Company NameLawtex Projects Ltd
DirectorHelen Susan Lawrence
Company StatusActive
Company Number06429689
CategoryPrivate Limited Company
Incorporation Date16 November 2007(16 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Helen Susan Lawrence
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Clifton Moor Business Village James Nicolson Lin
York
North Yorkshire
YO30 4XG
Secretary NameCompany Services (UK) Ltd (Corporation)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence AddressEquinox House Equinox House
Clifton Park Avenue, Shipton Road
York
North Yorkshire
YO30 5PA

Location

Registered Address2 Clifton Moor Business Village
James Nicolson Link
York
North Yorkshire
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Helen Susan Lawrence
100.00%
Ordinary

Financials

Year2014
Net Worth£107
Cash£6,091
Current Liabilities£7,764

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 November 2023 (5 months ago)
Next Return Due30 November 2024 (7 months, 2 weeks from now)

Filing History

10 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
16 November 2023Confirmation statement made on 16 November 2023 with updates (4 pages)
30 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
23 November 2022Change of details for Mrs Helen Susan Lawrence as a person with significant control on 22 November 2022 (2 pages)
22 November 2022Confirmation statement made on 16 November 2022 with updates (4 pages)
22 November 2022Change of details for Mrs Helen Susan Lawrence as a person with significant control on 22 November 2022 (2 pages)
22 November 2022Director's details changed for Mrs Helen Susan Lawrence on 22 November 2022 (2 pages)
22 November 2022Termination of appointment of Company Services (Uk) Ltd as a secretary on 22 November 2022 (1 page)
22 November 2022Registered office address changed from Equinox House, Clifton Park Avenue, Shipton Road York YO30 5PA to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 22 November 2022 (1 page)
21 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
3 December 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
22 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
18 January 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
17 February 2020Change of details for Mrs Helen Susan Lawrence as a person with significant control on 14 February 2020 (2 pages)
17 February 2020Change of details for Mrs Helen Susan Lawrence as a person with significant control on 14 February 2020 (2 pages)
17 February 2020Change of details for Mrs Helen Susan Lawrence as a person with significant control on 14 February 2020 (2 pages)
14 February 2020Change of details for Mrs Helen Susan Lawrence as a person with significant control on 14 February 2020 (2 pages)
14 February 2020Director's details changed for Mrs Helen Susan Lawrence on 14 February 2020 (2 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
21 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
25 February 2019Director's details changed for Mrs Helen Susan Lawrence on 13 February 2019 (2 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
4 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
2 December 2011Director's details changed for Mrs Helen Susan Lawrence on 15 August 2011 (2 pages)
2 December 2011Director's details changed for Mrs Helen Susan Lawrence on 15 August 2011 (2 pages)
2 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Helen Susan Lawrence on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Helen Susan Lawrence on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Helen Susan Lawrence on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for Company Services (Uk) Ltd on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for Company Services (Uk) Ltd on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for Company Services (Uk) Ltd on 1 October 2009 (2 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2008Director's change of particulars / helen lawrence / 31/07/2008 (1 page)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
18 November 2008Director's change of particulars / helen lawrence / 31/07/2008 (1 page)
9 May 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
9 May 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
16 November 2007Incorporation (9 pages)
16 November 2007Incorporation (9 pages)