ALEX LAWRIE FACTORS LIMITED
Overview
| Company Name | ALEX LAWRIE FACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01003815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEX LAWRIE FACTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALEX LAWRIE FACTORS LIMITED located?
| Registered Office Address | No. 1 Brookhill Way OX16 3EL Banbury Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEX LAWRIE FACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEX. LAWRIE COMPUTER SERVICES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ALEX. LAWRIE ACCOUNTING SERVICES LIMITED | Mar 03, 1971 | Mar 03, 1971 |
What are the latest accounts for ALEX LAWRIE FACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALEX LAWRIE FACTORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for ALEX LAWRIE FACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Biddle as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Peters as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Victoria Smith as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ben Stephenson as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gwynne Master as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Louise Baker as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan John Corson as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Biddle as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Loring as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Gwynne Master as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gordon Ferguson as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Stephenson as a director on Nov 07, 2019 | 2 pages | AP01 | ||
Who are the officers of ALEX LAWRIE FACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BAKER, Victoria Louise | Director | Grange Drive Hedge End SO30 2SF Southampton Jellicoe House United Kingdom | United Kingdom | British | 307587560001 | |||||||||
| CORSON, Alan John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 307587550001 | |||||||||
| LORING, Christopher | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 279979710001 | |||||||||
| PETERS, Matthew John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 325875810001 | |||||||||
| BARTLETT, Howard | Secretary | 30 The Moors Drive Middleton Cheney OX17 2PN Banbury Oxfordshire | British | 6648290001 | ||||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 156215780001 | |||||||||||
| NEWMAN, Paulette Jean | Secretary | 5 High Beeches Close CR8 3JD Purley Surrey | British | 9999490003 | ||||||||||
| SARFO-AGYARE, Claude Kwasi | Secretary | Brookhill Way OX16 3EL Banbury 1 Oxon England | British | 170061790001 | ||||||||||
| BIDDLE, Timothy | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 307587540001 | |||||||||
| BIRCH, Barrie Peter | Director | 153 Inner Promenade FY8 1DW Lytham St Annes Lancashire | British | 6647460002 | ||||||||||
| COOPER, Martin John | Director | Brookhill Way Banbury OX16 3EL Oxon 1 England England | England | British | 44184590002 | |||||||||
| EDDOWES, Robert James | Director | Brookhill Way OX16 3EL Banbury 1 Oxon England | United Kingdom | British | 59286800001 | |||||||||
| ETTERSHANK, Edward Michael George | Director | West Frankfield Egerton Road KT13 0PR Weybridge Surrey | United Kingdom | British | 154921190001 | |||||||||
| FERGUSON, Gordon | Director | St Vincent Street G2 5ER Glasgow 110 United Kingdom | Scotland | British | 87681450001 | |||||||||
| HIGLEY, Keith John | Director | 56 Greville Hall Greville Place NW6 5JT London | British | 34485170003 | ||||||||||
| HUTTON, Andrew Kilpatrick | Director | Barn Court Park Lane Swalcliffe OX15 5ET Banbury Oxfordshire | British | 6100520001 | ||||||||||
| LOMAS, Ian David | Director | Brookhill Way Banbury OX16 3EL Oxon 1 United Kingdom | United Kingdom | British | 188651620001 | |||||||||
| MASTER, Gwynne | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | Irish | 280729990001 | |||||||||
| NEWMAN, Paulette Jean | Director | 5 High Beeches Close CR8 3JD Purley Surrey | British | 9999490003 | ||||||||||
| ROBSON, John Frederick | Director | OX16 3EL Banbury No 1 Brookhill Way Oxfordshire United Kingdom | United Kingdom | British | 262987520001 | |||||||||
| SARFO-AGYARE, Claude Kwasi | Director | Brookhill Way OX16 3EL Banbury 1 Oxon England | United Kingdom | British | 170061790001 | |||||||||
| SMITH, Malcolm James | Director | Malvern Twyford Avenue Twyford OX17 3JF Banbury Oxfordshire | British | 5178630001 | ||||||||||
| SMITH, Victoria | Director | London Wall EC2Y 5AS London 125 United Kingdom | United Kingdom | British | 204609670001 | |||||||||
| STEPHENSON, Ben | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | British | 204609650002 |
Who are the persons with significant control of ALEX LAWRIE FACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Commercial Finance Limited | Apr 06, 2016 | Brookhill Way Banbury OX16 3EL Oxon 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0