LAWTON LORNE LIMITED

Overview

Company Name	LAWTON LORNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03690931
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1998

Summary

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

What is the purpose of LAWTON LORNE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LAWTON LORNE LIMITED located?

Registered Office Address	11 Fitzherbert Close OX4 4EN Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for LAWTON LORNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LAWTON LORNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for LAWTON LORNE LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Register inspection address has been changed from 52 Church Road Church Road Hauxton Cambridge CB22 5HS England to North Farm House High Road Loughton IG10 4JJ	1 pages	AD02

Nov 22, 2023	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 17, 2023 with updates	4 pages	CS01

Mar 17, 2023	Notification of Roland William Lorne Thomas as a person with significant control on Mar 17, 2023	2 pages	PSC01

Mar 17, 2023	Notification of Gregory Patrick Lorne Thomas as a person with significant control on Mar 17, 2023	2 pages	PSC01

Mar 17, 2023	Cessation of Mark Lawton Thomas as a person with significant control on Mar 17, 2023	1 pages	PSC07

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Director's details changed for Dr Roland William Lorne Thomas on Nov 10, 2022	2 pages	CH01

Nov 14, 2022	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Jan 05, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Sep 30, 2019	13 pages	AA

Jan 09, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Total exemption full accounts made up to Sep 30, 2017	14 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 11, 2018	Register(s) moved to registered office address 11 Fitzherbert Close Oxford OX4 4EN	1 pages	AD04

Jan 10, 2018	Change of details for Mr Mark Lawton Thomas as a person with significant control on Jan 10, 2018	2 pages	PSC04

Jan 10, 2018	Register(s) moved to registered office address 11 Fitzherbert Close Oxford OX4 4EN	1 pages	AD04

Jan 09, 2018	Director's details changed for Mrs Joanna Elizabeth Emms on Oct 01, 2017	2 pages	CH01

View All Filings

Who are the officers of LAWTON LORNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Gregory Patrick Lorne Fitzherbert Close OX4 4EN Oxford 11	Oct 01, 2017		Secretary	Fitzherbert Close OX4 4EN Oxford 11					241763490001
THOMAS, Gregory Patrick Lorne 11 Fitzherbert Close Iffley Village OX4 4EN Oxford Oxfordshire	Dec 29, 2007		Director	11 Fitzherbert Close Iffley Village OX4 4EN Oxford Oxfordshire	England	British	1974-5	Surgeon	127078750001
THOMAS, Joanna Elizabeth Fitzherbert Close OX4 4EN Oxford 11	Oct 01, 2017		Director	Fitzherbert Close OX4 4EN Oxford 11	England	British	1947-6	Retired	15457340001
THOMAS, Roland William Lorne, Dr Fitzherbert Close OX4 4EN Oxford 11	Dec 29, 2007		Director	Fitzherbert Close OX4 4EN Oxford 11	Australia	British	1977-3	Doctor	127078790004
THOMAS, Mark Lawton Church Road Hauxton CB22 5HS Cambridge 52 Cambridgeshire United Kingdom	Dec 31, 1998	Oct 01, 2017	Secretary	Church Road Hauxton CB22 5HS Cambridge 52 Cambridgeshire United Kingdom		British		Retired	24138950001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 31, 1998	Dec 31, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
THOMAS, Mark Lawton 52 Church Road Hauxton CB2 5HS Cambridge Cambridgeshire	Dec 31, 1998	Oct 01, 2017	Director	52 Church Road Hauxton CB2 5HS Cambridge Cambridgeshire	England	British	1936-5	Retired	24138950001
THOMAS, Robert Lorne North Farm House IG10 4JJ Loughton Essex	Dec 31, 1998	Dec 25, 2007	Director	North Farm House IG10 4JJ Loughton Essex		British	1945-6	Actuary	9927120001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 31, 1998	Dec 31, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWTON LORNE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory Patrick Lorne Thomas Fitzherbert Close OX4 4EN Oxford 11	Mar 17, 2023	Fitzherbert Close OX4 4EN Oxford 11	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Roland William Lorne Thomas Mcgarrity Avenue Matcham 26 Nsw 2250 Australia	Mar 17, 2023	Mcgarrity Avenue Matcham 26 Nsw 2250 Australia	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Lawton Thomas Fitzherbert Close OX4 4EN Oxford 11	Apr 06, 2016	Fitzherbert Close OX4 4EN Oxford 11	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0