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BILLINGTON & LAWRENCE LIMITED

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

This company is commonly known as Billington & Lawrence Limited. The company was founded 20 years ago and was given the registration number 04880270. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BILLINGTON & LAWRENCE LIMITED
Company Number:04880270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tawny Lodge, 7 Sundon Road, Streatley, England, LU3 3PL

Director28 August 2003Active
29, Greenfield Road, Westoning, Bedford, United Kingdom, MK45 5JD

Director28 August 2003Active
24 Guildford Street, Luton, LU1 2NR

Secretary28 August 2003Active
24, Guildford Street, Luton, LU1 2NR

Corporate Secretary01 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 August 2003Active

People with Significant Control

Mr Graeme Daniel Billington
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Tawny Lodge, 7 Sundon Road, Streatley, England, LU3 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin James Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:29 Greenfield Road, Westoning, England, MK45 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-06-03Officers

Change person director company with change date.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-09-16Officers

Termination secretary company with name termination date.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-01-15Officers

Change person director company with change date.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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