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LAWTON BROOK (MARKETING) LIMITED (08176102)

LAWTON BROOK (MARKETING) LIMITED (08176102) is an active UK company. incorporated on 10 August 2012. with registered office in Knaresborough. The company operates in the Wholesale and Retail Trade sector, engaged in sale of used cars and light motor vehicles. LAWTON BROOK (MARKETING) LIMITED has been registered for 13 years. Current directors include BROOK, Peter Lawton, HITCHEN, Christopher Mark.

Company Number
08176102
Status
active
Type
ltd
Incorporated
10 August 2012
Age
13 years
Address
Oracle House, Knaresborough, HG5 8BS
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of used cars and light motor vehicles
Directors
BROOK, Peter Lawton, HITCHEN, Christopher Mark
SIC Codes
45112

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Introduction
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LAWTON BROOK (MARKETING) LIMITED

LAWTON BROOK (MARKETING) LIMITED is an active company incorporated on 10 August 2012 with the registered office located in Knaresborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. LAWTON BROOK (MARKETING) LIMITED was registered 13 years ago.(SIC: 45112)

Status

active

Active since 13 years ago

Company No

08176102

LTD Company

Age

13 Years

Incorporated 10 August 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

Oracle House Manse Lane Knaresborough, HG5 8BS,

Timeline

7 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Aug 12
Owner Exit
Sept 17
New Owner
Sept 17
Owner Exit
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Mar 26
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BROOK, Peter Lawton

Active
Manse Lane, KnaresboroughHG5 8BS
Born April 1964
Director
Appointed 10 Aug 2012

HITCHEN, Christopher Mark

Active
Manse Lane, KnaresboroughHG5 8BS
Born July 1971
Director
Appointed 19 Nov 2025

BROOK, Edward

Resigned
Manse Lane, KnaresboroughHG5 8BS
Born October 1998
Director
Appointed 19 Nov 2025
Resigned 11 Mar 2026

Persons with significant control

3

1 Active
2 Ceased

Exemplary Group Limited

Active
Whitfield Business Park, KnaresboroughHG5 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025

Mr Peter Lawton Brook

Ceased
Whitfield Business Park, North YorkshireHG5 8BS
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Nov 2025

Mr Peter Lawton Brook

Ceased
Manse Lane, KnaresboroughHG5 8BS
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Sept 2017
Fundings
Financials
Latest Activities

Filing History

37

Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Resolution
28 November 2025
RESOLUTIONSResolutions
Memorandum Articles
28 November 2025
MAMA
Appoint Person Director Company With Name Date
27 November 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
7 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 September 2017
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
13 July 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
25 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Dormant
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Dormant
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Incorporation Company
10 August 2012
NEWINCIncorporation