About

Registered Number: 04873195
Date of Incorporation: 20/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ashgrove Ashgrove Lane, Egginton, Derby, Derbyshire, DE65 6GU

 

Lawton Lowndes Group Ltd was founded on 20 August 2003. We don't currently know the number of employees at the company. There are 3 directors listed as Lawton, Nicola Jane, Lawton, Nicola Jane, Lowndes, David for Lawton Lowndes Group Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWTON, Nicola Jane 11 January 2019 - 1
LOWNDES, David 20 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LAWTON, Nicola Jane 20 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Nicola Jane Lawton/
1968-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Lowndes/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 September 2019
AA - Annual Accounts 29 May 2019
RESOLUTIONS - N/A 18 January 2019
AP01 - Appointment of director 18 January 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 15 September 2011
CH03 - Change of particulars for secretary 14 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 30 May 2010
AD01 - Change of registered office address 24 May 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 29 August 2007
353 - Register of members 29 August 2007
AA - Annual Accounts 12 June 2007
RESOLUTIONS - N/A 17 February 2007
RESOLUTIONS - N/A 17 February 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 29 October 2004
287 - Change in situation or address of Registered Office 17 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 20 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.