J LAWRENCE & SONS (UNDERTAKERS) LIMITED

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Company number 00611953
Status Active
Incorporation Date 29 September 1958
Company Type Private Limited Company
Address 17 ST DENYS ROAD, SOUTHAMPTON, SO17 2GN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J LAWRENCE & SONS (UNDERTAKERS) LIMITED are www.jlawrencesonsundertakers.co.uk, and www.j-lawrence-sons-undertakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.4 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Lawrence Sons Undertakers Limited is a Private Limited Company. The company registration number is 00611953. J Lawrence Sons Undertakers Limited has been working since 29 September 1958. The present status of the company is Active. The registered address of J Lawrence Sons Undertakers Limited is 17 St Denys Road Southampton So17 2gn. . LAWRENCE, Christopher Lallow is a Secretary of the company. LAWRENCE, Christopher Lallow is a Director of the company. LAWRENCE, John Lallow is a Director of the company. Secretary LAWRENCE, Pamela Gwendoline has been resigned. Secretary LAWRENCE, Pamela Gwendoline has been resigned. Secretary WALLACE, Catherine Lallow has been resigned. Director LAWRENCE, Arthur Lallow has been resigned. Director LAWRENCE, Pamela Gwendoline has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
LAWRENCE, Christopher Lallow
Appointed Date: 30 September 2009

Director
LAWRENCE, Christopher Lallow
Appointed Date: 30 June 2000
52 years old

Director
LAWRENCE, John Lallow
Appointed Date: 30 June 2000
54 years old

Resigned Directors

Secretary
LAWRENCE, Pamela Gwendoline
Resigned: 30 September 2009
Appointed Date: 01 January 2003

Secretary
LAWRENCE, Pamela Gwendoline
Resigned: 21 July 1998

Secretary
WALLACE, Catherine Lallow
Resigned: 01 January 2003
Appointed Date: 21 July 1998

Director
LAWRENCE, Arthur Lallow
Resigned: 21 July 1998
98 years old

Director
LAWRENCE, Pamela Gwendoline
Resigned: 29 April 2014
80 years old

Persons With Significant Control

Mr John Lallow Lawrence
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Lallow Lawrence
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J LAWRENCE & SONS (UNDERTAKERS) LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3,000

11 Nov 2014
Termination of appointment of Pamela Gwendoline Lawrence as a director on 29 April 2014
...
... and 68 more events
18 Apr 1988
New director appointed

18 Apr 1988
Accounts for a small company made up to 31 March 1987

18 Apr 1988
Return made up to 27/11/87; full list of members

16 Oct 1986
Accounts for a small company made up to 31 March 1986

16 Oct 1986
Return made up to 28/10/86; full list of members

J LAWRENCE & SONS (UNDERTAKERS) LIMITED Charges

15 September 1999
Debenture deed
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…