Lawrie Bhutan Limited

08482338

Company Name	Lawrie Bhutan Limited
Company Status	Dissolved
Company Number	08482338
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Ann Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2015(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharine's W London E1W 1DD

Director Name	Mr Graham Harold McLean
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharine's W London E1W 1DD

Secretary Name	Amarpal Takk
Status	Closed
Appointed	20 April 2018(5 years after company formation)
Appointment Duration	3 years, 11 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharine's W London E1W 1DD

Director Name	Mr Anil Kumar Mathur
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Director Name	Mr Malcolm Courtney Perkins
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Director Name	Mr Peter John Field
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Secretary Name	Mrs Julia Alison Morton
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Contact

Website	camellia.plc.uk
Telephone	01622 746655
Telephone region	Maidstone

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

1 at £1	Lawrie Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
9 October 2015	Appointment of Mr Graham Harold Mclean as a director on 28 September 2015 (2 pages)
7 October 2015	Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015 (2 pages)
14 July 2015	Appointment of Susan Ann Walker as a director on 12 June 2015 (3 pages)
18 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
18 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
24 February 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

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