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THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED - 6 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00316395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Lake End Court
- Taplow Road Taplow
- Maidenhead
- Berkshire
- SL6 0JQ 6 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ UK
Management
- Managing Directors
- SEARS, Charlotte Rosemary
- SEARS, Christopher Daniel Anthony
- SEARS, Daniel Edward
- SEARS, Mark Charles Daniel
- YAUN, Patricia Elizabeth Nancy
- CORSER, Claire Elizabeth Charlotte
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-07-13
- Age Of Company 1936-07-13 87 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Daniel Edward Sears
- -
- Mr Mark Charles Daniel Sears
- -
- Christopher Daniel Anthony Sears
- Claire Elizabeth Charlotte Corser
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493000ACJX9P4NJY838
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
✓
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THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED Company Description
- THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED is a ltd registered in United Kingdom with the Company reg no 00316395. Its current trading status is "live". It was registered 1936-07-13. It has declared SIC or NACE codes as "68209". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 6 Lake End Court .
Get THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Lawrence & Sons (Bracknell) Limited - 6 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, United Kingdom
- 1936-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00316395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00316395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2021-04-28) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2021-02-16) - AA
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confirmation-statement-with-updates (2021-01-27) - CS01
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notification-of-a-person-with-significant-control (2021-03-09) - PSC01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-10-16) - SH06
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resolution (2020-09-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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capital-cancellation-shares (2018-10-02) - SH06
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capital-return-purchase-own-shares (2018-10-02) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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capital-return-purchase-own-shares (2017-02-22) - SH03
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resolution (2017-05-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-06-01) - SH03
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capital-cancellation-shares (2017-03-06) - SH06
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capital-return-purchase-own-shares (2017-06-22) - SH03
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capital-cancellation-shares (2017-06-22) - SH06
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capital-cancellation-shares (2017-06-01) - SH06
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capital-cancellation-shares (2016-06-26) - SH06
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capital-return-purchase-own-shares (2016-06-26) - SH03
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resolution (2016-05-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-07-08) - SH03
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mortgage-satisfy-charge-full (2015-02-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-small (2015-03-02) - AA
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capital-cancellation-shares (2015-08-25) - SH06
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resolution (2015-04-30) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-06-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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capital-cancellation-shares (2014-09-03) - SH06
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capital-return-purchase-own-shares (2014-09-03) - SH03
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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resolution (2013-11-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-02-06) - CH03
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capital-cancellation-shares (2013-11-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-13) - AA
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capital-cancellation-shares (2012-11-26) - SH06
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capital-return-purchase-own-shares (2012-11-26) - SH03
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resolution (2012-11-15) - RESOLUTIONS
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memorandum-articles (2012-09-17) - MEM/ARTS
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resolution (2012-09-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-09-14) - SH03
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resolution (2012-09-07) - RESOLUTIONS
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capital-cancellation-shares (2012-09-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-small (2012-02-15) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-07) - AA
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capital-return-purchase-own-shares (2011-09-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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capital-cancellation-shares (2011-09-08) - SH06
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resolution (2011-09-08) - RESOLUTIONS
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-06-03) - AUD
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keyboard_arrow_right 2009
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-05-14) - 169
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resolution (2009-05-12) - RESOLUTIONS
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memorandum-articles (2009-04-07) - MEM/ARTS
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-small (2009-02-17) - AA
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legacy (2009-02-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-09) - 403a
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-small (2008-02-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-02) - 288a
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legacy (2007-02-26) - 363a
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legacy (2006-02-24) - 363a
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legacy (2005-02-23) - 363a
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keyboard_arrow_right 2004
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-02-18) - 363a
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accounts-with-accounts-type-small (2004-02-18) - AA
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legacy (2004-09-15) - 88(2)R
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legacy (2004-10-07) - 122
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legacy (2004-09-15) - 123
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 288a
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accounts-with-accounts-type-small (2002-02-21) - AA
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legacy (2002-02-21) - 363a
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keyboard_arrow_right 2001
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legacy (2001-03-21) - 363s
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legacy (2001-03-15) - 363a
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accounts-with-accounts-type-small (2001-02-20) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-15) - 363s
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accounts-with-accounts-type-small (2000-02-16) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-25) - 363a
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legacy (1999-02-18) - 288b
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legacy (1999-02-18) - 288a
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accounts-with-accounts-type-small (1999-02-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-05) - 363a
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 288b
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legacy (1998-10-15) - 287
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legacy (1998-03-05) - 288c
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accounts-with-accounts-type-small (1998-02-23) - AA
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legacy (1998-01-29) - 288c
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keyboard_arrow_right 1997
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legacy (1997-02-17) - 363(353)
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legacy (1997-02-17) - 363a
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legacy (1997-02-17) - 363(190)
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accounts-with-accounts-type-small (1997-02-17) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-22) - 363x
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accounts-with-accounts-type-small (1996-02-22) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-07) - 363x
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legacy (1995-02-07) - 363(190)
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legacy (1995-02-07) - 363(353)
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accounts-with-accounts-type-small (1995-02-07) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-17) - AA
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legacy (1994-02-17) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-12) - AA
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legacy (1993-02-12) - 363x
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keyboard_arrow_right 1992
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legacy (1992-09-18) - 288
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legacy (1992-06-06) - 403a
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resolution (1992-04-27) - RESOLUTIONS
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auditors-resignation-company (1992-02-21) - AUD
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accounts-with-accounts-type-small-group (1992-02-11) - AA
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legacy (1992-02-11) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-18) - AA
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legacy (1991-02-18) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 288
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legacy (1990-02-14) - 363
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accounts-with-accounts-type-small-group (1990-02-14) - AA
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legacy (1990-04-10) - 395
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legacy (1990-02-21) - 287
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legacy (1990-06-21) - 403a
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keyboard_arrow_right 1989
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legacy (1989-01-25) - 288
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legacy (1989-02-22) - 288
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accounts-with-accounts-type-full (1989-02-22) - AA
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legacy (1989-02-24) - 395
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legacy (1989-02-22) - 363
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resolution (1989-09-27) - RESOLUTIONS
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auditors-resignation-company (1989-06-05) - AUD
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small-group (1988-05-06) - AA
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legacy (1988-05-06) - 363
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legacy (1988-04-08) - 288
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keyboard_arrow_right 1987
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miscellaneous (1987-09-22) - MISC
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legacy (1987-04-28) - 288
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resolution (1987-09-22) - RESOLUTIONS
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memorandum-articles (1987-09-22) - MEM/ARTS
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accounts-with-accounts-type-group (1987-02-28) - AA
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legacy (1987-12-16) - 288
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legacy (1987-01-19) - 288
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legacy (1987-02-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-16) - GAZ(U)
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legacy (1986-09-11) - 288
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keyboard_arrow_right 1936
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miscellaneous (1936-07-13) - MISC
