80 Lawrie Park Road Limited

Active03681917 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul David Lukes
James Frederick Clay
Accounts type
Total exemption full
Address
Highclere House 180 Main Road
Biggin Hill
Westerham
TN16 3BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lukes, Paul David, Mr.
Director · Appointed 29 September 2021
British
Born May 1959 (67)
Clay, James Frederick
Director · Appointed 19 January 2018
British
Born June 1989 (37)
Director · Appointed 15 December 2015
Japanese
Born July 1983 (43)
Griffith, Vernon
Director · Appointed 12 July 2010
British
Born June 1974 (52)
Officer history (10 former)
29 September 2021
Resigned Gowland, Janet Doreen as Director
29 September 2021
Appointed Lukes, Paul David, Mr. as Director
19 January 2018
Appointed Clay, James Frederick as Director
25 April 2017
Resigned Box, Audrey Rosemary as Director
15 December 2015
Appointed Kunishima, Seita as Director
15 September 2013
Resigned Herendeen, Jerome Austin as Director
12 July 2010
Appointed Griffith, Vernon as Director
5 April 2010
Resigned Jaeger, Emma Edmee Marguerite as Director
1 April 2010
Resigned Jaeger, Emma Edmee Marguerite, Dr. as Secretary
1 October 2009
Appointed Jaeger, Emma Edmee Marguerite, Dr. as Secretary
22 August 2009
Resigned Herendeen, Jerome Austin as Secretary
25 January 2007
Appointed Gowland, Janet Doreen as Director
25 January 2007
Resigned Browne, Mary Kathleen as Director
6 January 2007
Appointed Box, Audrey Rosemary as Director
6 January 2007
Resigned Box, John Charman as Director
11 December 1998
Appointed Browne, Mary Kathleen as Director
11 December 1998
Appointed Jaeger, Emma Edmee Marguerite as Director
11 December 1998
Appointed Herendeen, Jerome Austin as Secretary
11 December 1998
Appointed Herendeen, Jerome Austin as Director
11 December 1998
Appointed Box, John Charman as Director
10 December 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
10 December 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
10 December 1998
Appointed Jpcord Limited as Corporate Nominee Director
10 December 1998
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£1,093
Profit Before Tax
(£1,812)
Return on Equity
-1794%

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,412 £4,111 £5,595 £245 £1,913 £101
Balance sheet detail
202420232022202120202019
Fixed Assets£5,713£5,713£5,713£5,713£5,713£5,713
Cash£1,093£2,695£1,027£6,377£4,828£4,839
Creditors (< 1 year)£6,495£6,495£6,495£6,430£6,140
Net Current Assets(£5,612)(£3,800)(£5,468)(£118)(£1,602)(£1,301)
Shareholder Funds£101£1,913£245£5,595£4,111£4,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates20 July 2026
3 December 2025Director's details changed
3 December 2025Director's details changed
25 September 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with no updates20 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?