About

Registered Number: 06280229
Date of Incorporation: 14/06/2007 (14 years and 7 months ago)
Company Status: Active
Registered Address: Unit 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ

 

Lawtons Ltd was founded on 14 June 2007 and are based in Liverpool, it's status is listed as "Active". There are 4 directors listed as Bennion, Paul Brian, Jolly, Christopher Michael, Baldock, Barry, Harper, Gary for Lawtons Ltd at Companies House. This business employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNION, Paul Brian 15 June 2017 - 1
JOLLY, Christopher Michael 15 June 2017 - 1
BALDOCK, Barry 20 November 2007 22 August 2008 1
HARPER, Gary 20 November 2007 22 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 01 September 2017
AP01 - Appointment of director 23 June 2017
AP01 - Appointment of director 23 June 2017
CS01 - N/A 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
MR04 - N/A 13 May 2017
MR04 - N/A 13 May 2017
AD01 - Change of registered office address 17 September 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 17 June 2016
MR01 - N/A 07 January 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 26 June 2013
MG01 - Particulars of a mortgage or charge 08 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 08 July 2010
AP01 - Appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 09 April 2009
RESOLUTIONS - N/A 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 02 September 2008
225 - Change of Accounting Reference Date 10 July 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
395 - Particulars of a mortgage or charge 29 January 2008
SA - Shares agreement 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
123 - Notice of increase in nominal capital 14 December 2007
CERTNM - Change of name certificate 10 December 2007
RESOLUTIONS - N/A 06 December 2007
RESOLUTIONS - N/A 06 December 2007
RESOLUTIONS - N/A 06 December 2007
287 - Change in situation or address of Registered Office 06 December 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
NEWINC - New incorporation documents 14 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2015 Outstanding

N/A

Mortgage debenture 20 February 2013 Outstanding

N/A

Debenture 22 August 2008 Fully Satisfied

N/A

Debenture 22 August 2008 Fully Satisfied

N/A

Guarantee & debenture 22 August 2008 Fully Satisfied

N/A

Debenture 21 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.