LAWTON ENERGY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 09724232
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 31 August 2016 to 31 October 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of LAWTON ENERGY LIMITED are www.lawtonenergy.co.uk, and www.lawton-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawton Energy Limited is a Private Limited Company. The company registration number is 09724232. Lawton Energy Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Lawton Energy Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . LAWTON, Philip Thexton is a Director of the company. LAWTON, Sara Elizabeth is a Director of the company. Secretary HT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
LAWTON, Philip Thexton
Appointed Date: 10 August 2015
65 years old

Director
LAWTON, Sara Elizabeth
Appointed Date: 24 August 2015
65 years old

Resigned Directors

Secretary
HT CORPORATE SERVICES LIMITED
Resigned: 24 August 2015
Appointed Date: 10 August 2015

Persons With Significant Control

Mr Philip Thexton Lawton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWTON ENERGY LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Previous accounting period extended from 31 August 2016 to 31 October 2016
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Sep 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Sara Lawton

24 Aug 2015
Termination of appointment of Ht Corporate Services Limited as a secretary on 24 August 2015
24 Aug 2015
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 2

24 Aug 2015
Appointment of Sara Elizabeth Lawton as a director on 24 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2015

11 Aug 2015
Director's details changed for Mr Philip Thexton Lawton on 11 August 2015
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1