Active
Company Information for LAWRAY LIMITED
SOUTHGATE HOUSE, WOOD STREET, CARDIFF, CF10 1EW,
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Company Registration Number
02724178 Private Limited Company
Active |
| Company Name | |
|---|---|
| LAWRAY LIMITED | |
| Legal Registered Office | |
| SOUTHGATE HOUSE WOOD STREET CARDIFF CF10 1EW Other companies in CF14 | |
| | |
| Company Number | 02724178 | |
|---|---|---|
| Company ID Number | 02724178 | |
| Date formed | 1992-06-19 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB134214606 |
| Last Datalog update: | 2026-07-05 07:13:19 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LAWRAY HOLDINGS LIMITED | SOUTHGATE HOUSE WOOD STREET CARDIFF CF10 1EW | Active | Company formed on the 2022-07-19 | |
![]() |
LAWRAY INVESTMENTS PTY LTD | Dissolved | Company formed on the 2017-06-30 | |
| LAWRAY PARTNERSHIP LIMITED | WATERCOMBE LITTON CHENEY DORCHESTER DORSET DT2 9AP | Dissolved | Company formed on the 2002-07-24 | |
![]() |
Lawray, Inc. | 14626 Gracebee Ave Norwalk CA 90650 | FTB Suspended | Company formed on the 2008-10-07 |
| Officer | Role | Date Appointed |
|---|---|---|
CARRIE TOMKEWYCZ |
||
CHRISTOPHER JOHN EVANS |
||
MARTIN HOWARD FOX |
||
DAVID GWYNN HUGHES |
||
ALAN HENRY MILLER |
||
KEITH ANDREW O'HANLON |
||
MARK WILLIAM ROBINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS MARTIN GEORGE MARSH |
Director | ||
MICHAEL GLYN GOODALL |
Director | ||
KEITH GRAHAM HARWOOD |
Director | ||
ARNOT MORTIMER HUGHES |
Company Secretary | ||
ARNOT MORTIMER HUGHES |
Director | ||
THOMAS RODNEY WILCOX |
Director | ||
RONALD HUGHES |
Director | ||
ROGER OWEN |
Company Secretary | ||
ROGER OWEN |
Director | ||
RAYMOND PYE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/06/26, WITH NO UPDATES | ||
| Director's details changed for Mrs Carrie-Anne Tomkewycz on 2026-02-01 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027241780004 | ||
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM ROBINSON | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 26/11/24 FROM Greenmeadow Springs 1 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB | ||
| CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID GWYNN HUGHES | ||
| APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW O'HANLON | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 17/01/23 | |
| APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD FOX | ||
| CESSATION OF MARTIN HOWARD FOX AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Lawray Holdings Limited as a person with significant control on 2023-01-12 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027241780004 | ||
| PSC02 | Notification of Lawray Holdings Limited as a person with significant control on 2023-01-12 | |
| PSC07 | CESSATION OF MARTIN HOWARD FOX AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD FOX | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027241780004 | |
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CARRIE TOMKEWYCZ on 2022-08-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR NICHOLAS MARTIN GEORGE MARSH | ||
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MARTIN GEORGE MARSH | |
| CH01 | Director's details changed for Mrs Carrie-Anne Towkewycz on 2021-08-27 | |
| AP01 | DIRECTOR APPOINTED MRS CARRIE-ANNE TOWKEWYCZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Martin Howard Fox on 2020-03-01 | |
| CH01 | Director's details changed for Keith Andrew O'hanlon on 2020-03-01 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOWARD FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN GEORGE MARSH | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027241780003 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1400 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Carrie Tomkewycz as company secretary on 2016-06-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD FOX / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW O'HANLON / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN GEORGE MARSH / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD FOX / 01/04/2016 | |
| AP01 | DIRECTOR APPOINTED MR DAVID GWYNN HUGHES | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN EVANS | |
| AP01 | DIRECTOR APPOINTED MR ALAN HENRY MILLER | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1400 | |
| AR01 | 19/06/15 FULL LIST | |
| AR01 | 19/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLYN GOODALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027241780003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O LAWRAY LIMITED 1 THE RISE CARDIFF CF14 0RA | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, C/O LAWRAY LIMITED, 1 THE RISE, CARDIFF, CF14 0RA | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 1400 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARWOOD | |
| AR01 | 19/06/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 21 ST ANDREWS CRESCENT CARDIFF CF10 3DB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILCOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOT HUGHES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARNOT HUGHES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 21 ST ANDREWS CRESCENT, CARDIFF, CF10 3DB | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| SH06 | 05/07/10 STATEMENT OF CAPITAL GBP 1400 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW O'HANLON / 19/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOT MORTIMER HUGHES / 19/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RODNEY WILCOX / 19/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN GEORGE MARSH / 19/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM HARWOOD / 19/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLYN GOODALL / 19/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD FOX / 19/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED THOMAS RODNEY WILCOX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD HUGHES | |
| 288a | DIRECTOR APPOINTED KEITH GRAHAM HARWOOD | |
| 288a | DIRECTOR APPOINTED KEITH ANDREW O'HANLON | |
| 288a | DIRECTOR APPOINTED MICHAEL GLYN GOODALL | |
| 288a | DIRECTOR APPOINTED NICHOLAS MARTIN GEORGE MARSH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: VICTORIA HOUSE 250 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: VICTORIA HOUSE, 250 COWBRIDGE ROAD EAST, CARDIFF, CF5 1GZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 122 | ||
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| 122 | ||
| 122 | ||
| 122 | ||
| 122 | ||
| 122 | ||
| 122 | ||
| 122 | ||
| 122 | ||
| 122 | ||
| 122 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | CATALYST BUSINESS FINANCE LTD | ||
| SINGLE DEBENTURE | Satisfied | JULIAN HODGE BANK LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWRAY LIMITED
| Called Up Share Capital | 2012-04-30 | £ 1,400 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 1,400 |
| Cash Bank In Hand | 2012-04-30 | £ 76,024 |
| Cash Bank In Hand | 2011-04-30 | £ 88,451 |
| Current Assets | 2012-04-30 | £ 249,259 |
| Current Assets | 2011-04-30 | £ 244,209 |
| Debtors | 2012-04-30 | £ 173,235 |
| Debtors | 2011-04-30 | £ 155,758 |
| Fixed Assets | 2012-04-30 | £ 4,840 |
| Fixed Assets | 2011-04-30 | £ 11,032 |
| Shareholder Funds | 2012-04-30 | £ 105,095 |
| Shareholder Funds | 2011-04-30 | £ 93,036 |
| Tangible Fixed Assets | 2012-04-30 | £ 4,840 |
| Tangible Fixed Assets | 2011-04-30 | £ 11,032 |
Debtors and other cash assets
LAWRAY LIMITED owns 1 domain names.
lawray.co.uk
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| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |