LAWRENCE HANNAH LIMITED
YORK

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Company number 08216311
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address EQUINOX HOUSE CLIFTON PARK, SHIPTON ROAD, YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Michael Francis Holford on 12 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LAWRENCE HANNAH LIMITED are www.lawrencehannah.co.uk, and www.lawrence-hannah.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawrence Hannah Limited is a Private Limited Company. The company registration number is 08216311. Lawrence Hannah Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Lawrence Hannah Limited is Equinox House Clifton Park Shipton Road York North Yorkshire Yo30 5pa. . ATKINS, Roger Paul is a Director of the company. HOLFORD, Michael Francis is a Director of the company. LAWRENCE, Miles Allison Timothy is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ATKINS, Roger Paul
Appointed Date: 17 September 2012
57 years old

Director
HOLFORD, Michael Francis
Appointed Date: 17 September 2012
61 years old

Director
LAWRENCE, Miles Allison Timothy
Appointed Date: 17 September 2012
59 years old

Persons With Significant Control

Mr Miles Allison Timothy Lawrence
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Francis Holford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Paul Atkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWRENCE HANNAH LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Michael Francis Holford on 12 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
16 Sep 2014
Director's details changed for Mr Roger Paul Atkins on 1 August 2014
06 Jun 2014
Total exemption small company accounts made up to 30 September 2013
20 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 300

08 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAWRENCE HANNAH LIMITED Charges

7 February 2013
Mortgage debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…