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DIANE LAWSON LIMITED

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

This company is commonly known as Diane Lawson Limited. The company was founded 20 years ago and was given the registration number 04818361. The firm's registered office is in WEST MIDLANDS. You can find them at 181 High Street Harborne, Birmingham, West Midlands, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:DIANE LAWSON LIMITED
Company Number:04818361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:181 High Street Harborne, Birmingham, West Midlands, B17 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Ascot Drive, Dosthill, Tamworth, B77 1QL

Secretary02 July 2003Active
68 Ascot Drive, Dosthill, Tamworth, B77 1QL

Director02 July 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary02 July 2003Active
39, Wyndham Wood Close, Fradley, WS13 8UZ

Director02 July 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director02 July 2003Active
4 Old Barn Mews, Hill Top, Rugeley, WS15 4QA

Director01 November 2003Active
4 Old Barn Mews, Hill Top, Rugeley, WS15 4QA

Director01 November 2003Active

People with Significant Control

Mrs Diane Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Address:181 High Street Harborne, West Midlands, B17 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nichola Edwards
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:181 High Street Harborne, West Midlands, B17 9QE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-03Officers

Termination director company with name termination date.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Termination director company with name termination date.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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