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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAWRIE GROUP PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for LAWRIE GROUP PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Mr Graham Harold Mclean as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Mr Oliver Fleming Capon as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Kenneth Byron Coombs as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Courtney Perkins as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Director's details changed for Mr. Malcolm Courtney Perkins on Mar 20, 2023 | 2 pages | CH01 | ||
Change of details for Camellia Plc as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Kenric Franks as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Who are the officers of LAWRIE GROUP PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 325702550001 | |||||||
| CAPON, Oliver Fleming | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 206412710002 | |||||
| COOMBS, Kenneth Byron | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 314011000001 | |||||
| MCLEAN, Graham Harold | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 191784670001 | |||||
| BODRI, Anita Denise | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 317719760001 | |||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| HILL, Peter Ernest | Secretary | 43 The Meadows Ingrave CM13 3RN Brentwood Essex | British | 661430001 | ||||||
| MATHUR, Anil Kumar | Secretary | Linton Park, Linton ME17 4AB Maidstone Kent | British | 159424500001 | ||||||
| MORTON, Julia Alison | Secretary | Linton Park, Linton ME17 4AB Maidstone Kent | British | 163271350001 | ||||||
| TAKK, Amarpal | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 245813460001 | |||||||
| BHASIN, Satish Kumar | Director | C/O Goodricke Group Ltd Camellia House 14 Gurusaday Road Calcutta 700 019 FOREIGN India | Indian | 22152250002 | ||||||
| FITZGERALD, Haughton Keane | Director | Pond Wood Cat Street, Upper Hartfield TN7 4DX Hartfield East Sussex | British | 35565120001 | ||||||
| FRANKS, Thomas Kenric | Director | Linton Park, Linton ME17 4AB Maidstone Kent | United Kingdom | British | 192237750001 | |||||
| GRANT, Nicholas Airth | Director | 40 Belgravia Court 33 Ebury Street SW1W 0NY London | British | 3985760001 | ||||||
| LEGGATT, Peter Alan | Director | 28 Lower Belgrave Street SW1W 0LN London | British | 8799920001 | ||||||
| MATHUR, Anil Kumar | Director | 14 Windmill Heights Bearsted ME14 4QE Maidstone Kent | United Kingdom | British | 8661290002 | |||||
| PERKINS, Malcolm Courtney, Mr. | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 10299550003 | |||||
| REEVES, David Arthur | Director | 20 The Avenue CM12 9HG Billericay Essex | Uk | British | 38735870001 | |||||
| SUBHAN, Abu Sayeed Muhammad Obaidus | Director | 13 South Avenue Gulshan FOREIGN Dhaka Bangladesh | Bangladeshi | 70855670001 | ||||||
| VAUGHAN JOHNSON, Charles Philip Talbot | Director | Almonry Farm House Muchelney TA10 0DG Langport Somerset | United Kingdom | British | 50881610003 | |||||
| WALKER, Susan Ann | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 196886560002 |
Who are the persons with significant control of LAWRIE GROUP PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camellia Plc | Apr 06, 2016 | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 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