Active
Company Information for LAWSONS HOLDINGS LIMITED
TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTFORDSHIRE, AL4 0PG,
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Company Registration Number
04818214
Private Limited Company
Active |
Company Name | |
---|---|
LAWSONS HOLDINGS LIMITED | |
Legal Registered Office | |
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH HERTFORDSHIRE AL4 0PG Other companies in AL4 | |
Company Number | 04818214 | |
---|---|---|
Company ID Number | 04818214 | |
Date formed | 2003-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 00:03:08 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JULIAN RUSHENT |
||
PAUL WALTER BENTON |
||
JOHN EDMUND MALTBY LAWSON |
||
SIMON JOHN LAWSON |
||
JEREMY NICHOLAS NORRIS |
||
PAUL JULIAN RUSHENT |
||
PAUL WILLIAM SEXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WALTER BENTON |
Company Secretary | ||
DAVID ROY WELLER |
Company Secretary | ||
DAVID ROY WELLER |
Director | ||
JANE MARIA HARDMAN |
Company Secretary | ||
DAVID ROY WELLER |
Company Secretary | ||
ANTHONY MUNKLEY |
Director | ||
GUISEPPE INZANI |
Director | ||
ALEXANDER STUART DOWDESWELL |
Company Secretary | ||
SIMON HENRY COOKE |
Director | ||
PAUL WALTER BENTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POORES OF ACTON LIMITED | Director | 2013-11-18 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
ACE TIMBER LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
NUMBERS FARM RESIDENTS LIMITED | Director | 2006-06-01 | CURRENT | 2002-08-06 | Active | |
SHARVATT WOOLWICH LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
COLOUR YOUR LIFE LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
HARVEYS (HIGHBURY) LIMITED | Director | 1997-05-23 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SALEBEECH LIMITED | Director | 1994-05-12 | CURRENT | 1978-10-19 | Active | |
CROWTHORNE FENCING SYSTEMS LIMITED | Director | 1994-02-02 | CURRENT | 1981-03-25 | Active | |
LAWSONS (WHETSTONE) LIMITED | Director | 1993-04-26 | CURRENT | 1993-02-16 | Active | |
POORES OF ACTON LIMITED | Director | 2013-11-18 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
LAWMILLS DEVELOPMENTS LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Liquidation | |
ACE TIMBER LIMITED | Director | 2006-09-28 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
SHARVATT WOOLWICH LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
COLOUR YOUR LIFE LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
ST. JOHN'S DOWNSHIRE HILL | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active | |
THE ST JOHN'S, DOWNSHIRE HILL TRUST | Director | 1999-11-16 | CURRENT | 1999-11-16 | Active | |
HARVEYS (HIGHBURY) LIMITED | Director | 1997-05-23 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SALEBEECH LIMITED | Director | 1994-05-12 | CURRENT | 1978-10-19 | Active | |
LAWSONS (WHETSTONE) LIMITED | Director | 1993-04-28 | CURRENT | 1993-02-16 | Active | |
CROWTHORNE FENCING SYSTEMS LIMITED | Director | 1991-01-14 | CURRENT | 1981-03-25 | Active | |
POORES OF ACTON LIMITED | Director | 2013-11-18 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
JUHA.CO.UK LIMITED | Director | 2011-04-30 | CURRENT | 2005-04-14 | Active | |
TIMBER-ON-LINE.COM LIMITED | Director | 2010-03-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
ACE TIMBER LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
SHARVATT WOOLWICH LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
COLOUR YOUR LIFE LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
HARVEYS (HIGHBURY) LIMITED | Director | 1997-05-23 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
LAWSONS (WHETSTONE) LIMITED | Director | 1993-04-28 | CURRENT | 1993-02-16 | Active | |
POORES OF ACTON LIMITED | Director | 2013-11-18 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
CROWTHORNE FENCING SYSTEMS LIMITED | Director | 2013-03-21 | CURRENT | 1981-03-25 | Active | |
ACE TIMBER LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
SHARVATT WOOLWICH LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
LAWSONS (WHETSTONE) LIMITED | Director | 2004-04-26 | CURRENT | 1993-02-16 | Active | |
POORES OF ACTON LIMITED | Director | 2018-08-01 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
SHARVATT WOOLWICH LIMITED | Director | 2018-08-01 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
MATTJON LIMITED | Director | 2004-04-06 | CURRENT | 2004-03-25 | Active | |
CROWTHORNE FENCING SYSTEMS LIMITED | Director | 2015-07-08 | CURRENT | 1981-03-25 | Active | |
SHARVATT WOOLWICH LIMITED | Director | 2015-07-08 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
POORES OF ACTON LIMITED | Director | 2013-11-18 | CURRENT | 1954-01-01 | Active - Proposal to Strike off | |
LAWSONS (WHETSTONE) LIMITED | Director | 2006-10-18 | CURRENT | 1993-02-16 | Active | |
COLOUR YOUR LIFE LIMITED | Director | 2006-10-18 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
ACE TIMBER LIMITED | Director | 2006-10-18 | CURRENT | 2006-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL WALTER BENTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTER BENTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR EMRYS JOHN GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SEXTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048182140016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048182140015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048182140014 | |
AP03 | Appointment of Mr Paul Julian Rushent as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Paul Walter Benton on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY WELLER | |
TM02 | Termination of appointment of David Roy Weller on 2018-06-29 | |
AP03 | Appointment of Mr Paul Walter Benton as company secretary on 2018-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr David Roy Weller as company secretary on 2018-04-12 | |
TM02 | Termination of appointment of Jane Maria Hardman on 2018-04-12 | |
CH01 | Director's details changed for Mr Jeremy Nicholas Norris on 2016-02-29 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDMUND MALTBY LAWSON | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS JANE MARIA HARDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048182140013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM SEXTON | |
AP01 | DIRECTOR APPOINTED MR JEREMY NICHOLAS NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUNKLEY | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 02/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048182140012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048182140011 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY WELLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 02/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048182140010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MUNKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE INZANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 02/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 02/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND MALTBY LAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE INZANI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALTER BENTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED GUISEPPE INZANI | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTON / 22/03/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
225 | PREVSHO FROM 31/12/2007 TO 30/06/2007 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 1208 HIGH ROAD WHETSTONE LONDON N20 0LL | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 1208 HIGH ROAD, WHETSTONE, LONDON, N20 0LL | |
363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 19/12/06 | |
123 | £ NC 100000/500000 19/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 19/12/06--------- £ SI 400000@1=400000 £ IC 100000/500000 | |
88(2)R | AD 19/12/06--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | ADAMS & ADAMS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 LAWSONS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as LAWSONS HOLDINGS LIMITED are:
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. |