LAWRENCE WALKER LIMITED
Overview
| Company Name | LAWRENCE WALKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03001314 |
| 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 LAWRENCE WALKER LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is LAWRENCE WALKER LIMITED located?
| Registered Office Address | Church Farm Leamington Hastings CV23 8DZ Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWRENCE WALKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAWRENCE WALKER LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for LAWRENCE WALKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Kay Alexandra Johnstone on Dec 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Phillip Johnstone on Dec 13, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Steven Phillip Johnstone as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Church Farm House Leamington Hastings Rugby Warwickshire CV23 8DZ to Church Farm Leamington Hastings Rugby Warwickshire CV23 8DZ on Dec 13, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 7 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mrs Kay Alexandra Johnstone as a director on Jun 06, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of LAWRENCE WALKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Jane, Mrs. | Secretary | Capriole Place WR11 2AR Evesham 10 United Kingdom | British | Adminstrator | 41460800003 | |||||
| JOHNSTONE, Elizabeth Jane | Director | Birch Meadow Close CV34 4TZ Warwick 41 England | United Kingdom | British | Company Director | 182242590002 | ||||
| JOHNSTONE, Kay Alexandra | Director | Leamington Hastings CV23 8DZ Rugby Church Farm Warwickshire England | England | British | Medical Rep | 208976860002 | ||||
| JOHNSTONE, Steven Phillip | Director | Leamington Hastings CV23 8DZ Rugby Church Farm Warwickshire England | England | British | Chartered Civil Engineer | 51201200004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JOHNSTONE, Jane, Mrs. | Director | Redwing Close CV37 9EX Stratford-Upon-Avon 4 Warwickshire United Kingdom | England | British | Adminstrator | 41460800004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LAWRENCE WALKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Phillip Johnstone | Apr 06, 2016 | Leamington Hastings CV23 8DZ Rugby Church Farm Warwickshire England | No |
Nationality: British Country of Residence: England | |||
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