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Charles Lawrence Group Limited (No: 04021286)

Address: REPLAY MAINTENANCE LIMITED, LANCASTER HOUSE 21 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5FF

Status: Active

Incorporated: 26-Jun-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: NIGEL CHARLES ALLEN ( DOB: Nov-1955   From: Jun-2000  )

Current Director: RICHARD HILLS ( DOB: Sep-1962   From: Jun-2000  )

Current Secretary: RICHARD HILLS ( DOB: Sep-1962   From: Jun-2000  )

Resigned Director: GEOFFREY CHARLES BOND ( DOB: Oct-1939   From: Aug-2000   To: Apr-2014  )

Resigned Director: ROBERT CARROLL ( DOB: Jun-1961   From: Jan-2002   To: Apr-2014  )

Resigned Director: CHARLES CLIFFORD SEAGER LAWRENCE ( DOB: Feb-1939   From: Aug-2000   To: Apr-2014  )

Resigned Director: IAN GORDON SHAW ( DOB: Sep-1941   From: Aug-2000   To: Mar-2002  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jun-2000   To: Jun-2000  )

Persons of Significant Control:

Mr Nigel Charles Allen, REPLAY MAINTENANCE LIMITED, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 100 100 100 100.0,100.0,100.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Total assets less current liabilities 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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