About

Registered Number: 02920002
Date of Incorporation: 18/04/1994 (25 years and 9 months ago)
Company Status: Active
Registered Address: 61 Selby Road, Garforth, Leeds West Yorkshire, LS25 1LR

 

Lawrence & Foster Ltd was founded on 18 April 1994, it has a status of "Active". We don't know the number of employees at Lawrence & Foster Ltd. Fairbairn, Emma Jane, Fairbairn, Robert Edward, Lawrence, Jacqueline, Barrow, Arthur Isaac, Hassett, Adrian, Foster, John, Lawrence, Frank William are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRBAIRN, Emma Jane 03 January 2012 - 1
FAIRBAIRN, Robert Edward 03 January 2012 - 1
LAWRENCE, Jacqueline 30 April 1995 - 1
FOSTER, John 09 August 1984 20 February 1998 1
LAWRENCE, Frank William 22 April 1994 01 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BARROW, Arthur Isaac 01 February 1995 30 November 1999 1
HASSETT, Adrian 22 April 1994 31 January 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jacqueline Lawrence/
1942-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Emma Jane Fairbairn/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AA - Annual Accounts 18 April 2019
PSC04 - N/A 13 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 15 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2012
TM01 - Termination of appointment of director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 01 April 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 20 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1999
395 - Particulars of a mortgage or charge 24 May 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 16 May 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 18 April 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 23 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1996
288 - N/A 12 October 1995
363s - Annual Return 12 October 1995
288 - N/A 14 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1995
395 - Particulars of a mortgage or charge 14 October 1994
123 - Notice of increase in nominal capital 05 October 1994
288 - N/A 17 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 August 1994
CERTNM - Change of name certificate 19 July 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
287 - Change in situation or address of Registered Office 27 April 1994
NEWINC - New incorporation documents 18 April 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 May 1999 Fully Satisfied

N/A

Debenture 12 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.