LAWRIE GROUP PUBLIC LIMITED COMPANY

Overview

Company Name	LAWRIE GROUP PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	01363766
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1978

Summary

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

What is the purpose of LAWRIE GROUP PUBLIC LIMITED COMPANY?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAWRIE GROUP PUBLIC LIMITED COMPANY located?

Registered Office Address	Wrotham Place Bull Lane Wrotham TN15 7AE Near Sevenoaks Kent England
Undeliverable Registered Office Address	No

What were the previous names of LAWRIE GROUP PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
LAWRIE PLANTATION HOLDINGS PUBLIC LIMITED COMPANY	Dec 31, 1978	Dec 31, 1978
OSLOBRIDGE LIMITED	Apr 19, 1978	Apr 19, 1978

What are the latest accounts for LAWRIE GROUP PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LAWRIE GROUP PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for LAWRIE GROUP PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Aug 02, 2024	Appointment of Mr Graham Harold Mclean as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024	1 pages	TM02

Aug 01, 2024	Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024	2 pages	AP03

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 12, 2024	Appointment of Mr Oliver Fleming Capon as a director on Jun 06, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024	1 pages	TM01

Jan 05, 2024	Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023	2 pages	AP03

Jan 05, 2024	Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023	1 pages	TM02

Sep 27, 2023	Appointment of Mr Kenneth Byron Coombs as a director on Sep 25, 2023	2 pages	AP01

Sep 27, 2023	Termination of appointment of Malcolm Courtney Perkins as a director on Sep 25, 2023	1 pages	TM01

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Mar 23, 2023	Director's details changed for Mr. Malcolm Courtney Perkins on Mar 20, 2023	2 pages	CH01

Mar 21, 2023	Change of details for Camellia Plc as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 20, 2023	Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 20, 2023	1 pages	AD01

Aug 01, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Termination of appointment of Thomas Kenric Franks as a director on Jun 30, 2022	1 pages	TM01

Jul 06, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 30, 2021 with updates	4 pages	CS01

Jul 10, 2021	Group of companies' accounts made up to Dec 31, 2020	28 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 30, 2019 with updates	4 pages	CS01

Jul 04, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

View All Filings

Who are the officers of LAWRIE GROUP PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINDIA, Nischal Vinesh Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Aug 01, 2024		Secretary	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England					325702550001
CAPON, Oliver Fleming Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Jun 06, 2024		Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	United Kingdom	British	1970-8	Director	206412710002
COOMBS, Kenneth Byron Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Sep 25, 2023		Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	England	British	1960-2	Director	314011000001
MCLEAN, Graham Harold Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Aug 01, 2024		Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	United Kingdom	British	1969-1	Managing Director	191784670001
BODRI, Anita Denise Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Dec 31, 2023	Aug 01, 2024	Secretary	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England					317719760001
CONWAY, Michael David Wealdens Haviker Street TN12 9RG Collier Street Village Kent	Jul 01, 2003	Mar 29, 2011	Secretary	Wealdens Haviker Street TN12 9RG Collier Street Village Kent		British			90994290001
HILL, Peter Ernest 43 The Meadows Ingrave CM13 3RN Brentwood Essex		Jul 01, 2003	Secretary	43 The Meadows Ingrave CM13 3RN Brentwood Essex		British			661430001
MATHUR, Anil Kumar Linton Park, Linton ME17 4AB Maidstone Kent	Mar 29, 2011	Sep 01, 2011	Secretary	Linton Park, Linton ME17 4AB Maidstone Kent		British			159424500001
MORTON, Julia Alison Linton Park, Linton ME17 4AB Maidstone Kent	Sep 01, 2011	Apr 20, 2018	Secretary	Linton Park, Linton ME17 4AB Maidstone Kent		British			163271350001
TAKK, Amarpal Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Apr 20, 2018	Dec 31, 2023	Secretary	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England					245813460001
BHASIN, Satish Kumar C/O Goodricke Group Ltd Camellia House 14 Gurusaday Road Calcutta 700 019 FOREIGN India	Jan 01, 1992	Jun 29, 2000	Director	C/O Goodricke Group Ltd Camellia House 14 Gurusaday Road Calcutta 700 019 FOREIGN India		Indian	1932-7	Company Director	22152250002
FITZGERALD, Haughton Keane Pond Wood Cat Street, Upper Hartfield TN7 4DX Hartfield East Sussex		May 31, 2001	Director	Pond Wood Cat Street, Upper Hartfield TN7 4DX Hartfield East Sussex		British	1921-1	Company Director	35565120001
FRANKS, Thomas Kenric Linton Park, Linton ME17 4AB Maidstone Kent	May 22, 2015	Jun 30, 2022	Director	Linton Park, Linton ME17 4AB Maidstone Kent	United Kingdom	British	1963-12	Company Director	192237750001
GRANT, Nicholas Airth 40 Belgravia Court 33 Ebury Street SW1W 0NY London		May 31, 2001	Director	40 Belgravia Court 33 Ebury Street SW1W 0NY London		British	1931-3	Company Director	3985760001
LEGGATT, Peter Alan 28 Lower Belgrave Street SW1W 0LN London		Dec 21, 2007	Director	28 Lower Belgrave Street SW1W 0LN London		British	1942-9	Company Director	8799920001
MATHUR, Anil Kumar 14 Windmill Heights Bearsted ME14 4QE Maidstone Kent	Sep 24, 1998	Jun 04, 2015	Director	14 Windmill Heights Bearsted ME14 4QE Maidstone Kent	United Kingdom	British	1947-11	Chartered Accountant Director	8661290002
PERKINS, Malcolm Courtney, Mr. Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England		Sep 25, 2023	Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	United Kingdom	British	1945-2	Chartered Accountant	10299550003
REEVES, David Arthur 20 The Avenue CM12 9HG Billericay Essex	Jul 01, 2000	Dec 21, 2007	Director	20 The Avenue CM12 9HG Billericay Essex	Uk	British	1946-10	Company Director	38735870001
SUBHAN, Abu Sayeed Muhammad Obaidus 13 South Avenue Gulshan FOREIGN Dhaka Bangladesh	Jul 01, 2000	Jun 08, 2006	Director	13 South Avenue Gulshan FOREIGN Dhaka Bangladesh		Bangladeshi	1942-2	Company Director	70855670001
VAUGHAN JOHNSON, Charles Philip Talbot Almonry Farm House Muchelney TA10 0DG Langport Somerset	Jan 01, 1997	Dec 21, 2007	Director	Almonry Farm House Muchelney TA10 0DG Langport Somerset	United Kingdom	British	1934-2	Banker	50881610003
WALKER, Susan Ann Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	May 01, 2015	Jun 06, 2024	Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	United Kingdom	British	1967-7	Company Director	196886560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWRIE GROUP PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Camellia Plc

Apr 06, 2016

Bull Lane

Wrotham

TN15 7AE Near Sevenoaks

Wrotham Place

Kent

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	29559

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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