Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charles Lawrence Surfaces Limited
- Incorporated
- 17 May 1968 (58 years)
- Industry
- Manufacture of other rubber products (22190)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Brunel House Jessop WayNorthern Road IndustrialNewarkNG24 2ER
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Director · Appointed 27 January 2006
British
Born January 1962 (64)
Director · Appointed 27 January 2006
British
Born December 1960 (65)
Officer history (19 former)
2 February 2024
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
30 June 2020
31 December 2016
1 June 2015
Resigned Macallister, Andrew John as Director
1 May 2015
5 January 2009
24 February 2006
Resigned Hall, Simon Robert as Director
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
23 May 2005
1 January 2004
Appointed Hall, Simon Robert as Director
24 December 2003
Resigned Taylor, Robert Ellis as Director
20 May 2002
31 March 2002
1 September 2001
Appointed Taylor, Robert Ellis as Director
1 September 2001
Appointed Macallister, Andrew John as Director
12 January 2001
19 September 2000
28 July 2000
31 December 1999
Resigned Baker, Barry Geoffrey as Director
20 October 1999
20 October 1999
11 March 1998
6 August 1997
6 August 1997
Appointed Baker, Barry Geoffrey as Director
1 June 1997
1 June 1997
18 May 1994
16 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc277048
Former controllers (1)
2 February 2024
Ceased Charles Roderick Stewart — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charles Lawrence Surfaces Limited This company Owns 75–100% of shares
Woodholme Construction Services Limited Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 January 2026 | ||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 31 October 2025 | Full accounts | 31 January 2025 | ||
| 1 May 2025 | Satisfaction of a charge in full | |||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 |
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