ALEXANDER LAWSON & CO LIMITED

Overview

Company Name	ALEXANDER LAWSON & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00250377
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1930

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEXANDER LAWSON & CO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALEXANDER LAWSON & CO LIMITED located?

Registered Office Address	Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXANDER LAWSON & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALEXANDER LAWSON & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for ALEXANDER LAWSON & CO LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Aug 15, 2025 with updates	4 pages	CS01

Aug 01, 2025	Appointment of Ms Kerrie Racle as a director on Aug 01, 2025	2 pages	AP01

Aug 01, 2025	Appointment of Mr John Scholes as a director on Aug 01, 2025	2 pages	AP01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 27, 2023	Termination of appointment of Jonathan Farrimond as a director on Nov 27, 2023	1 pages	TM01

Oct 31, 2023	Director's details changed for Jonathan Farrimond on Oct 25, 2023	2 pages	CH01

Oct 30, 2023	Director's details changed for Jon Farrimond on Oct 25, 2023	2 pages	CH01

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Director's details changed for Jon Farrimond on Mar 23, 2023	2 pages	CH01

Mar 03, 2023	Termination of appointment of Philip Lloyd as a secretary on Mar 01, 2023	1 pages	TM02

Mar 03, 2023	Termination of appointment of Philip Lloyd as a director on Mar 01, 2023	1 pages	TM01

Mar 03, 2023	Appointment of Mr Stephen David Hepplewhite as a director on Mar 01, 2023	2 pages	AP01

Mar 03, 2023	Appointment of Jon Farrimond as a director on Mar 01, 2023	2 pages	AP01

Dec 20, 2022	Registration of charge 002503770007, created on Dec 19, 2022	16 pages	MR01

Nov 23, 2022	Notification of Associated Yarns Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 23, 2022	Cessation of Colin David Johnson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 04, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

View All Filings

Who are the officers of ALEXANDER LAWSON & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEPPLEWHITE, Stephen David Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	Mar 01, 2023		Director	Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	England	British	1953-4	Director	190848910001
JOHNSON, Colin David Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	Feb 25, 1997		Director	Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	United Kingdom	British	1942-10	Director	17200140001
RACLE, Kerrie Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	Aug 01, 2025		Director	Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	England	British	1972-6	Director	322667340001
SCHOLES, John Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	Aug 01, 2025		Director	Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	England	British	1998-8	Director	338648040001
HARRISON, Keith 5 Leyfield Avenue Romiley SK6 4AP Stockport Cheshire		May 07, 1997	Secretary	5 Leyfield Avenue Romiley SK6 4AP Stockport Cheshire		British			9412310001
LLOYD, Philip Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	May 07, 1997	Mar 01, 2023	Secretary	Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire		British		Accountant	14446020001
BAGGALEY, Brian Samuel 201 Stallington Road Blythe Bridge ST11 9PB Stoke On Trent Staffordshire		Sep 30, 1992	Director	201 Stallington Road Blythe Bridge ST11 9PB Stoke On Trent Staffordshire		English	1949-10	Finance Director	16001670001
BURTON, Clive 155 Cotswold Crescent Walshaw Park BL8 1QL Bury Lancashire	Nov 01, 1993	May 07, 1997	Director	155 Cotswold Crescent Walshaw Park BL8 1QL Bury Lancashire	England	British	1953-7	Group Operations Accountant	17052000001
ELKS, Anthony Templeton Diamond Cottage Dingle Lane, Rushton SK11 0RU Macclesfield Cheshire		Mar 31, 1992	Director	Diamond Cottage Dingle Lane, Rushton SK11 0RU Macclesfield Cheshire		British	1924-3	Textile Executive	20269450001
FARRIMOND, Jonathan Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	Mar 01, 2023	Nov 27, 2023	Director	Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	England	British	1976-10	Director	306205540003
HARRISON, Keith 5 Leyfield Avenue Romiley SK6 4AP Stockport Cheshire	Mar 14, 1996	May 07, 1997	Director	5 Leyfield Avenue Romiley SK6 4AP Stockport Cheshire		British	1934-7	Administrator	9412310001
LAWSON, Anthony Raymond Churn Cottage Budworth Road Aston By Budworth CW9 6LJ Northwich Cheshire		Oct 31, 1993	Director	Churn Cottage Budworth Road Aston By Budworth CW9 6LJ Northwich Cheshire		British	1931-8	Company Chairman	55135550001
LLOYD, Philip Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	Feb 25, 1997	Mar 01, 2023	Director	Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire	England	British	1954-1	Finance Director	14446020001
TAYLOR, Robert Clive 2 Doe Riddings Cottages Ashton In Makerfield WN4 0JA Wigan Lancs		Nov 03, 2000	Director	2 Doe Riddings Cottages Ashton In Makerfield WN4 0JA Wigan Lancs		British	1950-3	Textile Executive	17197710001
THURSTON, Robin David Leigh House Leigh Place KT11 2HL Cobham Surrey	Mar 14, 1996	May 07, 1997	Director	Leigh House Leigh Place KT11 2HL Cobham Surrey	England	British	1951-3	Legal Director And Secretary	579830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDER LAWSON & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Colin David Johnson

Apr 06, 2016

Prima House

Alexandra Trading Estate

WA3 3UL Ashton Road Golborne Warrington

Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Associated Yarns Limited

Apr 06, 2016

Ashton Road

Golborne

WA3 3UL Warrington

Prima House, Alexandra Trading Estate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03264371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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