LAWTECH GROUP LIMITED
ROCHESTER LAWTECH LIMITED

Hellopages » Kent » Medway » ME2 4LT

Company number 05301280
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address UNIT 11 LAKESIDE PARK NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4LT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Junior Lamont on 1 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LAWTECH GROUP LIMITED are www.lawtechgroup.co.uk, and www.lawtech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Lawtech Group Limited is a Private Limited Company. The company registration number is 05301280. Lawtech Group Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Lawtech Group Limited is Unit 11 Lakeside Park Neptune Close Medway City Estate Rochester Kent Me2 4lt. . LAWRENCE, David Andrew is a Secretary of the company. BASTONE, Matthew Philip is a Director of the company. LAMONT, Junior is a Director of the company. LAWRENCE, David Andrew is a Director of the company. RENAK, Leigh Maurice is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. Director LAING, Keith has been resigned. Director LAWRENCE, Concetta Maria has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LAWRENCE, David Andrew
Appointed Date: 01 December 2004
Director
BASTONE, Matthew Philip
Appointed Date: 14 October 2010
75 years old
Director
LAMONT, Junior
Appointed Date: 01 April 2005
50 years old
Director
LAWRENCE, David Andrew
Appointed Date: 01 December 2004
54 years old
Director
RENAK, Leigh Maurice
Appointed Date: 14 October 2010
71 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Director
LAING, Keith
Resigned: 20 April 2012
Appointed Date: 01 June 2011
59 years old
Director
LAWRENCE, Concetta Maria
Resigned: 26 February 2010
Appointed Date: 01 December 2004
56 years old

Persons With Significant Control

Mr David Andrew Lawrence
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Junior Lamont
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWTECH GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
12 Jan 2017
Director's details changed for Junior Lamont on 1 November 2016
05 Aug 2016
Full accounts made up to 31 March 2016
11 May 2016
Director's details changed for Mr Leigh Maurice Renak on 11 May 2016
18 Jan 2016
Registration of charge 053012800005, created on 18 January 2016
...
... and 53 more events
03 Jan 2006
Return made up to 01/12/05; full list of members
04 May 2005
Ad 01/04/05--------- £ si 20@1=20 £ ic 20/40
07 Apr 2005
New director appointed
10 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation

LAWTECH GROUP LIMITED Charges

18 January 2016
Charge code 0530 1280 0005
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 December 2012
All assets debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2011
Legal charge over cash sum
Delivered: 10 May 2011
Status: Satisfied on 31 October 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: All rights title and interest in and to the cash sum and…
20 September 2010
Debenture
Delivered: 23 September 2010
Status: Satisfied on 31 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Debenture
Delivered: 20 May 2008
Status: Satisfied on 26 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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