J.E. LAWRENCE AND SON LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile J.E. LAWRENCE AND SON LIMITED

Actual on 01.09.2024
Company name
J.E. LAWRENCE AND SON LIMITED
copy
copied
Company number
00588404
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 06 August 1957
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Friday, 04 July 2025 due by Thursday, 17 July 2025

Last statement dated Thursday, 04 July 2024

Nature of business (SIC)
45190 - Sale of other motor vehicles
copy
copied
Registered office address
WILLOW WOOD, CLARBESTON ROAD, DYFED, SA63 4UN
copy
copied

PSC and Officers J.E. LAWRENCE AND SON LIMITED

Officers

(as of 13.09.2022)

LAWRENCE, Dorothy Ann Monica
Status: Active
Correspondence address: Willow Wood, Clarbeston Road, Dyfed, SA63 4UN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWRENCE, Richard John
Status: Active
Correspondence address: Willow Wood, Clarbeston Road, Dyfed, SA63 4UN
Nationality: Welsh
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: Wales
LAWRENCE, Sian Elizabeth
Status: Active
Appointed on: Wednesday, 09 December 2015
Correspondence address: J E Lawrence & Son Limited Willow Wood, Clarbeston Road, Wales, Dyfed, SA63 4UN
Role: Secretary
THOMAS, Catherine Jane
Status: Active
Correspondence address: Willow Wood, Clarbeston Road, Dyfed, SA63 4UN
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accounts Clerk
Country of residence: United Kingdom
LAWRENCE, John Richard
Status: Not active
Resigned on: Sunday, 14 January 2001
Correspondence address: Willow Wood, Clarbeston Road, Dyfed, SA63 4UN
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
LAWRENCE, Dorothy Ann Monica
Status: Not active
Resigned on: Wednesday, 09 December 2015
Correspondence address: Allt Helyg, Clarbeston Road, Dyfed, SA63 4UN
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Richard John Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willow Wood, Clarbeston Road, Dyfed, SA63 4UN
Nationality: Welsh
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free