages)
21 February 2002	Return made up to 31/01/02; full list of members (6 pages)
20 March 2001	Return made up to 31/01/01; full list of members; amend (6 pages)
20 March 2001	Return made up to 31/01/01; full list of members; amend (6 pages)
7 March 2001	Return made up to 31/01/01; full list of members (8 pages)
7 March 2001	Return made up to 31/01/01; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
16 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 February 2000	Return made up to 31/01/00; full list of members (7 pages)
15 February 2000	Return made up to 31/01/00; full list of members (7 pages)
25 February 1999	Return made up to 31/01/99; full list of members (6 pages)
25 February 1999	Return made up to 31/01/99; full list of members (6 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
15 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
15 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
23 October 1998	Registered office changed on 23/10/98 from: the brickworks priory lane bracknell berkshire RG12 2JU (1 page)
23 October 1998	Registered office changed on 23/10/98 from: the brickworks priory lane bracknell berkshire RG12 2JU (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Return made up to 31/01/98; full list of members (7 pages)
5 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1998	Director's particulars changed (1 page)
5 March 1998	Return made up to 31/01/98; full list of members (7 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director's particulars changed (1 page)
23 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 February 1997	Return made up to 31/01/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 February 1997	Return made up to 31/01/97; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 February 1996	Return made up to 31/01/96; full list of members (7 pages)
22 February 1996	Return made up to 31/01/96; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)