FLANAGAN LAWRENCE LIMITED

Overview

Company Name	FLANAGAN LAWRENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01182202
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLANAGAN LAWRENCE LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is FLANAGAN LAWRENCE LIMITED located?

Registered Office Address	3 Hagley Court North The Waterfront DY5 1XF Dudley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FLANAGAN LAWRENCE LIMITED?

Previous Company Names
Company Name	From	Until
BOGLE FLANAGAN LAWRENCE SILVER LIMITED	Apr 12, 2010	Apr 12, 2010
HAMILTONS ARCHITECTS LIMITED	Apr 25, 2006	Apr 25, 2006
HAMILTON ASSOCIATES ARCHITECTS LIMITED	Mar 01, 1985	Mar 01, 1985
NEXUS PROJECT CONSULTANTS LIMITED	Dec 31, 1977	Dec 31, 1977
HAMILTON ASSOCIATES PROJECT MANAGEMENT LIMITED	Aug 28, 1974	Aug 28, 1974

What are the latest accounts for FLANAGAN LAWRENCE LIMITED?

Next Accounts
Overdue	No
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 FLANAGAN LAWRENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for FLANAGAN LAWRENCE LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 19, 2026 with updates	4 pages	CS01

Jan 12, 2026	Director's details changed for Mr David Charles Lawrence on Jan 12, 2026	2 pages	CH01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Notification of Printblu Limited as a person with significant control on Oct 24, 2024	2 pages	PSC03

Oct 24, 2024	Director's details changed for Mr Robert James Turner on Oct 24, 2024	2 pages	CH01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 04, 2024	Change of details for Flanagan Lawrence Group Limited as a person with significant control on Jul 01, 2024	2 pages	PSC05

Jul 04, 2024	Director's details changed for Mr David Charles Lawrence on Jul 01, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Mr Jason Nicholas Flanagan on Jul 01, 2024	2 pages	CH01

Jul 04, 2024	Change of details for Mr Jason Nicholas Flanagan as a person with significant control on Jul 01, 2024	2 pages	PSC04

Jul 04, 2024	Director's details changed for Mr Jason Nicholas Flanagan on Jul 01, 2024	2 pages	CH01

Apr 25, 2024	Secretary's details changed for Mr Bruce Nash Beresford on Apr 24, 2024	1 pages	CH03

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 11, 2022	Registered office address changed from , 66 Porchester Road, London, W2 6ET to 3 Hagley Court North the Waterfront Dudley DY5 1XF on Jul 11, 2022	1 pages	AD01

Mar 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 09, 2020	Director's details changed for Mr Robert Turner on Mar 09, 2020	2 pages	CH01

Jan 21, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of FLANAGAN LAWRENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERESFORD, Bruce Nash The Waterfront DY5 1XF Dudley 3 Hagley Court North United Kingdom	Nov 02, 2009		Secretary	The Waterfront DY5 1XF Dudley 3 Hagley Court North United Kingdom				146653320001
FLANAGAN, Jason Nicholas The Waterfront DY5 1XF Dudley 3 Hagley Court North United Kingdom	Nov 01, 2007		Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North United Kingdom	United Kingdom	British	1967-6	153827770005
LAWRENCE, David Charles The Waterfront DY5 1XF Dudley 3 Hagley Court North United Kingdom	Nov 01, 1999		Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North United Kingdom	United Kingdom	British	1961-10	67689080001
TURNER, Robert James The Waterfront DY5 1XF Dudley 3 Hagley Court North United Kingdom	Jun 28, 2019		Director	The Waterfront DY5 1XF Dudley 3 Hagley Court North United Kingdom	England	British	1977-8	260450240001
HAMILTON, Jennifer Anne Porchester Road W2 6ET London 66		Nov 02, 2009	Secretary	Porchester Road W2 6ET London 66		British		4445270001
BIRCH, Paul Ronald Porchester Road W2 6ET London 66		Nov 17, 2009	Director	Porchester Road W2 6ET London 66		British	1952-3	31830810002
BOGLE, Ian Porchester Road W2 6ET London 66	Nov 01, 2005	Feb 24, 2012	Director	Porchester Road W2 6ET London 66	England	British	1970-4	109804910004
BOWMAN, Peter Charles 14b Market Street EH41 3JL Haddington East Lothian		Oct 30, 1990	Director	14b Market Street EH41 3JL Haddington East Lothian		British	1954-1	79360100001
BROWN, Anthony Downlands 34 Fort Road GU1 3TE Guildford Surrey	Nov 01, 1994	Sep 30, 1999	Director	Downlands 34 Fort Road GU1 3TE Guildford Surrey		British	1940-2	36849490001
CASCI, Craig George Combemartin Road SW18 5PR London 58 United Kingdom	Nov 01, 2000	Dec 21, 2010	Director	Combemartin Road SW18 5PR London 58 United Kingdom	England	British	1959-2	73926230002
COLLADO, Roy Joseph 47 Ravenscourt Gardens W6 0TU London	Jan 04, 2000	Oct 22, 2004	Director	47 Ravenscourt Gardens W6 0TU London		British	1964-4	67999200004
DARLING, Christopher William John Rose Lynn Cot Lane PO18 8TA Chidham West Sussex	Nov 01, 1996	Feb 21, 2003	Director	Rose Lynn Cot Lane PO18 8TA Chidham West Sussex		British	1959-4	50836940002
EMERY, Robert Rainbow Cottage 128 Broad Street Beechingstoke SN9 6HW Pewsey Wilts	Nov 01, 1993	Nov 01, 2007	Director	Rainbow Cottage 128 Broad Street Beechingstoke SN9 6HW Pewsey Wilts	United Kingdom	British	1958-10	39071320003
GRAHAM, Michael John The Keep Midhurst Road GU27 2PT Haslemere Surrey	Nov 01, 1996	Feb 01, 2004	Director	The Keep Midhurst Road GU27 2PT Haslemere Surrey		British	1951-10	50836980004
GRAHAM, Michael John Little Fairfields Green Lane KT11 Cobham Surrey		Nov 19, 1990	Director	Little Fairfields Green Lane KT11 Cobham Surrey		British	1951-10	50836980001
HAMILTON, Jennifer Anne 103 Blenheim Crescent W11 2EQ London	Nov 01, 1993	Mar 31, 2009	Director	103 Blenheim Crescent W11 2EQ London	United Kingdom	British	1942-5	4445270001
HAMILTON, Jennifer Anne 103 Blenheim Crescent W11 2EQ London		Jan 01, 1992	Director	103 Blenheim Crescent W11 2EQ London	United Kingdom	British	1942-5	4445270001
HAMILTON, Timothy Patrick Porchester Road W2 6ET London 66		Nov 02, 2009	Director	Porchester Road W2 6ET London 66	United Kingdom	British	1940-2	4445310001
KERR, Ross Brennan Porchester Road W2 6ET London 66	Aug 10, 2010	Sep 28, 2011	Director	Porchester Road W2 6ET London 66	England	British	1971-3	193095730001
PARTINGTON, Robin Courtland Porchester Road W2 6ET London 66	Nov 01, 2001	Oct 16, 2009	Director	Porchester Road W2 6ET London 66	United Kingdom	British	1960-8	78922310001
ROBERTS, Mark Stanley Garden Studio 17 Rutherford Road CB2 2HH Cambridge	Apr 01, 1997	Dec 12, 1997	Director	Garden Studio 17 Rutherford Road CB2 2HH Cambridge		British	1957-6	56964130001
SILVER, John Nigel Porchester Road W2 6ET London 66	Jun 15, 2004	Mar 31, 2011	Director	Porchester Road W2 6ET London 66	United Kingdom	British	1961-1	42422420002
TAYLOR, Philip John 29 Walnut Drive HP22 6RT Wendover Buckinghamshire	Nov 01, 2000	Sep 09, 2002	Director	29 Walnut Drive HP22 6RT Wendover Buckinghamshire		British	1938-2	94062270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLANAGAN LAWRENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Printblu Limited

Oct 24, 2024

The Waterfront

DY5 1XF Dudley

3 Hagley Court North

West Midlands

United Kingdom

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr David Charles Lawrence

Apr 06, 2016

The Waterfront

DY5 1XF Dudley

3 Hagley Court North

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Flanagan Lawrence Group Limited

Apr 06, 2016

The Waterfront

DY5 1XF Dudley

3 Hagley Court North

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	08129318

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jason Nicholas Flanagan

Apr 06, 2016

The Waterfront

DY5 1XF Dudley

3 Hagley Court North

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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