Lawnpark Limited
02157875 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1987-08-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-27 · DORMANT
- Next accounts due
- 2026-12-01 in 158 days
- Confirmation statement
- last made up 2025-06-30 · next due 2026-07-14
Registered office
Whitbread CourtHoughton Hall Business Park,
Porz Avenue,, Dunstable
Bedfordshire
Lu5 5xe
Industry (SIC codes)
55100
· Hotels and similar accommodation
Officers (14)
- Mathilakath, Reshma Padmanabhan · Director appointed 2026-06-05
- Whitbread Directors 1 Limited · Corporate Director appointed 2015-11-12
- Whitbread Secretaries Limited · Corporate Secretary appointed 2015-11-12
- Whitbread Directors 2 Limited · Corporate Director appointed 2015-11-12
- Lowry, Daren Clive · Director appointed 2015-11-12 resigned 2015-11-12
- Fairhurst, Russell William · Director appointed 2003-01-22 resigned 2015-11-12
- Barratt, Simon Charles · Director appointed 1997-02-28 resigned 2015-11-12
- Weeks, Stuart William · Secretary appointed 2003-02-02 resigned 2005-09-08
- Wilkins, Christopher James · Director resigned 2004-09-30
- Thorpe, Elizabeth Anne · Secretary appointed 2002-09-25 resigned 2004-01-30
- Buxton Smith, Maria Rita · Secretary appointed 1998-02-13 resigned 2002-09-25
- Windle, Graham · Director appointed 1994-10-17 resigned 2001-12-31
- Fenton, Nicola Jane · Secretary resigned 1998-02-13
- Hampson, Michael David · Director resigned 1997-02-28
People with significant control (1)
-
Whitbread Group Plc ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Legal mortgage SatisfiedHeld by Allied Irish Banks P.L.C.Created 1990-04-19 · satisfied 1990-07-12Property k/a tong village hotel tong bradford west yorkshire, by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Mortgage SatisfiedHeld by Allied Irish Finance Company Limited.Created 1988-11-24F/H property k/a- the tong village hotel (formerly the pastures & the pastures hotel) tong lane tong, bradford west yorkshire; goodwill of the business. Floating charge over. Undertaking and all property and assets.
Recent filings (15)
- 2026-06-18 Termination director company with name termination date TM01 Officers
- 2026-06-17 Appointment of director AP01 Officers
- 2025-09-25 Dormant accounts (paper) AA Accounts
- 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-04 Dormant accounts (paper) AA Accounts
- 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-04 Dormant accounts (paper) AA Accounts
- 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-10 Dormant accounts (paper) AA Accounts
- 2022-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-23 Dormant accounts (paper) AA Accounts
- 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-18 Dormant accounts (paper) AA Accounts
- 2020-07-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-08-13 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register