ALEX LAWRIE & COMPANY LIMITED

Key Data

Status

Active

Company No.

01236481

Incorporation date

05/12/1975

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1978)

24/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

05/08/2024

Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01

View PDF (2 pages)

05/08/2024

Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

12/06/2024

Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06

View PDF (2 pages)

12/06/2024

Termination of appointment of Susan Ann Walker as a director on 2024-06-06

View PDF (1 pages)

11/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

12/01/2024

Termination of appointment of Amarpal Takk as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31

View PDF (2 pages)

27/09/2023

Termination of appointment of Malcolm Courtney Perkins as a director on 2023-09-25

View PDF (1 pages)

27/09/2023

Appointment of Mr Kenneth Byron Coombs as a director on 2023-09-25

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

22/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

31/03/2023

Change of details for Lawrie Group Plc as a person with significant control on 2023-03-20

View PDF (2 pages)

29/03/2023

Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29

View PDF (1 pages)

01/09/2022

Appointment of Mr. Malcolm Courtney Perkins as a director on 2022-08-23

View PDF (2 pages)

15/07/2022

Termination of appointment of Thomas Kenric Franks as a director on 2022-06-30

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

30/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

19/03/2021

Resolutions

View PDF (1 pages)

23/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

26/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

31/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

29/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

30/04/2018

Appointment of Amarpal Takk as a secretary on 2018-04-20

View PDF (3 pages)

30/04/2018

Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20

View PDF (2 pages)

16/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

11/07/2017

Notification of Lawrie Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

28/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

08/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

09/10/2015

Appointment of Mr Thomas Kenric Franks as a director on 2015-09-28

View PDF (2 pages)

08/10/2015

Termination of appointment of Malcolm Courtney Perkins as a director on 2015-09-28

View PDF (2 pages)

10/07/2015

Appointment of Susan Ann Walker as a director on 2015-06-30

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

18/06/2015

Termination of appointment of Anil Kumar Mathur as a director on 2015-06-04

View PDF (2 pages)

20/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

07/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/09/2011

Appointment of Julia Alison Morton as a secretary

View PDF (3 pages)

23/09/2011

Termination of appointment of Anil Mathur as a secretary

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

13/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/04/2011

Termination of appointment of Michael Conway as a secretary

View PDF (2 pages)

15/04/2011

Termination of appointment of Michael Conway as a director

View PDF (2 pages)

15/04/2011

Appointment of Anil Kumar Mathur as a secretary

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

08/02/2010

Director's details changed for Malcolm Courtney Perkins on 2009-10-28

View PDF (3 pages)

07/01/2010

Termination of appointment of Peter Leggatt as a director

View PDF (2 pages)

08/11/2009

Auditor's resignation

View PDF (1 pages)

16/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

20/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

28/08/2008

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

View PDF (7 pages)

03/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

18/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

15/12/2005

Miscellaneous

View PDF (1 pages)

12/08/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

21/07/2004

Location of register of members

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (3 pages)

29/12/2003

Director resigned

View PDF (1 pages)

08/08/2003

Registered office changed on 08/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

15/08/2001

New director appointed

View PDF (5 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/07/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

18/04/2000

New director appointed

View PDF (2 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/07/1999

Return made up to 21/06/99; no change of members

View PDF (9 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/07/1998

Return made up to 21/06/98; no change of members

View PDF (9 pages)

04/07/1997

Return made up to 21/06/97; full list of members

View PDF (10 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/07/1996

Return made up to 21/06/96; no change of members

View PDF (8 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/07/1995

Return made up to 21/06/95; no change of members

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05/07/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 21/06/94; full list of members

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08/07/1993

Full accounts made up to 1992-12-31

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08/07/1993

Return made up to 21/06/93; no change of members

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16/07/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 21/06/92; no change of members

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05/07/1991

Full accounts made up to 1990-12-31

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05/07/1991

Return made up to 21/06/91; full list of members

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14/06/1991

Director resigned;new director appointed

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19/12/1990

Certificate of change of name

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02/07/1990

Full accounts made up to 1989-12-31

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02/07/1990

Return made up to 21/06/90; full list of members

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09/05/1990

Director resigned

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09/08/1989

Full accounts made up to 1988-12-31

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09/08/1989

Return made up to 23/06/89; full list of members

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03/10/1988

New director appointed

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31/08/1988

Full accounts made up to 1987-12-31

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31/08/1988

Return made up to 11/07/88; full list of members

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30/07/1987

Full accounts made up to 1986-12-31

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30/07/1987

Return made up to 26/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/07/1986

Full accounts made up to 1985-12-31

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17/07/1986

Return made up to 13/06/86; full list of members

View PDF (8 pages)

03/06/1985

Annual return made up to 28/05/85

View PDF (8 pages)

18/10/1984

Annual return made up to 04/10/84

View PDF (3 pages)

22/05/1984

Annual return made up to 12/10/83

View PDF (6 pages)

28/01/1983

Annual return made up to 04/11/82

View PDF (7 pages)

05/11/1980

Annual return made up to 14/10/80

View PDF (7 pages)

07/12/1979

Annual return made up to 06/11/79

View PDF (7 pages)

30/12/1978

Annual return made up to 14/12/78

View PDF (7 pages)

09/01/1978

Annual return made up to 07/09/77

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Susan Ann	Director	30/06/2015 - 06/06/2024	103
Perkins, Malcolm Courtney	Director	01/08/2001 - 28/09/2015	26
Perkins, Malcolm Courtney	Director	23/08/2022 - 25/09/2023	26
Conway, Michael David	Director	30/06/2004 - 29/03/2011	66
Mathur, Anil Kumar	Director	10/04/2000 - 04/06/2015	64

Persons with Significant Control

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

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Description

About ALEX LAWRIE & COMPANY LIMITED

ALEX LAWRIE & COMPANY LIMITED is an(a) Active company incorporated on 05/12/1975 with the registered office located at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE. There are currently 3 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 ALEX LAWRIE & COMPANY LIMITED?

ALEX LAWRIE & COMPANY LIMITED is currently Active. It was registered on 05/12/1975 .

Where is ALEX LAWRIE & COMPANY LIMITED located?

ALEX LAWRIE & COMPANY LIMITED is registered at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE.

What does ALEX LAWRIE & COMPANY LIMITED do?

ALEX LAWRIE & COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALEX LAWRIE & COMPANY LIMITED?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-21 with no updates.