LAWNBRAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8EF

Company number 02739097
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 21 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8EF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016. The most likely internet sites of LAWNBRAY LIMITED are www.lawnbray.co.uk, and www.lawnbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Lawnbray Limited is a Private Limited Company. The company registration number is 02739097. Lawnbray Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Lawnbray Limited is 21 D Arblay Street London England W1f 8ef. . KNUDSEN-POND, Margit Sonja is a Secretary of the company. BANKS, Jeffrey Tatham is a Director of the company. WEEDON, Alan is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary CALOW, David Ferguson has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ATTORNEY COMPANY SECRETARIES LIMITED has been resigned. Director CALOW, David Ferguson has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KNUDSEN-POND, Margit Sonja
Appointed Date: 01 March 2011
Director
BANKS, Jeffrey Tatham
Appointed Date: 19 August 1992
82 years old
Director
WEEDON, Alan
Appointed Date: 15 March 1996
72 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 01 September 2003
Secretary
CALOW, David Ferguson
Resigned: 01 September 2003
Appointed Date: 19 August 1992
Nominee Secretary
DWYER, Daniel John
Resigned: 19 August 1992
Appointed Date: 12 August 1992
Secretary
ATTORNEY COMPANY SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 28 July 2008
Director
CALOW, David Ferguson
Resigned: 30 June 2004
Appointed Date: 19 August 1992
87 years old
Nominee Director
DOYLE, Betty June
Resigned: 19 August 1992
Appointed Date: 12 August 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 August 1992
Appointed Date: 12 August 1992
84 years old

Persons With Significant Control

Mr Jeffrey Tatham-Banks
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWNBRAY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 May 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
...
... and 69 more events
21 Sep 1992
Director resigned;new director appointed
21 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1992
Registered office changed on 21/09/92 from: 50 lincoln's inn fields london WC2A 3PF
21 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1992
Incorporation

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