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Company Information for LAWTON HOTELS LIMITED
C/O FORVIS MAZARS LLP, ONE, MANCHESTER, M2 3DE,
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Company Registration Number
 04087901 Private Limited Company
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Company Overview
About Lawton Hotels Ltd
LAWTON HOTELS LIMITED was founded on 2000-10-11 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Lawton Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LAWTON HOTELS LIMITED | |
| Legal Registered Office | |
| C/O FORVIS MAZARS LLP ONE MANCHESTER M2 3DE Other companies in CH41 | |
Filing Information
| Company Number | 04087901 | |
|---|---|---|
| Company ID Number | 04087901 | |
| Date formed | 2000-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/03/2023 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB767965361 |
| Last Datalog update: | 2024-07-05 08:44:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWTON HOTELS LIMITED
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Company Officers of LAWTON HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHUPENDRA GANDHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA SUSAN ATHERTON |
Company Secretary | ||
ANDREA SUSAN ATHERTON |
Director | ||
JONATHAN PETER ATHERTON |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HDK HOTEL AND LEISURE LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| REAL G.M. PROPERTY LIMITED | Director | 2012-03-09 | CURRENT | 2011-02-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Administrator's progress report | ||
| Administrator's progress report | ||
| Administrator's progress report | ||
| REGISTERED OFFICE CHANGED ON 14/06/24 FROM C/O Mazars Llp One St Peters Square Manchester M2 3DE | ||
| liquidation-in-administration-extension-of-period | ||
| Administrator's progress report | ||
| Liquidation statement of affairs AM02SOA | ||
| Notice of deemed approval of proposals | ||
| Statement of administrator's proposal | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 06/06/23 FROM Leasowe Castle Hotel Leasowe Road Moreton CH46 3RF United Kingdom | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NORRIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN NORRIS | |
| PSC07 | CESSATION OF HDK HOTEL AND LEISURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Zams Hotels & Hospitality Ltd as a person with significant control on 2021-08-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA GANDHI | |
| AP01 | DIRECTOR APPOINTED MR ZLATKO ANDREJIC | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040879010004 | |
| AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040879010006 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM 37 Warren Street London W1T 6AD United Kingdom | |
| PSC05 | Change of details for Hdk Hotel and Leisure Limited as a person with significant control on 2020-02-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF BHUPENDRA GANDHI AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 245209.37 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 245209.37 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 245209.37 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM 1 Canons Drive Edgware Middlesex HA8 7QX | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040879010004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040879010003 | |
| AP01 | DIRECTOR APPOINTED MR BHUPENDRA GANDHI | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 1 Mortimer Street Birkenhead Merseyside CH41 5EU | |
| TM02 | Termination of appointment of Andrea Susan Atherton on 2015-05-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATHERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ATHERTON | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 245209.37 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 245209.37 | |
| AR01 | 11/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 123 | NC INC ALREADY ADJUSTED 04/05/04 | |
| RES04 | £ NC 1246000/1246010 04/0 | |
| 88(2)R | AD 04/05/04--------- £ SI 937@.01=9 £ IC 245200/245209 | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/04/03--------- £ SI 100@1=100 £ IC 245100/245200 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| RES04 | NC INC ALREADY ADJUSTED 14/11/01 | |
| 123 | £ NC 246000/1246000 14/11/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 24/11/00 | |
| WRES01 | ADOPT ARTICLES 24/11/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED INHOCO 2169 LIMITED CERTIFICATE ISSUED ON 13/11/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to LAWTON HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against LAWTON HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWTON HOTELS LIMITED
Intangible Assets
Patents
We have not found any records of LAWTON HOTELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAWTON HOTELS LIMITED
Income
Government Income
We have not found government income sources for LAWTON HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LAWTON HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAWTON HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | LAWTON HOTELS LIMITED | Event Date | 2023-06-05 |
| In the High Court of Justice Business and Property Courts in Manchester, Company and Insolvency List Court Number: CR-2023-MAN-000611 LAWTON HOTELS LIMITED (Company Number 04087901 ) Trading Name: Lea… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAWTON HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAWTON HOTELS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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