LAWREN LIMITED

Key Data

Status

Dissolved

Company No.

02339936

Incorporation date

26/01/1989

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1989)

15/07/2023

Final Gazette dissolved following liquidation

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15/04/2023

Return of final meeting in a members' voluntary winding up

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03/10/2022

Appointment of a voluntary liquidator

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03/10/2022

Removal of liquidator by court order

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12/04/2022

Registered office address changed from 8-9 the Old Yard Lodge Farm Business Centre Milton Keynes Bucks MK19 7ES to 100 st. James Road Northampton NN5 5LF on 2022-04-12

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12/04/2022

Appointment of a voluntary liquidator

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12/04/2022

Resolutions

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12/04/2022

Declaration of solvency

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22/03/2022

Current accounting period extended from 2021-12-31 to 2022-04-01

View PDF (1 pages)

05/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

19/08/2021

Confirmation statement made on 2021-08-05 with no updates

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03/02/2021

Termination of appointment of Sarah Vaughan as a director on 2021-01-29

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03/02/2021

Appointment of Mr Mark Chilver as a director on 2021-01-29

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01/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

20/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

22/07/2020

Director's details changed for Sarah Vaughan on 2020-07-20

View PDF (2 pages)

21/07/2020

Director's details changed for Helen Prentice on 2020-07-20

View PDF (2 pages)

21/07/2020

Secretary's details changed for Helen Prentice on 2020-07-20

View PDF (1 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

21/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

20/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

09/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

09/08/2017

Director's details changed for Sarah Vaughan on 2017-07-26

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

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30/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

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04/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

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29/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

04/10/2013

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

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (6 pages)

03/10/2012

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

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (6 pages)

30/08/2012

Termination of appointment of Amos Chilver as a director

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30/08/2012

Director's details changed for Sarah Vaughan on 2012-08-01

View PDF (2 pages)

27/09/2011

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

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

30/09/2010

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

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

30/08/2010

Director's details changed for Sarah Vaughan on 2010-08-05

View PDF (2 pages)

30/08/2010

Director's details changed for Helen Prentice on 2010-08-05

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30/08/2010

Director's details changed for Lord Amos Henry Chilver on 2010-08-05

View PDF (2 pages)

05/11/2009

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

View PDF (6 pages)

05/09/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

04/09/2009

Director's change of particulars / sarah vaughan / 01/08/2009

View PDF (1 pages)

14/11/2008

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

View PDF (6 pages)

13/08/2008

Return made up to 05/08/08; full list of members

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13/08/2008

Director's change of particulars / sarah vaughan / 13/08/2008

View PDF (1 pages)

01/11/2007

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

View PDF (10 pages)

07/09/2007

Return made up to 05/08/07; no change of members

View PDF (7 pages)

07/09/2007

Registered office changed on 07/09/07 from: power house davy avenue knowlhill milton keynes buckinghamshire MK5 8RR

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06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/09/2006

Return made up to 05/08/06; full list of members

View PDF (8 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/10/2005

Auditor's resignation

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07/09/2005

Return made up to 05/08/05; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/09/2004

Return made up to 05/08/04; full list of members

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30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/08/2003

Return made up to 05/08/03; full list of members

View PDF (8 pages)

29/04/2003

Registered office changed on 29/04/03 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ

View PDF (1 pages)

14/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

03/09/2002

Ad 03/04/02-03/07/02 £ si [email protected]

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03/09/2002

Ad 01/04/02-30/04/02 £ si [email protected]

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03/09/2002

Return made up to 05/08/02; full list of members

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24/04/2002

Resolutions

View PDF (4 pages)

24/04/2002

S-div 19/04/02

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27/03/2002

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

10/09/2001

Return made up to 05/08/01; full list of members

View PDF (8 pages)

27/02/2001

Accounts for a small company made up to 2000-06-30

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05/09/2000

Return made up to 05/08/00; full list of members

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14/01/2000

Accounts for a small company made up to 1999-06-30

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31/08/1999

Return made up to 05/08/99; no change of members

View PDF (5 pages)

16/04/1999

Accounts for a small company made up to 1998-06-30

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27/08/1998

Return made up to 05/08/98; full list of members

View PDF (7 pages)

18/03/1998

Accounts for a small company made up to 1997-06-30

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01/09/1997

Return made up to 05/08/97; no change of members

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26/03/1997

Accounts for a small company made up to 1996-06-30

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12/09/1996

Return made up to 05/08/96; no change of members

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30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (14 pages)

23/08/1995

Return made up to 05/08/95; full list of members

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20/03/1995

Accounts for a small company made up to 1994-06-30

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05/09/1994

Return made up to 05/08/94; no change of members

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19/12/1993

Accounts for a small company made up to 1993-06-30

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13/09/1993

Secretary's particulars changed;director's particulars changed

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13/09/1993

Return made up to 05/08/93; no change of members

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15/01/1993

Accounts for a small company made up to 1992-06-30

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24/08/1992

Director's particulars changed

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24/08/1992

Return made up to 05/08/92; full list of members

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21/04/1992

Accounts for a small company made up to 1991-06-30

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20/09/1991

Return made up to 05/08/91; no change of members

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16/06/1991

Resolutions

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16/06/1991

Resolutions

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16/06/1991

Resolutions

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16/06/1991

£ nc 5000/100000 16/10/90

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04/12/1990

Accounts for a small company made up to 1990-06-30

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23/08/1990

Return made up to 05/08/90; full list of members

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19/03/1990

Accounting reference date extended from 31/03 to 30/06

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16/06/1989

New director appointed

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31/03/1989

Wd 16/03/89 ad 20/03/89--------- £ si 1998@1=1998 £ ic 2/2000

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27/02/1989

Memorandum and Articles of Association

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22/02/1989

Registered office changed on 22/02/89 from: 2 baches street london N1 6UB

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22/02/1989

Secretary resigned;new secretary appointed

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22/02/1989

Director resigned;new director appointed

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18/02/1989

Nc inc already adjusted

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18/02/1989

Resolutions

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18/02/1989

Resolutions

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17/02/1989

Certificate of change of name

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15/02/1989

Resolutions

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26/01/1989

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Chilver, Mark	Director	28/01/2021 - Present	3

Persons with Significant Control

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

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11629509

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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13288995

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24/03/2021

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About LAWREN LIMITED

LAWREN LIMITED is an(a) Dissolved company incorporated on 26/01/1989 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAWREN LIMITED?

LAWREN LIMITED is currently Dissolved. It was registered on 26/01/1989 and dissolved on 15/07/2023.

Where is LAWREN LIMITED located?

LAWREN LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does LAWREN LIMITED do?

LAWREN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LAWREN LIMITED?

The latest filing was on 15/07/2023: Final Gazette dissolved following liquidation.