ABACUS LAWRENCE GROUP LIMITED

Key Data

Status

Active

Company No.

06304841

Incorporation date

06/07/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2007)

03/10/2025

Change of details for Mr Geoffrey Walter Rodwell as a person with significant control on 2025-10-03

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Geoffrey Walter Rodwell on 2025-10-03

View PDF (2 pages)

03/10/2025

Director's details changed for Mrs Heidi Elizabeth Rodwell on 2025-10-03

View PDF (2 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

19/08/2025

Change of details for Mr Geoffrey Walter Rodwell as a person with significant control on 2025-08-16

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

20/06/2025

Registration of charge 063048410010, created on 2025-06-17

View PDF (26 pages)

19/06/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

19/06/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

19/06/2025

Satisfaction of charge 063048410005 in full

View PDF (1 pages)

19/06/2025

Satisfaction of charge 063048410006 in full

View PDF (1 pages)

18/06/2025

Registration of charge 063048410008, created on 2025-06-16

View PDF (22 pages)

18/06/2025

Registration of charge 063048410009, created on 2025-06-16

View PDF (22 pages)

16/06/2025

Registration of charge 063048410007, created on 2025-06-16

View PDF (23 pages)

03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

23/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

03/11/2023

Termination of appointment of Karen Louise Harris as a secretary on 2023-11-03

View PDF (1 pages)

03/11/2023

Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 2023-11-03

View PDF (2 pages)

02/10/2023

Resolutions

View PDF (1 pages)

14/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

12/09/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

12/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Cancellation of shares. Statement of capital on 2023-02-20

View PDF (4 pages)

16/03/2023

Purchase of own shares.

View PDF (4 pages)

14/03/2023

Termination of appointment of Michael John White as a director on 2023-02-20

View PDF (1 pages)

14/03/2023

Appointment of Mr Luke Richard Overall as a director on 2023-02-20

View PDF (2 pages)

14/03/2023

Appointment of Mr Darren Brian Spittles as a director on 2023-02-20

View PDF (2 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

27/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (4 pages)

17/01/2022

Registered office address changed from , 11-30 the Creek, Northfleet, Kent, DA11 9AS, England to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 2022-01-17

View PDF (1 pages)

13/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

28/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

21/04/2021

Appointment of Mrs Heidi Elizabeth Rodwell as a director on 2021-04-06

View PDF (2 pages)

05/11/2020

Registered office address changed from , 11 - 30 the Creek, Northfleet, Kent, ME5 8JT to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 2020-11-05

View PDF (1 pages)

17/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

01/05/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (4 pages)

23/10/2019

Change of details for Mr Geoffrey Walter Rodwell as a person with significant control on 2019-10-23

View PDF (2 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

02/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

28/12/2018

Director's details changed for Mr Michael John White on 2018-12-20

View PDF (2 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

23/08/2018

Director's details changed for Mr Michael John White on 2018-08-23

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

24/08/2017

Secretary's details changed for Mrs Karen Louise Lloyd on 2017-05-11

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

01/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

05/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

14/04/2016

Registration of charge 063048410006, created on 2016-04-11

View PDF (5 pages)

17/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

01/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

08/04/2015

Director's details changed for Mr Geoffrey Walter Rodwell on 2015-04-07

View PDF (2 pages)

21/11/2014

Registration of charge 063048410005, created on 2014-11-17

View PDF (9 pages)

07/10/2014

Director's details changed for Mr Geoffrey Walter Rodwell on 2014-10-07

View PDF (2 pages)

07/10/2014

Secretary's details changed for Mrs Karen Louise Lloyd on 2014-10-07

View PDF (1 pages)

27/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

01/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

23/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

03/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

19/06/2012

Appointment of Mrs Karen Louise Lloyd as a secretary

View PDF (2 pages)

19/06/2012

Termination of appointment of Michael White as a secretary

View PDF (1 pages)

31/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

12/03/2012

Director's details changed for Mr Geoffrey Walter Rodwell on 2012-03-12

View PDF (2 pages)

03/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

19/04/2011

Director's details changed for Michael John White on 2011-01-01

View PDF (2 pages)

19/04/2011

Secretary's details changed for Michael John White on 2011-01-01

View PDF (2 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

02/12/2010

Termination of appointment of Richard Hills as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Nigel Allen as a director

View PDF (1 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

19/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (8 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/07/2009

Return made up to 06/07/09; full list of members

View PDF (5 pages)

30/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

29/07/2008

Director's change of particulars / richard hills / 28/07/2008

View PDF (1 pages)

21/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

18/03/2008

Curr sho from 31/07/2008 to 31/12/2007

View PDF (1 pages)

16/10/2007

Ad 23/07/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

16/10/2007

Resolutions

View PDF (1 pages)

16/10/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/07/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.42M
-
0.00
6.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hills, Richard	Director	06/07/2007 - 22/11/2010	18
Mr Geoffrey Walter Rodwell	Director	06/07/2007 - Present	9
Allen, Nigel Charles	Director	06/07/2007 - 22/11/2010	37
White, Michael John	Director	06/07/2007 - 20/02/2023	5
Overall, Luke Richard	Director	20/02/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ABACUS LAWRENCE GROUP LIMITED

ABACUS LAWRENCE GROUP LIMITED is an(a) Active company incorporated on 06/07/2007 with the registered office located at Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent DA1 1QG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS LAWRENCE GROUP LIMITED?

ABACUS LAWRENCE GROUP LIMITED is currently Active. It was registered on 06/07/2007 .

Where is ABACUS LAWRENCE GROUP LIMITED located?

ABACUS LAWRENCE GROUP LIMITED is registered at Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent DA1 1QG.

What does ABACUS LAWRENCE GROUP LIMITED do?

ABACUS LAWRENCE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABACUS LAWRENCE GROUP LIMITED?

The latest filing was on 03/10/2025: Change of details for Mr Geoffrey Walter Rodwell as a person with significant control on 2025-10-03.