LAWNPARK LIMITED
Non-Trading
General Information
NAME
LAWNPARK LIMITED
COMPANY NUMBER
02157875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/08/1987
(37 years and 3 months old)
WEBSITE
WHITBREAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| LAWNPARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAWNPARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAWNPARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAWNPARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
26/02/1992 - Present (32 years and 9 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Confirmation Statement (CS01) | other | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2020 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/07/2016 | Confirmation Statement (CS01) | other | |
| 03/02/2016 | Appointment of director (AP01) | officers | |
| 02/01/2016 | Termination of appointment of director (TM01) | officers | |
| 02/01/2016 | Termination of appointment of director (TM01) | officers | |
| 02/01/2016 | Termination of appointment of director (TM01) | officers | |
| 02/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2016 | Appointment of corporate director (AP02) | officers | |
| 02/01/2016 | Appointment of director (AP01) | officers | |
| 02/01/2016 | Appointment of corporate director (AP02) | officers | |
| 02/01/2016 | Appointment of corporate secretary (AP04) | officers | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 10/07/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 05/07/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 05/07/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 21/07/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | No description (RESOLUTIONS) | other | |
| 23/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 30/06/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 07/07/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 31/07/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/07/2006 | Annual Accounts. (AA) | accounts | |
| 17/07/2006 | Annual Return. (363A) | returns | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/07/2005 | Annual Return. (363A) | returns | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2004 | Annual Return. (363A) | returns | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/11/2003 | Annual Accounts. (AA) | accounts | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/08/2003 | Annual Return. (363A) | returns | |
| 11/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2003 | Annual Accounts. (AA) | accounts | |
| 16/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2002 | Annual Return. (363A) | returns | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2001 | Annual Accounts. (AA) | accounts | |
| 05/07/2001 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/12/2000 | Annual Accounts. (AA) | accounts | |
| 25/07/2000 | Annual Return. (363A) | returns | |
| 14/03/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/1999 | Annual Accounts. (AA) | accounts | |
| 09/07/1999 | Annual Return. (363A) | returns | |
| 02/10/1998 | Annual Accounts. (AA) | accounts | |
| 04/07/1998 | Annual Return. (363A) | returns | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/1997 | Annual Accounts. (AA) | accounts | |
| 20/07/1997 | Annual Return. (363A) | returns | |
| 07/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/1996 | Annual Accounts. (AA) | accounts | |
| 18/07/1996 | Annual Return. (363A) | returns | |
| 20/06/1996 | No description (288) | other | |
| 28/11/1995 | Annual Accounts. (AA) | accounts | |
| 14/09/1995 | Annual Return. (363X) | returns | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 17/07/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 12/02/2016 | Darren Clive Lowry (920477686) has left the board |
| 12/02/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 12/02/2016 | Darren Clive Lowry (920477686) has left the board |
| 05/02/2016 | New Board Member Darren Clive Lowry (920477686) Appointed |
| 05/02/2016 | New Board Member Darren Clive Lowry (920477686) Appointed |
| 20/01/2016 | WHITBREAD SECRETARIES LIMITED (920385335) has left the board |
| 20/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920385332) has left the board |
| 20/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920385313) has left the board |
| 20/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 20/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 20/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 06/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 06/01/2016 | Daren Clive Lowry (908704447) has left the board |
| 06/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920385332) Appointed |
| 06/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920385335) Appointed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920385313) Appointed |
| 04/12/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
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