Lawton Tube Company Limited(The)

00165130

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TORRINGTON AVENUE,, CV4 9AB

Incorporated 11/03/1920

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

24440

Copper production

Officers

Mr Oliver Vernon Lawton

director · Since 10/11/1999

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Giles Frederick Lawton

director · Since 10/11/1999

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Simon John Waldron Ba Hons Aca

secretary · Since 10/10/2002

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Simon John Waldron Ba Hons Aca

director · Since 01/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Robert Alistair Lawton

director · Since 01/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Anne Margaret Tasker

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Michael John William Brown

director · Since 01/11/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 67

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Giles Frederick Lawton

Ceased 20/01/2026

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/09/2014Registered 15/10/2014

charge

outstanding

BARCLAYS BANK PLC

Created 06/04/2011Registered 16/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2006Registered 07/11/2006Satisfied 08/09/2023