LL

LAWNMARK LIMITED

Dissolved

Company number 04089229

Birmingham, United Kingdom · Incorporated 12 October 2000

Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

LAWNMARK LIMITED, a private limited company registered in England and Wales, was dissolved on 18 December 2024 having been incorporated on 12 October 2000. Its registered office is at Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by St. Modwen Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MINNS, Lisa Ann Katherine (appointed 24 March 2021) and PARK, Daniel Stephen (appointed 10 May 2021). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 20 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 23 September 2023. Its most recent confirmation statement was made up to 11 October 2023. 116 filings are recorded against the company at Companies House, most recently a gazette filing on 18 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
11 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

PD
PARK, Daniel Stephen
Director
10 May 2021
ML
MINNS, Lisa Ann Katherine
Director
24 March 2021
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
HL
HENDERSON, Lesley Susan
Director · Resigned
11 March 2020
EA
EAMES, Andrew David
Director · Resigned
26 January 2018
ST
STOTE, Tanya
Director · Resigned
4 April 2017
BS
BURKE, Stephen James
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
10 August 2001
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
9 December 2000
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
8 December 2000
OW
OLIVER, William Alder
Director · Resigned
8 December 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 October 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
12 October 2000
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
12 October 2000
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
12 October 2000
TR
TCHENGUIZ, Robert
Director · Resigned
12 October 2000

Persons with significant control

PS
St. Modwen Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 September 2024 View
Resolution
Resolution
18 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
28 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
27 October 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
16 August 2001 View
Auditors Resignation Company
Auditors
12 July 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Accounts
21 January 2001 View
Legacy
Address
21 January 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Address
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Incorporation Company
Incorporation
12 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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