LAWKNOX LIMITED
Overview
| Company Name | LAWKNOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08760728 |
| 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 LAWKNOX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAWKNOX LIMITED located?
| Registered Office Address | Level 1 Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWKNOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LAWKNOX LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for LAWKNOX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mrs Helen Jayne Wallbridge as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kristan Lynne Martin as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Abaco Secretaries Limited as a secretary on Aug 20, 2024 | 2 pages | AP03 | ||
Termination of appointment of Lutine Services Limited as a secretary on Aug 20, 2024 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Secretary's details changed for Lutine Services Limited on Mar 25, 2021 | 1 pages | CH04 | ||
Director's details changed for Andros Management Limited on Mar 25, 2021 | 1 pages | CH02 | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Roy Priest as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Notification of Christopher Keith Le Pelley as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||
Cessation of Martin Roy Priest as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Appointment of Mrs Kristan Lynne Martin as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LAWKNOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIMITED, Abaco Secretaries | Secretary | South Esplanade GY1 4EJ St Peter Port Quay House Guernsey | 326315250001 | |||||||||||||||
| WALLBRIDGE, Helen Jayne | Director | South Esplanade St Peter Port GY1 4EJ Guernsey Quay House Guernsey | Guernsey | British | 329579170001 | |||||||||||||
| ANDROS MANAGEMENT LIMITED | Director | Lonsdale Gardens Tunbridge Wells TN1 1PA Kent 12 England |
| 182611720001 | ||||||||||||||
| LUTINE SERVICES LIMITED | Secretary | South Esplanade GY1 4EJ St Peter Port Quay House Guernsey |
| 167425660001 | ||||||||||||||
| MARTIN, Kristan Lynne | Director | South Esplanade St Peter Port PO BOX 132 GY1 4EJ Guernsey Quay House Guernsey | Guernsey | British | 233194920001 | |||||||||||||
| PRIEST, Martin Roy | Director | South Esplanade GY1 4EJ St Peter Port Quay House Guernsey | Guernsey | British | 154561250002 |
Who are the persons with significant control of LAWKNOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Keith Le Pelley | Oct 01, 2019 | South Esplanade St Peter Port PO BOX 132 GY1 4EJ Guernsey Quay House Guernsey | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr Martin Roy Priest | Apr 06, 2016 | 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House Kent | Yes |
Nationality: British Country of Residence: Guernsey | |||
Natures of 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