Lawtons Furniture Limited

Company Name	Lawtons Furniture Limited
Directors	Paul Charles Lawton and Paul Anthony Lawton
Company Status	Active
Company Number	06724086
Category	Private Limited Company
Incorporation Date	15 October 2008(15 years, 6 months ago)
Previous Name	Remode Developments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Paul Charles Lawton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Mr Paul Anthony Lawton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(2 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Ms Juliana Binte Apandi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Director Name	Mr Daniel O'Neill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(7 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 05 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Derwent Road Higher Bebington Wirral Merseyside CH63 2LD Wales

Director Name	Mr Gareth England
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Greendale Road Port Sunlight Wirral CH62 4XE Wales

Contact

Website	lawtonsfurniture.co.uk
Email address	[email protected]
Telephone	0151 6661269
Telephone region	Liverpool

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Norma Mary Lawton 33.33% Ordinary
1 at £1	Paul Anthony Lawton Snr 33.33% Ordinary
1 at £1	Paul Charles Lawton 33.33% Ordinary

Financials

Year	2014
Net Worth	£818,984
Cash	£305,491
Current Liabilities	£439,953

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

11 November 2015	Delivered on: 23 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 81 canning street birkenhead merseyside. Outstanding
17 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Confirmation statement made on 15 December 2023 with updates (4 pages)
24 February 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
20 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
24 March 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
18 May 2021	Satisfaction of charge 067240860002 in full (4 pages)
20 April 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
16 December 2020	Confirmation statement made on 15 December 2020 with updates (5 pages)
28 January 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
28 February 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
17 March 2016	Director's details changed for Mr Paul Anthony Lawton on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Paul Anthony Lawton on 17 March 2016 (2 pages)
20 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 January 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 300 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 300 (4 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3 (4 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3 (4 pages)
23 November 2015	Registration of charge 067240860002, created on 11 November 2015 (12 pages)
23 November 2015	Registration of charge 067240860002, created on 11 November 2015 (12 pages)
19 August 2015	Registration of charge 067240860001, created on 17 August 2015 (18 pages)
19 August 2015	Registration of charge 067240860001, created on 17 August 2015 (18 pages)
19 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (4 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (4 pages)
11 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 11 March 2014 (1 page)
11 March 2014	Director's details changed for Mr Paul Charles Lawton on 3 March 2014 (2 pages)
11 March 2014	Director's details changed for Mr Paul Charles Lawton on 3 March 2014 (2 pages)
11 March 2014	Director's details changed for Mr Paul Charles Lawton on 3 March 2014 (2 pages)
11 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 11 March 2014 (1 page)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (4 pages)
29 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (4 pages)
19 February 2013	Registered office address changed from 95 Greendale Road Port Sunlight Wirral CH62 4XE England on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 95 Greendale Road Port Sunlight Wirral CH62 4XE England on 19 February 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
13 January 2011	Appointment of Mr Paul Anthony Lawton as a director (2 pages)
13 January 2011	Appointment of Mr Paul Anthony Lawton as a director (2 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Company name changed remode developments LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution (3 pages)
15 December 2010	Company name changed remode developments LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution (3 pages)
9 December 2010	Termination of appointment of Gareth England as a director (1 page)
9 December 2010	Termination of appointment of Gareth England as a director (1 page)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
7 January 2010	Director's details changed for Mr Paul Charles Lawton on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Gareth England on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Paul Charles Lawton on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Paul Charles Lawton on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Gareth England on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Gareth England on 7 January 2010 (2 pages)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Paul Charles Lawton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Paul Charles Lawton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gareth England on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gareth England on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Paul Charles Lawton on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Gareth England on 2 November 2009 (2 pages)
5 June 2009	Director appointed mr gareth england (1 page)
5 June 2009	Director appointed mr gareth england (1 page)
5 June 2009	Appointment terminated director daniel o'neill (1 page)
5 June 2009	Director appointed mr paul charles lawton (1 page)
5 June 2009	Appointment terminated director daniel o'neill (1 page)
5 June 2009	Director appointed mr paul charles lawton (1 page)
22 May 2009	Director appointed daniel o'neill (1 page)
22 May 2009	Director appointed daniel o'neill (1 page)
15 October 2008	Incorporation (13 pages)
15 October 2008	Incorporation (13 pages)
15 October 2008	Appointment terminated director juliana apandi (1 page)
15 October 2008	Appointment terminated director juliana apandi (1 page)

Lawtons Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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