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Summary

Contact details

Officers9

Finance2

Events1

Documents51

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

CHARLES LEAR & CO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2013 (11 years ago)

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Summary

NameCHARLES LEAR & CO LIMITED
Historical names
  • ROWAN (280) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08451762
Incorporation Date19 Mar 2013 (11 years ago) / 2563 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLOUCESTERSHIRE, CHELTENHAM, 103 PROMENADE, GL50 1NW

Officers

individual

IndividualUnited Kingdom

Mr Gary Anthony Lawrence

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Thomas Hatcher

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hatcher, Thomas Northway

Director


Appointed on02 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawrence, Gary Anthony

Director


Appointed on24 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rowansec Limited

Corporate Secretary


Appointed on19 Mar 2013

Resigned on24 Jun 2013

individual

IndividualUnited Kingdom

Rowan Formations Limited

corporate-director


Appointed on19 Mar 2013

Resigned on01 Jul 2013

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Financial reports

YearFixed assetsTotal equityOther
202229,002 GBP
(~$35,737)
153,952 GBP
(~$189,702)
View full report
202154,485 GBP
(~$74,932)
406,145 GBP
(~$558,562)
View full report

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Events

Old value

12 Jul 2013

Name changeROWAN (280) LIMITED

Documents

DateNameTypeDocument
19 Apr 2022Confirmation statement with no updatesCS01View
07 Apr 2022Accounts with accounts type total exemption fullAAView
01 Apr 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is CHARLES LEAR & CO LIMITED's headquarters?

CHARLES LEAR & CO LIMITED's headquarters is located at GLOUCESTERSHIRE, CHELTENHAM, 103 PROMENADE, GL50 1NW

What is CHARLES LEAR & CO LIMITED's industry?

CHARLES LEAR & CO LIMITED is in the industry of Real estate agencies

What year was CHARLES LEAR & CO LIMITED started?

CHARLES LEAR & CO LIMITED was started in 2013

Sources: Companies House