LAWRIE (BERMUDA) LIMITED
Overview
| Company Name | LAWRIE (BERMUDA) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034170 |
| External Registration Number | EC/013186 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LAWRIE (BERMUDA) LIMITED located?
| Registered Office Address | Clarendon House 2 Church Street Hamilton Hm11 Bermuda |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWRIE (BERMUDA) LIMITED?
LAWRIE (BERMUDA) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Enter Into Any Guarantee, Contract Of Indemnity Or Suretyship And To Assure, |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Bermuda |
| Originating Registry Country | BERMUDA |
| Place Registered | Bermuda |
| Company Number | EC/013186 |
What are the latest filings for LAWRIE (BERMUDA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019258 and overseas company FC034170 on Mar 10, 2025 | 2 pages | OSDS01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019258 Person Authorised to Accept terminated 01/08/2024 anita denise bodri | 3 pages | OSTM03 | ||
Appointment of Nischal Vinesh Hindia as a person authorised to accept service for UK establishment BR019258 on Aug 01, 2024. | 2 pages | OSAP07 | ||
Appointment of Kenneth Byron Coombs as a director on Nov 29, 2023 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019258 Person Authorised to Accept terminated 31/12/2023 amarpal takk | 3 pages | OSTM03 | ||
Appointment of Anita Denise Bodri as a person authorised to accept service for UK establishment BR019258 on Dec 31, 2023. | 2 pages | OSAP07 | ||
Termination of appointment of Malcolm Courtney Perkins as a director on Nov 29, 2023 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR019258 Address Change Linton park, linton, maidstone, kent, ME17 4AB, united kingdom,Mar 20, 2023 | 3 pages | OSCH01 | ||
Appointment of Mr Malcolm Courtney Perkins as a director on Jun 30, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Thomas Kenric Franks as a director on Jun 30, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Belvedere Building 69 Pitt's Bay Road, Pembroke, Hm 08, Bermuda | 4 pages | OSCH02 | ||
Termination of appointment of Gregory Dodge Haycock as a director on Jun 30, 2020 | 2 pages | OSTM01 | ||
Appointment of Conyers Corporate Services (Bermuda) Limited as a secretary on Jan 10, 2020 | 3 pages | OSAP04 | ||
Termination of appointment of Gregory Dodge Haycock as secretary on Jan 10, 2020 | 2 pages | OSTM02 | ||
Appointment of Gregory Dodge Haycock as a secretary on May 01, 2019 | 3 pages | OSAP03 | ||
Termination of appointment of Debra Buryj as secretary on May 01, 2019 | 2 pages | OSTM02 | ||
Appointment of Amarpal Takk as a person authorised to accept service for UK establishment BR019258 on Sep 24, 2018. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019258 Person Authorised to Accept terminated 24/09/2018 julia alison morton | 3 pages | OSTM03 | ||
Appointment at registration for BR019258 - person authorised to accept service, Morton Julia Alison Linton Park Maidstone Kent United Kingdomme17 4Ab | pages | OS-PAR | ||
Appointment at registration for BR019258 - person authorised to represent, Walker Susan Ann Linton Park Maidstone Kent United Kingdomme17 4Ab | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 29 pages | OSIN01 | ||
Who are the officers of LAWRIE (BERMUDA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONYERS CORPORATE SERVICES (BERMUDA) LIMITED | Secretary | 2 Church Street Hamilton Clarendon House Hm11 Bermuda |
| 267319860001 | ||||||||||||||
| COOMBS, Kenneth Byron | Director | Bull Lane Wrotham TN15 7AE Nr Sevenoaks Wrotham Place Kent United Kingdom | England | British | 314011000001 | |||||||||||||
| WALKER, Susan Ann | Director | Linton Park Linton ME17 4AB Maidstone Kent United Kingdom | United Kingdom | British | 196886560002 | |||||||||||||
| BURYJ, Debra | Secretary | 69 Pitt's Bay Road Pembroke Belvedere Building Hm 08 Bermuda | 227065100001 | |||||||||||||||
| HAYCOCK, Gregory Dodge | Secretary | Linton ME17 4AB Maidstone Linton Park Kent | 261027180001 | |||||||||||||||
| FRANKS, Thomas Kenric | Director | Linton Park Linton ME17 4AB Maidstone Kent United Kingdom | United Kingdom | British | 192237750001 | |||||||||||||
| HAYCOCK, Gregory Dodge | Director | 69 Pitt's Bay Road Pembroke Belvedere Building Hm 08 Bermuda | Bermuda | British | 227065160001 | |||||||||||||
| PERKINS, Malcolm Courtney, Mr. | Director | 2 Church Street Hamilton Clarendon House Hm11 Bermuda | United Kingdom | British | 10299550003 |
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