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T.N.LAWRENCE & SON LIMITED

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

This company is commonly known as T.n.lawrence & Son Limited. The company was founded 61 years ago and was given the registration number 00750771. The firm's registered office is in HOVE. You can find them at 36 Kingsthorpe Road, , Hove, East Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:T.N.LAWRENCE & SON LIMITED
Company Number:00750771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:36 Kingsthorpe Road, Hove, East Sussex, BN3 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Kingsthorpe Road, Hove, BN3 5HR

Secretary21 April 2008Active
36, Kingsthorpe Road, Hove, BN3 5HR

Director01 September 2016Active
36, Kingsthorpe Road, Hove, BN3 5HR

Director-Active
38 Pembroke Avenue, Hove, BN3 5DB

Secretary-Active
Flintwell, Iford, Lewes, BN7 3EU

Director-Active

People with Significant Control

1859 Limited
Notified on:08 June 2022
Status:Active
Country of residence:United Kingdom
Address:36, Kingsthorpe Road, Hove, United Kingdom, BN3 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Monica Louise Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:36, Kingsthorpe Road, Hove, England, BN3 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin David Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:36, Kingsthorpe Road, Hove, England, BN3 5HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-09-06Officers

Appoint person director company with name date.

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2016-08-31Officers

Change person secretary company with change date.

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2016-08-31Officers

Change person director company with change date.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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