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ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alex. Lawrie Receivables Financing Limited. The company was founded 53 years ago and was given the registration number 00987840. The firm's registered office is in BANBURY. You can find them at No. 1, Brookhill Way, Banbury, Oxon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
Company Number:00987840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1970
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:No. 1, Brookhill Way, Banbury, Oxon, OX16 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Gresham Street, London, United Kingdom, EC2V 7HN

Corporate Secretary04 September 2013Active
Jellicoe House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2SF

Director06 April 2023Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director06 April 2023Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director06 April 2023Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director06 April 2023Active
30 The Moors Drive, Middleton Cheney, Banbury, OX17 2PN

Secretary-Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary13 September 2010Active
5 High Beeches Close, Purley, CR8 3JD

Secretary22 April 1999Active
1, Brookhill Way, Banbury, England, OX16 3EL

Secretary17 August 2009Active
30 The Moors Drive, Middleton Cheney, Banbury, OX17 2PN

Director-Active
153 Inner Promenade, Lytham St Annes, FY8 1DW

Director-Active
Littledown Farm House, Lamberhurst, TN3 8HD

Director17 November 1992Active
1, Brookhill Way, Banbury, Oxon, England, OX16 3EL

Director10 July 2012Active
68 The Plain, Epping, CM16 6TW

Director19 January 2000Active
3 Longfellow Road, Banbury, OX16 9LB

Director-Active
1, Brookhill Way, Banbury, England, OX16 3EL

Director06 April 1999Active
West Frankfield, Egerton Road, Weybridge, KT13 0PR

Director19 April 1999Active
110, St Vincent Street, Glasgow, United Kingdom, G2 5ER

Director22 January 2016Active
Stonecroft, High Street, Cropredy, Banbury, OX17 1NG

Director29 October 1993Active
56 Greville Hall, Greville Place, London, NW6 5JT

Director01 January 1997Active
Barn Court Park Lane, Swalcliffe, Banbury, OX15 5ET

Director-Active
49 Broad Lane, Hampton, TW12 3AX

Director22 April 1999Active
1, Brookhill Way, Banbury, England, OX16 3EL

Director22 April 1999Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director04 February 2021Active
Flat 2, 20 Wigmore Street, London, W1U 2RQ

Director01 April 1996Active
5 High Beeches Close, Purley, CR8 3JD

Director22 April 1999Active
15 Pinfield Drive, Barnt Green, Birmingham, B45 8XA

Director-Active
12 Calonne Road, Wimbledon, London, SW19 5HJ

Director-Active
York House, Clifton Down Road, Clifton, BS8 4AG

Director01 April 1996Active
No 1 Brookhill Way, Banbury, United Kingdom, OX16 3EL

Director30 April 2014Active
1, Brookhill Way, Banbury, England, OX16 3EL

Director17 August 2009Active
1, Brookhill Way, Banbury, England, OX16 3EL

Director-Active
Copperbeach, 2 Beachfield Close, Bristol, BS18 9JP

Director26 February 1993Active
2 Buckingham Vale, Clifton, Bristol, BS8 2BU

Director11 May 1998Active
Malvern Twyford Avenue, Twyford, Banbury, OX17 3JF

Director-Active

People with Significant Control

Lloyds Bank Commercial Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Brookhill Way, Oxon, United Kingdom, OX16 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type dormant.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2023-04-17Officers

Termination director company with name termination date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Change of constitution

Statement of companys objects.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Officers

Appoint person director company with name date.

Download
2019-11-05Address

Change sail address company with old address new address.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download

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