LAWTECH GROUP LIMITED

Key Data

Status

Active

Company No.

05301280

Incorporation date

01/12/2004

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

19/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

22/08/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

11/07/2025

Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP

View PDF (1 pages)

11/07/2025

Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP

View PDF (1 pages)

12/05/2025

Change of share class name or designation

View PDF (2 pages)

12/05/2025

Resolutions

View PDF (1 pages)

12/05/2025

Memorandum and Articles of Association

View PDF (43 pages)

09/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2025

Appointment of Mr Mark Andrew Everson as a director on 2025-03-17

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

20/01/2025

Notification of Concetta Maria Lawrence as a person with significant control on 2024-05-02

View PDF (2 pages)

20/01/2025

Change of details for Mr David Andrew Lawrence as a person with significant control on 2024-05-02

View PDF (2 pages)

17/01/2025

Change of details for Mr David Andrew Lawrence as a person with significant control on 2020-11-11

View PDF (2 pages)

17/01/2025

Director's details changed for Matthew Philip Bastone on 2013-08-01

View PDF (2 pages)

16/01/2025

Director's details changed for Mr David Andrew Lawrence on 2020-11-11

View PDF (2 pages)

01/10/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

27/06/2024

Registered office address changed from 11 Lakeside Park, Neptune Close Medway City Estate Rochester Kent ME2 4LT United Kingdom to 8 Ambley Green Gillingham Business Park Gillingham ME8 0NJ on 2024-06-27

View PDF (1 pages)

11/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2024

Resolutions

View PDF (1 pages)

11/04/2024

Memorandum and Articles of Association

View PDF (40 pages)

11/04/2024

Change of share class name or designation

View PDF (2 pages)

14/02/2024

Cancellation of shares. Statement of capital on 2023-11-09

View PDF (4 pages)

14/02/2024

Purchase of own shares.

View PDF (4 pages)

12/02/2024

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

14/12/2023

Appointment of Mr Martin Lukac as a director on 2023-12-12

View PDF (2 pages)

14/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Termination of appointment of Leigh Maurice Renak as a director on 2023-10-31

View PDF (1 pages)

27/02/2023

Termination of appointment of Ed Mckenzie as a director on 2023-02-20

View PDF (1 pages)

03/01/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

24/11/2022

Director's details changed for Junior Lamont on 2022-01-21

View PDF (2 pages)

24/11/2022

Registered office address changed from Unit 11 Lakeside Park Neptune Close Medway City Estate Rochester Kent ME2 4LT to 11 Lakeside Park, Neptune Close Medway City Estate Rochester Kent ME2 4LT on 2022-11-24

View PDF (1 pages)

21/01/2022

Director's details changed for Mr David Andrew Lawrence on 2022-01-21

View PDF (2 pages)

21/01/2022

Director's details changed for Mr David Andrew Lawrence on 2022-01-21

View PDF (2 pages)

21/01/2022

Director's details changed for Mr Leigh Maurice Renak on 2022-01-21

View PDF (2 pages)

21/01/2022

Director's details changed for Junior Lamont on 2022-01-21

View PDF (2 pages)

21/01/2022

Change of details for Junior Lamont as a person with significant control on 2022-01-21

View PDF (2 pages)

21/01/2022

Change of details for Mr David Andrew Lawrence as a person with significant control on 2022-01-21

View PDF (2 pages)

21/01/2022

Secretary's details changed for Mr David Andrew Lawrence on 2022-01-21

View PDF (1 pages)

21/01/2022

Director's details changed for Junior Lamont on 2022-01-21

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2021-09-30

View PDF (30 pages)

24/09/2021

Appointment of Mr Mark Johnston as a director on 2021-09-23

View PDF (2 pages)

17/06/2021

Appointment of Mr Ed Mckenzie as a director on 2021-06-17

View PDF (2 pages)

26/02/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

23/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

11/02/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

17/12/2019

Director's details changed for Matthew Philip Bastone on 2019-12-17

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

28/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

18/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

08/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (8 pages)

12/01/2017

Director's details changed for Junior Lamont on 2016-11-01

View PDF (2 pages)

05/08/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

11/05/2016

Director's details changed for Mr Leigh Maurice Renak on 2016-05-11

View PDF (2 pages)

18/01/2016

Registration of charge 053012800005, created on 2016-01-18

View PDF (5 pages)

12/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (8 pages)

04/01/2016

Change of share class name or designation

View PDF (2 pages)

04/01/2016

Resolutions

View PDF (15 pages)

03/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

17/08/2015

Sub-division of shares on 2015-07-30

View PDF (5 pages)

17/08/2015

Resolutions

View PDF (1 pages)

29/06/2015

Certificate of change of name

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (8 pages)

03/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

31/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

31/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

05/03/2014

Director's details changed for Junior Lamont on 2014-02-01

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

19/06/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (8 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/06/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

20/04/2012

Termination of appointment of Keith Laing as a director

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (9 pages)

07/06/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

03/06/2011

Appointment of Keith Laing as a director

View PDF (2 pages)

02/06/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/02/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

09/02/2011

Appointment of Matthew Philip Bastone as a director

View PDF (2 pages)

09/02/2011

Appointment of Leigh Maurice Renak as a director

View PDF (2 pages)

07/02/2011

Statement of capital following an allotment of shares on 2010-10-14

View PDF (4 pages)

27/10/2010

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

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/07/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (5 pages)

01/04/2010

Termination of appointment of Concetta Lawrence as a director

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

07/01/2010

Secretary's details changed for David Andrew Lawrence on 2009-10-01

View PDF (1 pages)

07/01/2010

Director's details changed for David Andrew Lawrence on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Junior Lamont on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Concetta Maria Lawrence on 2009-10-01

View PDF (2 pages)

20/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

19/12/2008

Registered office changed on 19/12/2008 from unit 14 rochester ct anthonys way, medway city estate rochester kent ME2 4NW

View PDF (1 pages)

03/06/2008

Ad 28/12/07\gbp si 50000@1=50000\gbp ic 40/50040\

View PDF (4 pages)

28/05/2008

Nc inc already adjusted 27/12/07

View PDF (1 pages)

28/05/2008

Nc dec already adjusted 27/12/07

View PDF (2 pages)

28/05/2008

Resolutions

View PDF (2 pages)

28/05/2008

Resolutions

View PDF (2 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/04/2008

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

View PDF (6 pages)

02/01/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

10/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

19/12/2006

Registered office changed on 19/12/06 from: unit 14 rochester ct anthonys way, medway city estate rochester kent ME2 4NW

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: 42 restharrow road weavering maidstone kent ME14 5UH

View PDF (1 pages)

30/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

04/05/2005

Ad 01/04/05--------- £ si 20@1=20 £ ic 20/40

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

42 *

* during past year

Number of employees

138

2022

+214.40 % *

* during past year

Cash in Bank

£123,436.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
96
1.24M
-
0.00
39.26K
-

2022
138
2.26M
-
0.00
123.44K
-

2022
138
2.26M
-
0.00
123.44K
-

Employees

2022

Employees

138 44 % *

Net Assets(GBP)

2.26M £82.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

123.44K £214.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC127217

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SC278017

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Description

About LAWTECH GROUP LIMITED

LAWTECH GROUP LIMITED is an(a) Active company incorporated on 01/12/2004 with the registered office located at 8 Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 138 according to last financial statements.

Frequently Asked Questions

What is the current status of LAWTECH GROUP LIMITED?

LAWTECH GROUP LIMITED is currently Active. It was registered on 01/12/2004 .

Where is LAWTECH GROUP LIMITED located?

LAWTECH GROUP LIMITED is registered at 8 Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ.

What does LAWTECH GROUP LIMITED do?

LAWTECH GROUP LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does LAWTECH GROUP LIMITED have?

LAWTECH GROUP LIMITED had 138 employees in 2022.

What is the latest filing for LAWTECH GROUP LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-01 with no updates.