Lawdene Limited

Active03738712 Private limited company
Incorporated
23 March 1999 (27 years)
Industry
Security dealing on own account (64991)
Accounts type
Small
Region
East of England
Address
The Office Cheveley Park Stud
Duchess Drive
Newmarket
CB8 9DD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2004
British
Director · Appointed 1 December 2004
British
Born July 1959 (67)
Director · Appointed 8 December 2000
British
Born February 1968 (58)
Officer history (6 former)
29 December 2020
Resigned Thompson, David Brian as Director
1 December 2004
Appointed Copus, Roy Bernard as Director
1 December 2004
Resigned Tregaskes, Leon Paul as Director
1 December 2004
Appointed Dant, Christopher James as Secretary
1 December 2004
Resigned Tregaskes, Leon Paul as Secretary
31 May 2002
Resigned Allkins, Allan Michael as Director
8 December 2000
Appointed Thompson, David Brian as Director
8 December 2000
Appointed Woodward, Katharine Patricia as Director
26 March 1999
Appointed Tregaskes, Leon Paul as Secretary
26 March 1999
Appointed Allkins, Allan Michael as Director
26 March 1999
Appointed Tregaskes, Leon Paul as Director
26 March 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 March 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
23 March 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 March 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00236497

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lawdene Limited This company Owns 75–100% of shares
Parkstone Limited Owns 75–100% of shares
Hoopers of Colchester Limited Owns 75–100% of shares
Hoopers of Wilmslow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 January 2026

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