Lawton Brook (Marketing) Limited

Active08176102 Private limited company
Incorporated
10 August 2012 (14 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Dormant
Region
Yorkshire
Address
Oracle House
Manse Lane
Knaresborough
HG5 8BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born July 1971 (55)
Director · Appointed 10 August 2012
British
Born April 1964 (62)
Officer history (1 former)
11 March 2026
Resigned Brook, Edward as Director
19 November 2025
Appointed Hitchen, Christopher Mark as Director
19 November 2025
Appointed Brook, Edward as Director
10 August 2012
Appointed Brook, Peter Lawton as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09075278
Former controllers (2)
19 November 2025
Ceased Peter Lawton Brook — Owns 75–100% of shares
7 September 2017
Ceased Peter Lawton Brook — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Intelligent Car Finance Limited Owns 75–100% of shares
Lawton Brook (Marketing) Limited This company Owns 75–100% of shares
Lawton Brook Limited Owns 75–100% of shares
Leasewise Limited Owns 75–100% of shares
Oracle Asset Finance Limited Owns 75–100% of shares
Prestige Car Finance Limited Owns 75–100% of shares
Sell My Prestige Car Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates4 August 2026
29 May 2026Accounts for a dormant company30 September 2025
12 March 2026Termination of appointment of a director
28 November 2025Memorandum and Articles of Association
28 November 2025Resolutions
Show all recent filings

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