BILLINGTON & LAWRENCE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04880270
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 - 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Graham Daniel Billington on 3 June 2016. The most likely internet sites of BILLINGTON & LAWRENCE LIMITED are www.billingtonlawrence.co.uk, and www.billington-lawrence.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Billington Lawrence Limited is a Private Limited Company. The company registration number is 04880270. Billington Lawrence Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Billington Lawrence Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £327.21k. It is £-0.1k against last year. And the total assets are £362.56k, which is £-4.52k against last year. BILLINGTON, Graeme Daniel is a Director of the company. LAWRENCE, Martin James is a Director of the company. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


billington & lawrence Key Finiance

LIABILITIES £327.21k
-1%
CASH n/a
TOTAL ASSETS £362.56k
-2%
All Financial Figures

Current Directors

Director
BILLINGTON, Graeme Daniel
Appointed Date: 28 August 2003
60 years old

Director
LAWRENCE, Martin James
Appointed Date: 28 August 2003
68 years old

Resigned Directors

Secretary
R J BLOW AND COMPANY
Resigned: 01 April 2006
Appointed Date: 28 August 2003

Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 18 May 2013
Appointed Date: 01 April 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Graeme Daniel Billington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin James Lawrence
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLINGTON & LAWRENCE LIMITED Events

02 Oct 2016
Confirmation statement made on 29 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Director's details changed for Graham Daniel Billington on 3 June 2016
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
17 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed
07 Sep 2003
Secretary resigned
07 Sep 2003
Director resigned
28 Aug 2003
Incorporation

BILLINGTON & LAWRENCE LIMITED Charges

23 September 2009
Legal charge
Delivered: 29 September 2009
Status: Satisfied on 20 March 2012
Persons entitled: National Westminster Bank PLC
Description: 40 front street slipend by way of fixed charge, the benefit…