About

Registered Number: 04293435
Date of Incorporation: 25/09/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Lawrence House Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA

 

Established in 2001, Lawrence Industries Holdings Ltd are based in Tamworth, Staffordshire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Meddings, Brian John, Phipps, Stephen Lawrey, Strohle, Klaus Dieter. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDDINGS, Brian John 25 September 2001 - 1
PHIPPS, Stephen Lawrey 25 September 2001 - 1
STROHLE, Klaus Dieter 26 October 2001 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 05 October 2015
MR05 - N/A 26 January 2015
MR05 - N/A 26 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 21 November 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 04 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 16 October 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 24 September 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 01 October 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 31 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
395 - Particulars of a mortgage or charge 30 October 2001
395 - Particulars of a mortgage or charge 30 October 2001
395 - Particulars of a mortgage or charge 30 October 2001
395 - Particulars of a mortgage or charge 30 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
225 - Change of Accounting Reference Date 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
287 - Change in situation or address of Registered Office 08 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
NEWINC - New incorporation documents 25 September 2001

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit of stocks and shares and other marketable securities 26 October 2001 Outstanding

N/A

Assignment of life policy 26 October 2001 Outstanding

N/A

Assignment of life policy 26 October 2001 Outstanding

N/A

Debenture 26 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.