Lawmer Gold Assets & Investments Ltd

Company Name	Lawmer Gold Assets & Investments Ltd
Directors	Stewart Leonard James Lawson and Marie Merritt
Company Status	Active
Company Number	08266568
Category	Private Limited Company
Incorporation Date	24 October 2012(11 years, 6 months ago)
Previous Name	Roseville Asset Investments Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stewart Leonard James Lawson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(5 months, 3 weeks after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a, Guildprime Business Centre Southend Road Billericay CM11 2PZ

Director Name	Ms Marie Merritt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(8 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a, Guildprime Business Centre Southend Road Billericay CM11 2PZ

Director Name	Mr Lester Galley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST

Director Name	Mr John Davin Madsen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST

Director Name	Mr Mark Keith Stewart
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST

Contact

Website	www.lawmergold.com/

Location

Registered Address	Unit 4a, Guildprime Business Centre Southend Road Billericay CM11 2PZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Built Up Area	Billericay

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

6 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
25 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
20 April 2021	Appointment of Ms Marie Merritt as a director on 19 April 2021 (2 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
20 April 2021	Change of details for Mr Stewart Leonard James Lawson as a person with significant control on 19 April 2021 (2 pages)
20 April 2021	Notification of Marie Merritt as a person with significant control on 19 April 2021 (2 pages)
25 March 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
17 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
27 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 September 2018	Director's details changed for Mr Stewart Leonard James Lawson on 10 September 2018 (2 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
17 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 450 (3 pages)
17 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 450 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 450 (4 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 450 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 July 2014	Termination of appointment of Mark Stewart as a director (1 page)
7 July 2014	Termination of appointment of John Madsen as a director (1 page)
7 July 2014	Termination of appointment of Lester Galley as a director (1 page)
7 July 2014	Termination of appointment of Mark Stewart as a director (1 page)
7 July 2014	Termination of appointment of John Madsen as a director (1 page)
7 July 2014	Termination of appointment of Lester Galley as a director (1 page)
4 July 2014	Company name changed roseville asset investments LTD\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
4 July 2014	Registered office address changed from Unit 8 Travellers Close North Mymms Hatfield Hertfordshire AL9 7NT England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Unit 8 Travellers Close North Mymms Hatfield Hertfordshire AL9 7NT England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Unit 8 Travellers Close North Mymms Hatfield Hertfordshire AL9 7NT England on 4 July 2014 (1 page)
4 July 2014	Company name changed roseville asset investments LTD\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
19 May 2014	Registered office address changed from Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST on 19 May 2014 (1 page)
26 November 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2013 (18 pages)
26 November 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2013 (18 pages)
30 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 450 (3 pages)
30 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 450 (3 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2013 (7 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2013 (7 pages)
15 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 300 (3 pages)
15 April 2013	Appointment of Mr Stewart Lawson as a director (2 pages)
15 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 300 (3 pages)
15 April 2013	Appointment of Mr Stewart Lawson as a director (2 pages)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Lawmer Gold Assets & Investments Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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