80 Lawrie Park Road Limited

Company Name	80 Lawrie Park Road Limited
Company Status	Active
Company Number	03681917
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Janet Doreen Gowland
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(8 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lawrie Park Avenue London SE24 6HJ

Director Name	Mr Vernon Griffith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(11 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 3 80 Lawrie Park Road Sydenham London SE26 6DX

Director Name	Mr Seita Kunishima
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Japanese
Status	Current
Appointed	15 December 2015(17 years after company formation)
Appointment Duration	8 years, 4 months
Role	Relocation Manager
Country of Residence	England
Correspondence Address	27 John Street London WC1N 2BX

Director Name	Mr James Frederick Clay
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Revenue Manager
Country of Residence	England
Correspondence Address	27 John Street London WC1N 2BX

Director Name	John Charman Box
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 day after company formation)
Appointment Duration	8 years (resigned 06 January 2007)
Role	Retired
Correspondence Address	Flat 1 80 Lawrie Park Road London SE26 6DX

Director Name	Mary Kathleen Browne
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 25 January 2007)
Role	Retired
Correspondence Address	Flat 2 80 Lawrie Park Road London SE26 6DX

Director Name	Jerome Austin Herendeen
Date of Birth	December 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1998(1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 15 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 80 Lawrie Park Road London SE26 6DX

Director Name	Emma Edmee Marguerite Jaeger
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 05 April 2010)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 80 Lawrie Park Road London SE26 6DX

Secretary Name	Jerome Austin Herendeen
Nationality	American
Status	Resigned
Appointed	11 December 1998(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 22 August 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 80 Lawrie Park Road London SE26 6DX

Director Name	Audrey Rosemary Box
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2007(8 years after company formation)
Appointment Duration	10 years, 3 months (resigned 25 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 80 Lawrie Park Road Sydenham London SE26 6DX

Secretary Name	Dr Emma Edmee Marguerite Jaeger
Status	Resigned
Appointed	01 October 2009(10 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Flat 3 80 Lawrie Park Road Sydenham London SE26 6DX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.3dprinterinfo.org

Location

Registered Address	Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Audrey Rosemary Box 25.00% Ordinary
1 at £1	Janet Doreen Gowland 25.00% Ordinary
1 at £1	Jerome Austin Herendeen 25.00% Ordinary
1 at £1	Vernon Griffith 25.00% Ordinary

Financials

Year	2014
Net Worth	£700
Cash	£1,111
Current Liabilities	£6,124

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

13 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
13 September 2023	Registered office address changed from 27 Castle Heslop Associates Limited John Street London WC1N 2BX England to Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB on 13 September 2023 (1 page)
29 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
21 October 2021	Appointment of Mr Paul David Lukes as a director on 29 September 2021 (2 pages)
19 October 2021	Termination of appointment of Janet Doreen Gowland as a director on 29 September 2021 (1 page)
22 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
20 July 2020	Director's details changed for Mr Seita Kunishima on 19 July 2020 (2 pages)
20 July 2020	Director's details changed for Mr James Frederick Clay on 19 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 July 2020	Registered office address changed from 80 Flat 4, 80 Lawrie Park Road London SE26 6DX England to 27 Castle Heslop Associates Limited John Street London WC1N 2BX on 20 July 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 December 2019	Registered office address changed from Flat 4 Lawrie Park Road London SE26 6DX England to 80 Flat 4, 80 Lawrie Park Road London SE26 6DX on 10 December 2019 (1 page)
9 December 2019	Directors' register information at 9 December 2019 on withdrawal from the public register (2 pages)
9 December 2019	WithdrawalÂ of the directors' register information from the public register (1 page)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 July 2019	ElectÂ to keep the directors' register information on the public register (1 page)
20 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 October 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 February 2018	Appointment of Mr James Frederick Clay as a director on 19 January 2018 (2 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
27 July 2017	Registered office address changed from Flat 1 80 Lawrie Park Road Sydenham London SE26 6DX to Flat 4 Lawrie Park Road London SE26 6DX on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Flat 1 80 Lawrie Park Road Sydenham London SE26 6DX to Flat 4 Lawrie Park Road London SE26 6DX on 27 July 2017 (1 page)
25 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 April 2017	Termination of appointment of Audrey Rosemary Box as a director on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Audrey Rosemary Box as a director on 25 April 2017 (1 page)
10 January 2017	Appointment of Mr Seita Kunishima as a director on 15 December 2015 (2 pages)
10 January 2017	Appointment of Mr Seita Kunishima as a director on 15 December 2015 (2 pages)
9 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4 (5 pages)
31 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (5 pages)
2 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (5 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (5 pages)
2 January 2014	Termination of appointment of Jerome Herendeen as a director (1 page)
2 January 2014	Termination of appointment of Jerome Herendeen as a director (1 page)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Appointment of Mr Vernon Griffith as a director (2 pages)
31 August 2010	Appointment of Mr Vernon Griffith as a director (2 pages)
6 April 2010	Registered office address changed from Flat 3 80 Lawrie Park Road Sydenham London SE26 6DX on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Flat 3 80 Lawrie Park Road Sydenham London SE26 6DX on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Flat 3 80 Lawrie Park Road Sydenham London SE26 6DX on 6 April 2010 (1 page)
5 April 2010	Termination of appointment of Emma Jaeger as a director (1 page)
5 April 2010	Termination of appointment of Emma Jaeger as a secretary (1 page)
5 April 2010	Termination of appointment of Emma Jaeger as a secretary (1 page)
5 April 2010	Termination of appointment of Emma Jaeger as a director (1 page)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for Audrey Rosemary Box on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Jerome Austin Herendeen on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Emma Edmee Marguerite Jaeger on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Janet Doreen Gowland on 20 December 2009 (2 pages)
20 December 2009	Appointment of Dr. Emma Edmee Marguerite Jaeger as a secretary (1 page)
20 December 2009	Director's details changed for Janet Doreen Gowland on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Audrey Rosemary Box on 20 December 2009 (2 pages)
20 December 2009	Appointment of Dr. Emma Edmee Marguerite Jaeger as a secretary (1 page)
20 December 2009	Director's details changed for Emma Edmee Marguerite Jaeger on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Jerome Austin Herendeen on 20 December 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 August 2009	Appointment terminated secretary jerome herendeen (1 page)
25 August 2009	Appointment terminated secretary jerome herendeen (1 page)
12 December 2008	Return made up to 10/12/08; full list of members (5 pages)
12 December 2008	Return made up to 10/12/08; full list of members (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
21 December 2007	Return made up to 10/12/07; full list of members (3 pages)
21 December 2007	Return made up to 10/12/07; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 July 2007	Director resigned (2 pages)
26 July 2007	Director resigned (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: flat 4 80 lawrie park road london SE26 6DX (1 page)
6 February 2007	Registered office changed on 06/02/07 from: flat 4 80 lawrie park road london SE26 6DX (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
22 December 2006	Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (9 pages)
22 December 2006	Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (9 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 January 2006	Return made up to 10/12/05; full list of members (9 pages)
6 January 2006	Return made up to 10/12/05; full list of members (9 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 January 2005	Return made up to 10/12/04; full list of members (9 pages)
4 January 2005	Return made up to 10/12/04; full list of members (9 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 December 2003	Return made up to 10/12/03; full list of members (9 pages)
23 December 2003	Return made up to 10/12/03; full list of members (9 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 January 2003	Return made up to 10/12/02; full list of members (9 pages)
3 January 2003	Return made up to 10/12/02; full list of members (9 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 December 2001	Return made up to 10/12/01; full list of members (8 pages)
14 December 2001	Return made up to 10/12/01; full list of members (8 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 December 2000	Return made up to 10/12/00; full list of members (8 pages)
19 December 2000	Return made up to 10/12/00; full list of members (8 pages)
31 August 2000	Full accounts made up to 31 December 1999 (9 pages)
31 August 2000	Full accounts made up to 31 December 1999 (9 pages)
20 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 1999	Amending 88(2) ad 09/01/99 4@Â£1 (2 pages)
19 April 1999	Amending 88(2) ad 09/01/99 4@Â£1 (2 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: 80 lawrie park road london SE26 6DX (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Ad 09/01/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 January 1999	Ad 09/01/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: 80 lawrie park road london SE26 6DX (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA (1 page)
10 December 1998	Incorporation (16 pages)
10 December 1998	Incorporation (16 pages)

80 Lawrie Park Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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