Based in North Yorkshire, Lawton Brook Ltd was registered on 27 May 1998. Mannakee, Madeline Esme is listed as the only a director of the company. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANNAKEE, Madeline Esme | 30 May 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 14 May 2018 | |
AUD - Auditor's letter of resignation | 09 March 2018 | |
AA - Annual Accounts | 26 September 2017 | |
MR04 - N/A | 12 July 2017 | |
AP03 - Appointment of secretary | 30 May 2017 | |
TM02 - Termination of appointment of secretary | 30 May 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 27 July 2016 | |
CH01 - Change of particulars for director | 15 July 2016 | |
CH03 - Change of particulars for secretary | 15 July 2016 | |
AA - Annual Accounts | 23 December 2015 | |
DISS40 - Notice of striking-off action discontinued | 19 September 2015 | |
AR01 - Annual Return | 18 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 September 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 10 June 2014 | |
MISC - Miscellaneous document | 21 March 2014 | |
AAMD - Amended Accounts | 03 February 2014 | |
RESOLUTIONS - N/A | 31 January 2014 | |
CC04 - Statement of companies objects | 31 January 2014 | |
AAMD - Amended Accounts | 06 January 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA01 - Change of accounting reference date | 18 April 2013 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 05 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 08 April 2010 | |
287 - Change in situation or address of Registered Office | 05 August 2009 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 31 July 2009 | |
287 - Change in situation or address of Registered Office | 30 July 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363s - Annual Return | 13 November 2007 | |
395 - Particulars of a mortgage or charge | 09 November 2007 | |
AA - Annual Accounts | 07 November 2007 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 27 January 2005 | |
169 - Return by a company purchasing its own shares | 18 January 2005 | |
RESOLUTIONS - N/A | 07 December 2004 | |
AA - Annual Accounts | 27 August 2004 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 19 May 2003 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 22 April 2002 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 14 May 2001 | |
363s - Annual Return | 18 May 2000 | |
AA - Annual Accounts | 07 April 2000 | |
225 - Change of Accounting Reference Date | 13 January 2000 | |
363s - Annual Return | 28 May 1999 | |
395 - Particulars of a mortgage or charge | 24 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1998 | |
287 - Change in situation or address of Registered Office | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
NEWINC - New incorporation documents | 27 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 November 2007 | Fully Satisfied |
N/A |
Debenture | 18 March 1999 | Fully Satisfied |
N/A |