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ABACUS LAWRENCE GROUP LIMITED

Company Number
06304841
Status
Active
Incorporation Date
6 July 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 11 - 30 The Creek
    Northfleet
  • Kent
  • ME5 8JT
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-30 Mr Geoffrey Walter Rodwell controls United Kingdom flag ABACUS LAWRENCE GROUP LIMITED (United Kingdom, 6 Jul 2007- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-30 United Kingdom flag ABACUS LAWRENCE GROUP LIMITED (United Kingdom, 6 Jul 2007- ) controls United Kingdom flag CALOO LIMITED (United Kingdom, 15 Mar 2007- ) Share Ownership details
2016-04-30 United Kingdom flag ABACUS LAWRENCE GROUP LIMITED (United Kingdom, 6 Jul 2007- ) controls United Kingdom flag ABACUS PLAYGROUNDS LIMITED (United Kingdom, 21 Nov 1994- ) Share Ownership details
2016-04-30 United Kingdom flag ABACUS LAWRENCE GROUP LIMITED (United Kingdom, 6 Jul 2007- ) controls United Kingdom flag LAWRENCO PT LIMITED (United Kingdom, 13 Jul 2007- ) Share Ownership details
2016-04-30 United Kingdom flag ABACUS LAWRENCE GROUP LIMITED (United Kingdom, 6 Jul 2007- ) controls United Kingdom flag ABACRETE LIMITED (United Kingdom, 6 Aug 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-25 Confirmation Statement Confirmation statement made on 2018-04-19 with no updates details
2017-09-25 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-08-24 Change of secretary's details Secretary's details changed for Mrs Karen Louise Lloyd on 2017-05-11 details
2017-05-05 Confirmation Statement Confirmation statement made on 2017-04-19 with updates details
2016-10-01 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-05-05 Annual Return Annual return made up to 2016-04-19 with full list of shareholders details
2016-04-14 Filing dated 14 April 2016 Registration of charge 063048410006, created on 2016-04-11 details
2015-08-17 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-05-01 Annual Return Annual return made up to 2015-04-19 with full list of shareholders details
2015-04-08 Change of director's details Director's details changed for Mr Geoffrey Walter Rodwell on 2015-04-07 details
2014-11-21 Filing dated 21 November 2014 Registration of charge 063048410005, created on 2014-11-17 details
2014-10-07 Change of secretary's details Secretary's details changed for Mrs Karen Louise Lloyd on 2014-10-07 details
2014-10-07 Change of director's details Director's details changed for Mr Geoffrey Walter Rodwell on 2014-10-07 details
2014-05-27 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-05-01 Annual Return Annual return made up to 2014-04-19 with full list of shareholders details
2013-10-02 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-04-23 Annual Return Annual return made up to 2013-04-19 with full list of shareholders details
2012-09-03 Annual Accounts Group of companies' accounts made up to 2011-12-31 details
2012-06-19 Termination of appointment of secretary Termination of appointment of Michael White as a secretary details
2012-06-19 Appointment of secretary Appointment of Mrs Karen Louise Lloyd as a secretary details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices 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 28 2018

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