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LAWCROFT LIMITED

Learn more about LAWCROFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

LAWCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 01042187
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.11
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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05/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016
Form type: CH01
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016
Form type: CH01
Date: 2016.05.16
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SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 14/04/2016
Form type: CH03
Date: 2016.05.16
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 2
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.03.04
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.09.26
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011
Form type: CH01
Date: 2011.03.15
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DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON
Form type: AP01
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON
Form type: TM02
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON
Form type: TM01
Date: 2011.02.11
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SECRETARY APPOINTED PAUL WILLIAM NICHOLSON
Form type: AP03
Date: 2011.02.08
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MICHAEL ROY BENTON
Form type: AP01
Date: 2010.07.21
£2.95
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SECRETARY APPOINTED MICHAEL ROY BENTON
Form type: AP03
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE
Form type: TM02
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBRIDGE
Form type: TM01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.16
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APPOINTMENT TERMINATED DIRECTOR PETER MARTIN
Form type: 288b
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED THOMAS HENRY MARTIN
Form type: 288a
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.27
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09

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Company directors and board members:

PAUL WILLIAM NICHOLSON (current)
Secretary, 2011.01.17
36 WALPOLE STREET , LONDON
SW3 4QS
THOMAS HENRY MARTIN (current)
Director, SURVEYOR, 2009.06.21
36 WALPOLE STREET , LONDON
SW3 4QS
PAUL WILLIAM NICHOLSON (current)
Director, 2011.01.17
36 WALPOLE STREET , LONDON
SW3 4QS
MICHAEL ROY BENTON (resigned)
Secretary, 2010.06.10 - 2011.01.13
36 WALPOLE STREET , LONDON
SW3 4QS
ANDREW MARK BURBRIDGE (resigned)
Secretary, 1994.04.12 - 2010.06.01
19 PARK VIEW , NEW MALDEN
KT3 4AY, SURREY
LAURENCE PATRICK BURBRIDGE (resigned)
Secretary, 1993.02.06 - 1994.04.12
GLENESK 330 MALDEN ROAD , NEW MALDEN
KT3 6AU, SURREY
MICHAEL ROY BENTON (resigned)
Director, COMPANY DIRECTOR, 2010.06.10 - 2011.01.13
36 WALPOLE STREET , LONDON
SW3 4QS
ANDREW MARK BURBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 2010.06.01
19 PARK VIEW , NEW MALDEN
KT3 4AY, SURREY
LAURENCE PATRICK BURBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 1995.06.01
GLENESK 330 MALDEN ROAD , NEW MALDEN
KT3 6AU, SURREY
PETER GEORGE MARTIN (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 2009.06.21
BEVERLEY WOOD BEVERLEY LANE COOMBE HILL , KINGSTON UPON THAMES
KT2 7EE, SURREY

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Information about the Private Limited Company LAWCROFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data