Lawson Hubbard Lowe Limited

Company Name	Lawson Hubbard Lowe Limited
Director	Simon Jeffrey Worrall
Company Status	Active
Company Number	01331833
Category	Private Limited Company
Incorporation Date	28 September 1977(46 years, 7 months ago)
Previous Name	Lawson Hubbard & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Simon Jeffrey Worrall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(19 years, 7 months after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Director Name	Mr David Roy Anderson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crown Cottage Church Street Boston Spa Wetherby West Yorkshire LS23 6DW

Director Name	Douglas Granville Barber
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Surveyor
Correspondence Address	21 Harewood Mews Harewood Leeds West Yorkshire LS17 9LY

Director Name	Mark William Warrior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 January 1992)
Role	Commercial Estate Agent
Correspondence Address	31 Allerton Grange Drive Leeds West Yorkshire LS17 6LW

Director Name	Mr Powell Michael Rose
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 01 May 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Farriers Court Wetherby West Yorkshire LS22 6AE

Secretary Name	Mr David Roy Anderson
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Cottage Church Street Boston Spa Wetherby West Yorkshire LS23 6DW

Director Name	Adrian Robert Lowe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(19 years, 7 months after company formation)
Appointment Duration	14 years (resigned 28 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Delves Ridge Darley Harrogate North Yorkshire HG3 2RA

Secretary Name	Adrian Robert Lowe
Nationality	British
Status	Resigned
Appointed	16 January 1998(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Delves Ridge Darley Harrogate North Yorkshire HG3 2RA

Director Name	Mr Paul Michael Charles Fletcher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(24 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 15 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Hodgson Avenue Leeds West Yorkshire LS17 8PQ

Director Name	Paul Stevenson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(25 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2004)
Role	Company Director
Correspondence Address	24 Jesmond Grove Hartburn Stockton TS18 5ES

Secretary Name	Mr Paul Michael Charles Fletcher
Nationality	British
Status	Resigned
Appointed	21 November 2003(26 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hodgson Avenue Leeds West Yorkshire LS17 8PQ

Contact

Website	l-h-l.com

Location

Registered Address	2nd Floor 4 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

516 at £1	Mr Simon Jeffrey Worrall 32.70% Ordinary
516 at £1	Paul Fletcher 32.70% Ordinary
516 at £1	Powell Michael Rose 32.70% Ordinary
10 at £1	Paul Fletcher 0.63% Ordinary C
10 at £1	Powell Rose 0.63% Ordinary D
10 at £1	Simon Worrall 0.63% Ordinary B

Financials

Year	2014
Net Worth	£185,606
Cash	£131,949
Current Liabilities	£54,818

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

30 August 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
3 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
16 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
30 July 2021	Cancellation of shares. Statement of capital on 31 January 2021 GBP 546 (6 pages)
26 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 June 2021	Purchase of own shares. (3 pages)
26 June 2021	Purchase of own shares. (3 pages)
7 June 2021	Previous accounting period shortened from 31 July 2021 to 30 April 2021 (1 page)
7 April 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
15 March 2021	Termination of appointment of Paul Michael Charles Fletcher as a secretary on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Paul Michael Charles Fletcher as a director on 15 March 2021 (1 page)
15 March 2021	Cessation of Paul Michael Charles Fletcher as a person with significant control on 15 March 2021 (1 page)
21 January 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
20 January 2021	Previous accounting period extended from 30 April 2020 to 31 July 2020 (1 page)
6 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
8 October 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
14 September 2018	Registered office address changed from 8 Park Place Leeds West Yorkshire LS1 2RU to 2nd Floor 4 Queen Street Leeds West Yorkshire LS1 2TW on 14 September 2018 (1 page)
23 February 2018	Purchase of own shares. (3 pages)
23 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 February 2018	Purchase of own shares. (3 pages)
16 February 2018	Confirmation statement made on 21 December 2017 with updates (6 pages)
16 February 2018	Cessation of Powell Michael Rose as a person with significant control on 1 May 2017 (1 page)
18 January 2018	Termination of appointment of Powell Michael Rose as a director on 1 May 2017 (1 page)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (8 pages)
20 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 1,608 (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 1,608 (4 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,578 (8 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,578 (8 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,578 (8 pages)
24 December 2014	Director's details changed for Simon Jeffrey Worrall on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Simon Jeffrey Worrall on 1 January 2014 (2 pages)
24 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,578 (8 pages)
24 December 2014	Director's details changed for Simon Jeffrey Worrall on 1 January 2014 (2 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 January 2014	Director's details changed for Simon Jeffrey Worrall on 21 December 2013 (2 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,578 (8 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,578 (8 pages)
9 January 2014	Director's details changed for Simon Jeffrey Worrall on 21 December 2013 (2 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 January 2013	Registered office address changed from 9 Park Place Leeds West Yorkshire LS1 2RU on 18 January 2013 (1 page)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
18 January 2013	Registered office address changed from 9 Park Place Leeds West Yorkshire LS1 2RU on 18 January 2013 (1 page)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
15 November 2011	Cancellation of shares. Statement of capital on 15 November 2011 GBP 1,578 (5 pages)
15 November 2011	Purchase of own shares. (3 pages)
15 November 2011	Cancellation of shares. Statement of capital on 15 November 2011 GBP 1,578 (5 pages)
15 November 2011	Purchase of own shares. (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,578 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,578 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,578 (4 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 June 2011	Termination of appointment of Adrian Lowe as a director (1 page)
27 June 2011	Termination of appointment of Adrian Lowe as a director (1 page)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2010	Director's details changed for Powell Michael Rose on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Powell Michael Rose on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Paul Michael Charles Fletcher on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Simon Jeffrey Worrall on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Simon Jeffrey Worrall on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Paul Michael Charles Fletcher on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Adrian Robert Lowe on 21 December 2009 (2 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Adrian Robert Lowe on 21 December 2009 (2 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
3 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 January 2009	Return made up to 21/12/08; full list of members (7 pages)
6 January 2009	Return made up to 21/12/08; full list of members (7 pages)
19 August 2008	Full accounts made up to 30 April 2008 (13 pages)
19 August 2008	Full accounts made up to 30 April 2008 (13 pages)
8 January 2008	Return made up to 21/12/07; full list of members (7 pages)
8 January 2008	Return made up to 21/12/07; full list of members (7 pages)
16 November 2007	Location of debenture register (non legible) (2 pages)
16 November 2007	Location of register of members (non legible) (1 page)
16 November 2007	Location of register of members (non legible) (1 page)
16 November 2007	Location of debenture register (non legible) (2 pages)
5 November 2007	Full accounts made up to 30 April 2007 (12 pages)
5 November 2007	Full accounts made up to 30 April 2007 (12 pages)
5 January 2007	Return made up to 21/12/06; full list of members (9 pages)
5 January 2007	Return made up to 21/12/06; full list of members (9 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
16 November 2006	Location of debenture register (non legible) (1 page)
16 November 2006	Location of debenture register (non legible) (1 page)
16 November 2006	Location of register of members (non legible) (1 page)
16 November 2006	Location - directors interests register: non legible (1 page)
16 November 2006	Location - directors interests register: non legible (1 page)
16 November 2006	Location of register of members (non legible) (1 page)
1 November 2006	Full accounts made up to 30 April 2006 (14 pages)
1 November 2006	Full accounts made up to 30 April 2006 (14 pages)
3 January 2006	Return made up to 21/12/05; full list of members (9 pages)
3 January 2006	Return made up to 21/12/05; full list of members (9 pages)
18 November 2005	Full accounts made up to 30 April 2005 (11 pages)
18 November 2005	Full accounts made up to 30 April 2005 (11 pages)
18 January 2005	Return made up to 21/12/04; full list of members (7 pages)
18 January 2005	Return made up to 21/12/04; full list of members (7 pages)
14 October 2004	Full accounts made up to 30 April 2004 (13 pages)
14 October 2004	Full accounts made up to 30 April 2004 (13 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
14 January 2004	Return made up to 21/12/03; full list of members (8 pages)
14 January 2004	Return made up to 21/12/03; full list of members (8 pages)
12 December 2003	New secretary appointed (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New secretary appointed (1 page)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
16 October 2003	Full accounts made up to 30 April 2003 (14 pages)
16 October 2003	Full accounts made up to 30 April 2003 (14 pages)
8 May 2003	£ ic 2164/1623 31/03/03 £ sr 541@1=541 (1 page)
8 May 2003	Â£ ic 2164/1623 31/03/03 Â£ sr 541@1=541 (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Resolutions RES13 ‐ Off market shares 31/03/03 (1 page)
25 April 2003	Resolutions RES13 ‐ Off market shares 31/03/03 (1 page)
2 January 2003	Return made up to 21/12/02; no change of members (7 pages)
2 January 2003	Return made up to 21/12/02; no change of members (7 pages)
16 December 2002	Return made up to 21/12/02; full list of members (9 pages)
16 December 2002	Return made up to 21/12/02; full list of members (9 pages)
17 September 2002	Full accounts made up to 30 April 2002 (12 pages)
17 September 2002	Full accounts made up to 30 April 2002 (12 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
16 January 2002	Return made up to 21/12/01; full list of members (7 pages)
16 January 2002	Return made up to 21/12/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 30 April 2001 (13 pages)
1 November 2001	Full accounts made up to 30 April 2001 (13 pages)
28 December 2000	Return made up to 21/12/00; change of members (7 pages)
28 December 2000	Return made up to 21/12/00; change of members (7 pages)
4 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 October 2000	£ ic 2624/2164 09/08/00 £ sr 460@1=460 (1 page)
4 October 2000	Â£ ic 2624/2164 09/08/00 Â£ sr 460@1=460 (1 page)
4 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 September 2000	Full accounts made up to 30 April 2000 (14 pages)
11 September 2000	Full accounts made up to 30 April 2000 (14 pages)
11 July 2000	Registered office changed on 11/07/00 from: 31 east parade harrogate yorkshire HG1 5LQ (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 31 east parade harrogate yorkshire HG1 5LQ (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
29 December 1999	Return made up to 21/12/99; no change of members (7 pages)
29 December 1999	Return made up to 21/12/99; no change of members (7 pages)
23 November 1999	Full accounts made up to 30 April 1999 (14 pages)
23 November 1999	Full accounts made up to 30 April 1999 (14 pages)
29 December 1998	Return made up to 21/12/98; full list of members (9 pages)
29 December 1998	Return made up to 21/12/98; full list of members (9 pages)
10 November 1998	Full accounts made up to 30 April 1998 (14 pages)
10 November 1998	Full accounts made up to 30 April 1998 (14 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Return made up to 21/12/97; full list of members (9 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Return made up to 21/12/97; full list of members (9 pages)
27 January 1998	Full accounts made up to 30 April 1997 (13 pages)
27 January 1998	Full accounts made up to 30 April 1997 (13 pages)
21 November 1997	Particulars of contract relating to shares (4 pages)
21 November 1997	Ad 30/04/97--------- £ si 1082@1=1082 £ ic 1542/2624 (2 pages)
21 November 1997	Particulars of contract relating to shares (4 pages)
21 November 1997	Ad 30/04/97--------- Â£ si 1082@1=1082 Â£ ic 1542/2624 (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: 9 park place leeds LS1 2RU (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: 9 park place leeds LS1 2RU (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
30 April 1997	Company name changed lawson hubbard & company LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed lawson hubbard & company LIMITED\certificate issued on 01/05/97 (2 pages)
14 January 1997	Full accounts made up to 30 April 1996 (14 pages)
14 January 1997	Full accounts made up to 30 April 1996 (14 pages)
30 December 1996	Return made up to 21/12/96; no change of members (6 pages)
30 December 1996	Return made up to 21/12/96; no change of members (6 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
3 January 1996	Return made up to 21/12/95; full list of members (8 pages)
3 January 1996	Return made up to 21/12/95; full list of members (8 pages)
18 September 1995	Accounts for a small company made up to 30 April 1995 (13 pages)
18 September 1995	Accounts for a small company made up to 30 April 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Lawson Hubbard Lowe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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