LAWNMARK LIMITED

Key Data

Status

Dissolved

Company No.

04089229

Incorporation date

12/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

18/12/2024

Final Gazette dissolved following liquidation

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18/09/2024

Return of final meeting in a members' voluntary winding up

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18/07/2024

Resolutions

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18/07/2024

Appointment of a voluntary liquidator

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16/07/2024

Declaration of solvency

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11/10/2023

Confirmation statement made on 2023-10-11 with no updates

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23/09/2023

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

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12/10/2022

Confirmation statement made on 2022-10-12 with no updates

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25/07/2022

Director's details changed for Mr Daniel Stephen Park on 2022-07-25

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25/07/2022

Director's details changed for Lisa Ann Katherine Minns on 2022-07-25

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25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

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25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

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25/07/2022

Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25

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14/07/2022

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

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17/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

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15/10/2021

Confirmation statement made on 2021-10-12 with no updates

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16/06/2021

Accounts for a dormant company made up to 2020-11-30

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11/05/2021

Appointment of Mr Daniel Stephen Park as a director on 2021-05-10

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11/05/2021

Termination of appointment of Lesley Susan Henderson as a director on 2021-05-10

View PDF (1 pages)

25/03/2021

Termination of appointment of Andrew David Eames as a director on 2021-03-24

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25/03/2021

Appointment of Lisa Ann Katherine Minns as a director on 2021-03-24

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17/11/2020

Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06

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15/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

17/07/2020

Accounts for a dormant company made up to 2019-11-30

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13/03/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-03-11

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13/03/2020

Appointment of Mrs Lesley Susan Henderson as a director on 2020-03-11

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-12 with no updates

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14/08/2019

Accounts for a dormant company made up to 2018-11-30

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17/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

19/03/2018

Accounts for a dormant company made up to 2017-11-30

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26/01/2018

Appointment of Mr Andrew David Eames as a director on 2018-01-26

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03/11/2017

Termination of appointment of Tanya Stote as a director on 2017-11-01

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12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

20/07/2017

Accounts for a dormant company made up to 2016-11-30

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04/04/2017

Appointment of Ms Tanya Stote as a director on 2017-04-04

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03/04/2017

Termination of appointment of Stephen James Burke as a director on 2017-03-13

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16/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

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16/12/2016

Appointment of Mr Stephen James Burke as a director on 2016-11-30

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20/10/2016

Confirmation statement made on 2016-10-12 with updates

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09/08/2016

Accounts for a dormant company made up to 2015-11-30

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04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

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28/06/2016

Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-27

View PDF (1 pages)

30/10/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

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30/10/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

26/08/2015

Accounts for a dormant company made up to 2014-11-30

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04/06/2015

Termination of appointment of Michael Edward Dunn as a director on 2015-05-31

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07/05/2015

Appointment of Mr Andrew Taylor as a director on 2015-05-06

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29/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

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22/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

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13/08/2014

Accounts for a dormant company made up to 2013-11-30

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18/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

16/08/2013

Accounts for a dormant company made up to 2012-11-30

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25/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

13/08/2012

Accounts for a dormant company made up to 2011-11-30

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02/04/2012

Annual return made up to 2011-10-12 with full list of shareholders

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19/08/2011

Accounts for a dormant company made up to 2010-11-30

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21/12/2010

Appointment of Mr Michael Edward Dunn as a director

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26/11/2010

Termination of appointment of Timothy Haywood as a director

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21/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

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21/10/2010

Director's details changed for Mr William Alder Oliver on 2010-10-01

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21/10/2010

Director's details changed for Mr Timothy Paul Haywood on 2010-10-01

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21/10/2010

Secretary's details changed for St Modwen Corporate Services Limited on 2010-10-01

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30/07/2010

Accounts for a dormant company made up to 2009-11-30

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29/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

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23/09/2009

Accounts for a dormant company made up to 2008-11-30

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28/12/2008

Return made up to 12/10/08; full list of members

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08/12/2008

Appointment terminated secretary jon messent

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08/12/2008

Secretary appointed st modwen corporate services LIMITED

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20/11/2008

Appointment terminated director neil beaumont

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08/08/2008

Full accounts made up to 2007-11-30

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27/10/2007

Return made up to 12/10/07; full list of members

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27/09/2007

Full accounts made up to 2006-11-30

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20/07/2007

New secretary appointed

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20/07/2007

Secretary resigned

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10/11/2006

New secretary appointed

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10/11/2006

Secretary resigned

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25/10/2006

Return made up to 12/10/06; full list of members

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06/09/2006

New secretary appointed

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05/09/2006

Secretary resigned

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01/06/2006

Full accounts made up to 2005-11-30

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15/11/2005

Return made up to 12/10/05; full list of members

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09/11/2005

New director appointed

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04/08/2005

Full accounts made up to 2004-11-30

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01/08/2005

Secretary's particulars changed

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01/08/2005

Registered office changed on 01/08/05 from: lyndon house 58/62 hagley road edgbaston birmingham B16 8PE

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16/12/2004

Return made up to 12/10/04; full list of members

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16/12/2004

New director appointed

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02/12/2004

New director appointed

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14/09/2004

Director resigned

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28/07/2004

Full accounts made up to 2003-11-30

View PDF (7 pages)

11/05/2004

Director's particulars changed

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11/05/2004

Director's particulars changed

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20/10/2003

Return made up to 12/10/03; full list of members

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07/09/2003

Full accounts made up to 2002-11-30

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28/10/2002

Return made up to 12/10/02; full list of members

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29/07/2002

Full accounts made up to 2001-11-30

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26/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

16/08/2001

New director appointed

View PDF (2 pages)

12/07/2001

Auditor's resignation

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21/01/2001

Registered office changed on 21/01/01 from: 18 upper grosvenor street london W1K 7PW

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21/01/2001

Accounting reference date extended from 31/05/01 to 30/11/01

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21/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (4 pages)

21/01/2001

New director appointed

View PDF (4 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

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21/01/2001

Secretary resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (6 pages)

23/10/2000

New director appointed

View PDF (6 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Registered office changed on 23/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/10/2000

Accounting reference date shortened from 31/10/01 to 31/05/01

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23/10/2000

Director resigned

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23/10/2000

Secretary resigned

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12/10/2000

Incorporation

View PDF (32 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

31/12/2022

Next confirmation date

11/10/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
BRIGHTON STM CORPORATE SERVICES LIMITED	Corporate Secretary	27/11/2008 - Present	119
Taylor, Andrew	Director	06/05/2015 - 26/10/2015	147
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/10/2000 - 11/10/2000	16011
London Law Services Limited	Nominee Director	11/10/2000 - 11/10/2000	15403
Glossop, Charles Compton Anthony	Director	07/12/2000 - 15/08/2004	64

Persons with Significant Control

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

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Description

About LAWNMARK LIMITED

LAWNMARK LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at Two Devon Way, Longbridge, Birmingham B31 2TS. 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 LAWNMARK LIMITED?

LAWNMARK LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 18/12/2024.

Where is LAWNMARK LIMITED located?

LAWNMARK LIMITED is registered at Two Devon Way, Longbridge, Birmingham B31 2TS.

What does LAWNMARK LIMITED do?

LAWNMARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAWNMARK LIMITED?

The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.