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ACANTHUS LAWRENCE & WRIGHTSON LIMITED

Company Number
05232004
Status
Active
Incorporation Date
15 September 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Voysey House, Barley Mow Passage
    Chiswick
  • London
  • W4 4PN
  • United Kingdom
Industry Codes
  • 71.11/1: Architectural activities (UK SIC Classification 2007)
  • 71.11: Architectural activities (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-09-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2018 (UK Crown Copyright)

Company Addresses

VOYSEY HOUSE, BARLEY MOW PASSAGE, LONDON, W4 4PN, United Kingdom

Official Register Entries

register id: Z8792388

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Michael Brian Watkins controls United Kingdom flag ACANTHUS LAWRENCE & WRIGHTSON LIMITED (United Kingdom, 15 Sep 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-06 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2018-02-27 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2018-01-29 details
2018-02-27 Return of purchase of own shares Purchase of own shares. details
2018-02-01 Termination of appointment of director Termination of appointment of Eric Hills as a director on 2018-02-01 details
2018-01-30 Return of purchase of own shares Purchase of own shares. details
2018-01-30 Filing dated 30 January 2018 Resolutions details
2018-01-30 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-11-29 details
2018-01-03 Termination of appointment of director Termination of appointment of Tom Bruce Kimbell as a director on 2017-11-29 details
2017-12-15 Filing dated 15 December 2017 Resolutions details
2017-12-15 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-11-23 details
2017-12-15 Return of purchase of own shares Purchase of own shares. details
2017-09-17 Confirmation Statement Confirmation statement made on 2017-09-15 with updates details
2017-06-16 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-12-02 Return of allotment of shares Statement of capital following an allotment of shares on 2016-10-31 details
2016-11-30 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-10-31 details
2016-11-30 Return of purchase of own shares Purchase of own shares. details
2016-09-15 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2016-08-04 Return of allotment of shares Statement of capital following an allotment of shares on 2016-07-29 details
2016-05-25 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-04-30 details
2016-05-25 Return of purchase of own shares Purchase of own shares. details

Industry codes alpha

Code Description Code scheme
71.11/1 Architectural activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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