Thomas Lawrence & Sons (bracknell) Limited MAIDENHEAD


Founded in 1936, Thomas Lawrence & Sons (bracknell), classified under reg no. 00316395 is an active company. Currently registered at 6 Lake End Court SL6 0JQ, Maidenhead the company has been in the business for eighty eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 6 directors in the the firm, namely Charlotte S., Christopher S. and Claire C. and others. In addition one secretary - Charlotte S. - is with the company. As of 29 May 2024, there were 2 ex secretaries - Laura S., Charlotte S. and others listed below. There were no ex directors.

Thomas Lawrence & Sons (bracknell) Limited Address / Contact

Office Address 6 Lake End Court
Office Address2 Taplow Road Taplow
Town Maidenhead
Post code SL6 0JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00316395
Date of Incorporation Mon, 13th Jul 1936
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 88 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Charlotte S.

Position: Director

Resigned:

Christopher S.

Position: Director

Appointed: 27 September 2007

Claire C.

Position: Director

Appointed: 27 September 2007

Mark S.

Position: Director

Appointed: 28 November 2003

Charlotte S.

Position: Secretary

Appointed: 01 February 1999

Patricia Y.

Position: Director

Appointed: 31 January 1993

Daniel S.

Position: Director

Appointed: 31 January 1993

Laura S.

Position: Secretary

Appointed: 15 December 1998

Resigned: 31 January 1999

Charlotte S.

Position: Secretary

Appointed: 31 January 1993

Resigned: 15 December 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Claire Elizabeth Charlotte C. This PSC and has 25-50% shares. The second entity in the PSC register is Christopher S. This PSC owns 25-50% shares. Moving on, there is Mark S., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Claire Elizabeth Charlotte C.

Notified on 2 April 2021
Nature of control: 25-50% shares

Christopher S.

Notified on 2 April 2021
Nature of control: 25-50% shares

Mark S.

Notified on 9 March 2021
Nature of control: 25-50% voting rights

Patricia Y.

Notified on 6 April 2016
Ceased on 9 March 2021
Nature of control: 25-50% shares

Daniel S.

Notified on 6 April 2016
Ceased on 9 March 2021
Nature of control: 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Cash Bank On Hand3 5812 282
Current Assets4 4093 123
Debtors828841
Property Plant Equipment146139
Other
Accumulated Depreciation Impairment Property Plant Equipment118126
Additions Other Than Through Business Combinations Investment Property Fair Value Model 1 106
Average Number Employees During Period98
Creditors458458
Fixed Assets11 36011 743
Increase From Depreciation Charge For Year Property Plant Equipment 8
Investment Property11 16411 554
Investment Property Fair Value Model11 16411 554
Investments Fixed Assets5050
Number Shares Issued Fully Paid 84 500
Par Value Share 1
Property Plant Equipment Gross Cost264265
Provisions For Liabilities Balance Sheet Subtotal86159
Total Additions Including From Business Combinations Property Plant Equipment 1
Total Liabilities15 76914 866

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 25th, March 2024
Free Download (13 pages)

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