LAWTON BROOK LIMITED

Key Data

Status

Active

Company No.

03571022

Incorporation date

27/05/1998

Size

Small

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

12/03/2026

Termination of appointment of Edward Brook as a director on 2026-03-11

View PDF (1 pages)

07/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

04/12/2025

Appointment of Mr Edward Brook as a director on 2025-11-19

View PDF (2 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (11 pages)

28/11/2025

Resolutions

View PDF (2 pages)

26/11/2025

Appointment of Christopher Mark Hitchen as a director on 2025-11-19

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

15/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

26/03/2024

Cessation of Peter Lawton Brook as a person with significant control on 2016-04-06

View PDF (1 pages)

26/03/2024

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

View PDF (2 pages)

26/03/2024

Change of details for Exemplary Group Plc as a person with significant control on 2021-08-04

View PDF (2 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

17/08/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

16/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

22/08/2021

Registration of charge 035710220003, created on 2021-08-20

View PDF (8 pages)

22/08/2021

Registration of charge 035710220004, created on 2021-08-20

View PDF (8 pages)

14/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

19/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

15/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

09/03/2018

Auditor's resignation

View PDF (1 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

12/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

30/05/2017

Appointment of Miss Madeline Esme Mannakee as a secretary on 2017-05-30

View PDF (2 pages)

30/05/2017

Termination of appointment of Penelope Emma Brook as a secretary on 2017-05-30

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

27/07/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

15/07/2016

Director's details changed for Mr Peter Lawton Brook on 2016-04-01

View PDF (2 pages)

15/07/2016

Secretary's details changed for Penelope Emma Brook on 2016-07-15

View PDF (1 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

19/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

10/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

21/03/2014

Miscellaneous

View PDF (1 pages)

03/02/2014

Amended accounts made up to 2013-03-31

View PDF (8 pages)

31/01/2014

Resolutions

View PDF (13 pages)

31/01/2014

Statement of company's objects

View PDF (2 pages)

06/01/2014

Amended accounts made up to 2013-03-31

View PDF (8 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

31/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

18/04/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (10 pages)

27/07/2011

Annual return made up to 2011-05-14

View PDF (14 pages)

05/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

29/09/2010

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

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-05-14

View PDF (14 pages)

08/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

05/08/2009

Registered office changed on 05/08/2009 from oracle house whitfield business park manse lane harrogate n yorkshire HG5 8BS

View PDF (1 pages)

03/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

31/07/2009

Return made up to 14/05/09; full list of members

View PDF (10 pages)

30/07/2009

Registered office changed on 30/07/2009 from oracle house 12 d hornbeam park oval harrogate HG2 8RB

View PDF (1 pages)

15/01/2009

Return made up to 14/05/08; no change of members

View PDF (4 pages)

30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

13/11/2007

Return made up to 14/05/07; no change of members

View PDF (6 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

23/06/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

22/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

08/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

27/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/01/2005

£ ic 100/88 23/11/04 £ sr 12@1=12

View PDF (1 pages)

07/12/2004

Resolutions

View PDF (8 pages)

27/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

02/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

28/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

19/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

22/05/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

22/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

16/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

14/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

18/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

07/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

13/01/2000

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

28/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/1998

Registered office changed on 17/06/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

27/05/1998

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Small

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)

2022
5
2.18M
-
0.00
896.72K
-

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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	27/05/1998 - 27/05/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	27/05/1998 - 27/05/1998	5496
Brook, Peter Lawton	Director	27/05/1998 - Present	24
Brook, Penelope Emma	Secretary	27/05/1998 - 30/05/2017	1
Mannakee, Madeline Esme	Secretary	30/05/2017 - Present	-

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

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Mixed farming

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SC127217

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12/09/1990

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

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Mixed farming

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Description

About LAWTON BROOK LIMITED

LAWTON BROOK LIMITED is an(a) Active company incorporated on 27/05/1998 with the registered office located at Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire HG5 8BS. 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 LAWTON BROOK LIMITED?

LAWTON BROOK LIMITED is currently Active. It was registered on 27/05/1998 .

Where is LAWTON BROOK LIMITED located?

LAWTON BROOK LIMITED is registered at Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire HG5 8BS.

What does LAWTON BROOK LIMITED do?

LAWTON BROOK LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for LAWTON BROOK LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Edward Brook as a director on 2026-03-11.