LAWDENE LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 03738712
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address THE OFFICE CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 January 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of LAWDENE LIMITED are www.lawdene.co.uk, and www.lawdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Lawdene Limited is a Private Limited Company. The company registration number is 03738712. Lawdene Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Lawdene Limited is The Office Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. THOMPSON, David Brian is a Director of the company. WOODWARD, Katharine Patricia is a Director of the company. Secretary TREGASKES, Leon Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLKINS, Allan Michael has been resigned. Director TREGASKES, Leon Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 01 December 2004
Director
COPUS, Roy Bernard
Appointed Date: 01 December 2004
66 years old
Director
THOMPSON, David Brian
Appointed Date: 08 December 2000
89 years old
Director
WOODWARD, Katharine Patricia
Appointed Date: 08 December 2000
57 years old

Resigned Directors

Secretary
TREGASKES, Leon Paul
Resigned: 01 December 2004
Appointed Date: 26 March 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 March 1999
Appointed Date: 23 March 1999
Director
ALLKINS, Allan Michael
Resigned: 31 May 2002
Appointed Date: 26 March 1999
80 years old
Director
TREGASKES, Leon Paul
Resigned: 01 December 2004
Appointed Date: 26 March 1999
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 March 1999
Appointed Date: 23 March 1999

Persons With Significant Control

Hoopers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAWDENE LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Oct 2016
Full accounts made up to 30 January 2016
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
03 Nov 2015
Full accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 47 more events
17 Apr 1999
Registered office changed on 17/04/99 from: 31 corsham street london N1 6DR
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
16 Apr 1999
New secretary appointed;new director appointed
23 Mar 1999
Incorporation

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