Lawrenco Pt Limited

Company Name	Lawrenco Pt Limited
Company Status	Active
Company Number	06312192
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Walter Rodwell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Luke Richard Overall
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Darren Brian Spittles
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG

Secretary Name	Mrs Heidi Elizabeth Rodwell
Status	Current
Appointed	03 November 2023(16 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Nigel Charles Allen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackford House Top Green Sibthorpe Newark Nottinghamshire NG23 5PN

Director Name	Mr Richard Hills
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Barrowby Road Grantham Lincolnshire NG31 8AF

Secretary Name	Mr Richard Hills
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Barrowby Road Grantham Lincolnshire NG31 8AF

Director Name	Mr Charles Clifford Seager Lawrence
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranleigh Park 153a Farndon Road Newark Nottinghamshire NG24 4SP

Secretary Name	Mr Geoffrey Walter Rodwell
Status	Resigned
Appointed	22 November 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2012)
Role	Company Director
Correspondence Address	1 Fairby Cottages Ash Road Hartley Longfield Kent DA3 8EW

Secretary Name	Mrs Karen Louise Harris
Status	Resigned
Appointed	19 June 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Windrush Little Robhurst High Halden Ashford Kent TN26 3NG

Location

Registered Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG
Region	South East
Constituency	Dartford
County	Kent
Parish	Darenth
Ward	Brent
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10m at £0.01	Abacus Lawrence Group LTD 99.00% Ordinary
101k at £0.01	Abacus Lawrence Group LTD 1.00% Ordinary A

Financials

Year	2014
Net Worth	£101,011

Accounts

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

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

25 June 2010	Delivered on: 29 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 September 2007	Delivered on: 6 October 2007 Satisfied on: 25 March 2011 Persons entitled: Charles Clifford Seager Lawrence, St Geoerge Trustess Limited and Geoffrey Charles Bond Fordetails of Further Chargees Please Refer to Form 395 Classification: Debenture Secured details: All monies due or to become due from the company to the loan noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 August 2007	Delivered on: 17 August 2007 Satisfied on: 7 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2023	Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023 (2 pages)
3 November 2023	Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023 (1 page)
14 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
14 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
14 March 2023	Appointment of Mr Luke Richard Overall as a director on 20 February 2023 (2 pages)
14 March 2023	Appointment of Mr Darren Brian Spittles as a director on 20 February 2023 (2 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
27 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
17 January 2022	Registered office address changed from 11-30 the Creek Northfleet Kent DA11 9AS to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 17 January 2022 (1 page)
14 October 2021	Accounts for a small company made up to 31 December 2020 (4 pages)
14 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (4 pages)
22 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Full accounts made up to 31 December 2016 (6 pages)
24 August 2017	Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017 (1 page)
24 August 2017	Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017 (1 page)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
17 August 2015	Full accounts made up to 31 December 2014 (10 pages)
17 August 2015	Full accounts made up to 31 December 2014 (10 pages)
27 July 2015	Director's details changed for Mr Geoffrey Walter Rodwell on 8 April 2015 (2 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 101,011.11 (4 pages)
27 July 2015	Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014 (1 page)
27 July 2015	Director's details changed for Mr Geoffrey Walter Rodwell on 8 April 2015 (2 pages)
27 July 2015	Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014 (1 page)
27 July 2015	Director's details changed for Mr Geoffrey Walter Rodwell on 8 April 2015 (2 pages)
27 July 2015	Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014 (1 page)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 101,011.11 (4 pages)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 101,011.11 (5 pages)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 101,011.11 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (6 pages)
30 July 2013	Full accounts made up to 31 December 2012 (8 pages)
30 July 2013	Full accounts made up to 31 December 2012 (8 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (8 pages)
14 August 2012	Full accounts made up to 31 December 2011 (8 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
19 June 2012	Termination of appointment of Geoffrey Rodwell as a secretary (1 page)
19 June 2012	Termination of appointment of Geoffrey Rodwell as a secretary (1 page)
19 June 2012	Appointment of Mrs Karen Louise Lloyd as a secretary (2 pages)
19 June 2012	Appointment of Mrs Karen Louise Lloyd as a secretary (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (8 pages)
3 August 2011	Full accounts made up to 31 December 2010 (8 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 December 2010	Termination of appointment of Nigel Allen as a director (1 page)
2 December 2010	Termination of appointment of Richard Hills as a director (1 page)
2 December 2010	Termination of appointment of Richard Hills as a director (1 page)
2 December 2010	Termination of appointment of Nigel Allen as a director (1 page)
2 December 2010	Termination of appointment of Richard Hills as a secretary (1 page)
2 December 2010	Termination of appointment of Richard Hills as a secretary (1 page)
2 December 2010	Appointment of Mr Geoffrey Walter Rodwell as a secretary (2 pages)
2 December 2010	Appointment of Mr Geoffrey Walter Rodwell as a secretary (2 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2010	Full accounts made up to 31 December 2009 (8 pages)
4 May 2010	Full accounts made up to 31 December 2009 (8 pages)
29 July 2009	Full accounts made up to 31 December 2008 (8 pages)
29 July 2009	Full accounts made up to 31 December 2008 (8 pages)
17 July 2009	Return made up to 13/07/09; full list of members (4 pages)
17 July 2009	Return made up to 13/07/09; full list of members (4 pages)
7 August 2008	Return made up to 13/07/08; full list of members (4 pages)
7 August 2008	Return made up to 13/07/08; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (8 pages)
21 July 2008	Full accounts made up to 31 December 2007 (8 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
10 October 2007	Declaration of assistance for shares acquisition (8 pages)
10 October 2007	Declaration of assistance for shares acquisition (8 pages)
10 October 2007	Declaration of assistance for shares acquisition (8 pages)
10 October 2007	Declaration of assistance for shares acquisition (8 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2007	Particulars of mortgage/charge (6 pages)
6 October 2007	Particulars of mortgage/charge (6 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
2 October 2007	Registered office changed on 02/10/07 from: brunel house jessop way newark nottinghamshire NG24 2ER (1 page)
2 October 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
2 October 2007	Registered office changed on 02/10/07 from: brunel house jessop way newark nottinghamshire NG24 2ER (1 page)
2 October 2007	Director resigned (1 page)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
29 August 2007	Statement of affairs (13 pages)
29 August 2007	Ad 09/08/07--------- £ si [email protected]=101011 £ ic 1/101012 (3 pages)
29 August 2007	Statement of affairs (13 pages)
29 August 2007	Ad 09/08/07--------- Â£ si [email protected]=101011 Â£ ic 1/101012 (3 pages)
28 August 2007	Resolutions RES13 ‐ Re demerger 09/08/07 (14 pages)
28 August 2007	Resolutions RES13 ‐ Re guarantee and debent 09/08/07 (2 pages)
28 August 2007	Resolutions RES13 ‐ Re guarantee and debent 09/08/07 (2 pages)
28 August 2007	Resolutions RES13 ‐ Re demerger 09/08/07 (14 pages)
17 August 2007	Particulars of mortgage/charge (6 pages)
17 August 2007	Particulars of mortgage/charge (6 pages)
13 July 2007	Incorporation (14 pages)
13 July 2007	Incorporation (14 pages)

Lawrenco Pt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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