Lorraine Shaw Design Limited

Company Name	Lorraine Shaw Design Limited
Director	Anthony John Lawlor
Company Status	Active
Company Number	03326547
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 2 months ago)
Previous Name	Lessington Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Anthony John Lawlor
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(13 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Retailer
Country of Residence	England
Correspondence Address	1 Broseley Avenue Culcheth Warrington WA3 4HH

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Lorraine Shaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 9 months (resigned 04 January 2011)
Role	Soft Furnsihings
Country of Residence	United Kingdom
Correspondence Address	54 Boat Lane Irlam Manchester M44 6EN

Secretary Name	Mr Anthony John Lawlor
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2010)
Role	Soft Furnishings
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	15 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Alan Shaw
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2000)
Role	Soft Furnishing
Correspondence Address	Glazebrook Lane Glazebrook Warrington Cheshire WA3 5SJ

Director Name	Mr Anthony John Lawlor
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(2 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2010)
Role	Soft Furnishings
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	15 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Adam Alan Edward Shaw
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Hollins Drive Winwick Warrington WA2 8RS

Contact

Website	discountfabrics.co.uk
Email address	[email protected]
Telephone	01925 767306
Telephone region	Warrington

Location

Registered Address	1 Broseley Avenue Culcheth Warrington WA3 4HH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Anthony John Lawlor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£126,151
Cash	£797
Current Liabilities	£149,324

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

17 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
17 November 2017	Director's details changed for Mr Anthony John Lawlor on 1 November 2017 (2 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 July 2016	Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 26 July 2016 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 June 2014	Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page)
20 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
20 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Termination of appointment of Adam Shaw as a director (1 page)
27 March 2012	Director's details changed for Adam Alan Edward Shaw on 1 April 2011 (2 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Director's details changed for Adam Alan Edward Shaw on 1 April 2011 (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 February 2011	Appointment of Mr Anthony John Lawlor as a director (2 pages)
3 February 2011	Termination of appointment of Lorraine Shaw as a director (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Termination of appointment of Anthony Lawlor as a director (1 page)
2 August 2010	Termination of appointment of Anthony Lawlor as a secretary (1 page)
30 March 2010	Director's details changed for Adam Alan Edward Shaw on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Lorraine Shaw on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Lorraine Shaw on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Adam Alan Edward Shaw on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Anthony John Lawlor on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Anthony John Lawlor on 1 October 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 03/03/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 March 2008	Return made up to 03/03/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 June 2007	New director appointed (2 pages)
14 March 2007	Return made up to 03/03/07; full list of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 March 2006	Return made up to 03/03/06; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 April 2004	Return made up to 03/03/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 April 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 May 2002	Registered office changed on 14/05/02 from: 35-37 wilson patten street warrington cheshire WA1 1PG (1 page)
22 March 2002	Return made up to 03/03/02; full list of members (6 pages)
20 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 March 2001	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
13 March 2001	Return made up to 03/03/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Company name changed lessington LIMITED\certificate issued on 24/07/00 (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
30 April 1999	Full accounts made up to 31 March 1998 (6 pages)
30 April 1999	Full accounts made up to 31 March 1999 (6 pages)
27 April 1999	Return made up to 03/03/99; no change of members (4 pages)
3 June 1998	Return made up to 03/03/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 35 whitworth st west manchester M1 5NG (1 page)
3 March 1997	Incorporation (13 pages)

Lorraine Shaw Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire