Lawgra (no.1087) Limited in Killinghall HARROGATE

Lawgra (no.1087) Limited HARROGATE

Lawgra (no.1087) started in year 2004 as Private Limited Company with registration number 05091628. The Lawgra (no.1087) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harrogate at Hollins Hall, Hollins Hall. Postal code: HG3 2GP.

At present there are 2 directors in the the company, namely Malcolm S. and William E.. In addition one secretary - William E. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Lawgra (no.1087) Limited Address / Contact

Office Address	Hollins Hall, Hollins Hall
Office Address2	Killinghall
Town	Harrogate
Post code	HG3 2GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05091628
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Malcolm S.

Position: Director

Appointed: 30 April 2004

William E.

Position: Director

Appointed: 30 April 2004

William E.

Position: Secretary

Appointed: 30 April 2004

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 30 April 2004

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 30 April 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Malcolm S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is William E. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, October 2011	accounts	Free Download (8 pages)
CH01	On April 1, 2011 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
CH03	On April 1, 2011 secretary's details were changed filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On April 1, 2011 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 6th, April 2010	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (9 pages)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (9 pages)
353	Location of register of members filed on: 4th, April 2008	address	Free Download (1 page)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
287	Registered office changed on 08/08/07 from: willicombe house willicombe park tunbridge wells kent TN2 3UU filed on: 8th, August 2007	address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: willicombe house willicombe park tunbridge wells kent TN2 3UU filed on: 8th, August 2007	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, April 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, April 2007	auditors	Free Download (1 page)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2005	officers	Free Download (1 page)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, February 2005	accounts	Free Download (1 page)
288b	On May 21, 2004 Secretary resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288b	On May 21, 2004 Secretary resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288b	On May 21, 2004 Director resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288b	On May 21, 2004 Director resigned filed on: 21st, May 2004	officers	Free Download (1 page)
287	Registered office changed on 15/05/04 from: 190 strand london WC2R 1JN filed on: 15th, May 2004	address	Free Download (1 page)
287	Registered office changed on 15/05/04 from: 190 strand london WC2R 1JN filed on: 15th, May 2004	address	Free Download (1 page)
288a	On May 15, 2004 New director appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
288a	On May 15, 2004 New director appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
288a	On May 15, 2004 New secretary appointed;new director appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
288a	On May 15, 2004 New secretary appointed;new director appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (15 pages)

Lawgra (no.1087) Limited HARROGATE

Lawgra (no.1087) Limited Address / Contact

Company Information / Profile

Company staff

Malcolm S.

William E.

William E.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company filings

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