James A Lawrie Limited

Active04399732 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Region
Greater London
Address
Athenaeum Partners 52 Conduit Street
Mayfair
London
W1S 2YX

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 4 September 2025
British
Born August 1985 (41)
Officer history (7 former)
13 April 2026
Resigned Wastie, Martin as Director
13 April 2026
Appointed Wood, Paul Andrew James as Director
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
4 September 2025
Resigned Martin, Richard Vincent William as Director
4 September 2025
Appointed Jayousi, Amro as Director
4 September 2025
Appointed Wastie, Martin as Director
4 September 2025
Resigned Berwick, Michael Robert as Director
31 August 2017
Resigned Hughes, Joanne as Secretary
31 August 2017
Appointed Martin, Richard Vincent William as Director
31 August 2017
Appointed Berwick, Michael Robert as Director
31 August 2017
Resigned Lawrie, James Alexander as Director
16 August 2002
Appointed Hughes, Joanne as Secretary
16 August 2002
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
29 April 2002
Appointed Lawrie, James Alexander as Director
29 April 2002
Resigned Hp Directors Limited as Corporate Nominee Director
20 March 2002
Appointed Hp Directors Limited as Corporate Nominee Director
20 March 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03716766
Former controllers (1)
31 August 2017
Ceased James Alexander Lawrie — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Awr Automotive UK Limited Owns 75–100% of shares
Awr Real Estate UK Limited Owns 75–100% of shares
Johnsons Cars UK LLP Right to 25–50% of surplus assets
Brayleys Cars Limited Owns 75–100% of shares
Johnsons Cars Limited Owns 75–100% of shares
Autosales Limited Owns 75–100% of shares
Chambers of Sutton Limited Owns 75–100% of shares
Chambers of Tamworth Limited Owns 75–100% of shares
FW Motors Limited Owns 75–100% of shares
James A Lawrie Limited This company Owns 75–100% of shares
Trust Group UK Limited Owns 75–100% of shares
Birmingham TPS (2015) Limited Owns 75–100% of shares
Coventry TPS (2016) Limited Owns 75–100% of shares
Wolverhampton TPS (2015) Limited Owns 75–100% of shares
Ventura Park Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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