LAWNSWOOD NOMINEES(HOLDINGS)LIMITED

Overview

Company Name	LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00635611
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1959

Summary

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

What is the purpose of LAWNSWOOD NOMINEES(HOLDINGS)LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LAWNSWOOD NOMINEES(HOLDINGS)LIMITED located?

Registered Office Address	2 Marylebone Road NW1 4DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for LAWNSWOOD NOMINEES(HOLDINGS)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAWNSWOOD NOMINEES(HOLDINGS)LIMITED?

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

What are the latest filings for LAWNSWOOD NOMINEES(HOLDINGS)LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

May 04, 2021	Registered office address changed from 30 Portland Place London W1B 1LZ to 2 Marylebone Road London NW1 4DF on May 04, 2021	1 pages	AD01

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Feb 20, 2020	Notification of Philippe Paul Hails-Smith as a person with significant control on Feb 13, 2020	2 pages	PSC01

Feb 20, 2020	Notification of Paul Anthony Chiappe as a person with significant control on Feb 13, 2020	2 pages	PSC01

Feb 20, 2020	Withdrawal of a person with significant control statement on Feb 20, 2020	2 pages	PSC09

Feb 13, 2020	Appointment of Mr Paul Anthony Chiappe as a director on Feb 05, 2020	2 pages	AP01

Feb 13, 2020	Termination of appointment of Sheldon Andrew Cordell as a director on Feb 05, 2020	1 pages	TM01

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LAWNSWOOD NOMINEES(HOLDINGS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAILS-SMITH, Philippe Paul Marylebone Road NW1 4DF London 2 England	May 01, 2013		Secretary	Marylebone Road NW1 4DF London 2 England				177973390001
CHIAPPE, Paul Anthony Marylebone Road NW1 4DF London 2 England	Feb 05, 2020		Director	Marylebone Road NW1 4DF London 2 England	England	British	1970-1	267144770001
HAILS-SMITH, Philippe Paul Marylebone Road NW1 4DF London 2 England	Jan 06, 2012		Director	Marylebone Road NW1 4DF London 2 England	England	British	1974-7	142733410001
CLIFTON, David Richard Granger 30 Portland Place W1B 1LZ London		May 01, 2013	Secretary	30 Portland Place W1B 1LZ London		British		26702580002
BAGLEE, Paul Alexander Robert 30 Portland Place W1B 1LZ London		Dec 01, 2008	Director	30 Portland Place W1B 1LZ London		British	1952-3	5541800002
CHIAPPE, Paul Anthony Forster Road BR3 4LJ Beckenham 8 Kent	Jan 08, 2009	Feb 29, 2012	Director	Forster Road BR3 4LJ Beckenham 8 Kent	England	British	1970-1	135621820001
CLIFTON, David Richard Granger 30 Portland Place W1B 1LZ London		May 01, 2013	Director	30 Portland Place W1B 1LZ London	England	British	1955-3	26702580002
CORDELL, Sheldon Andrew 30 Portland Place London W1B 1LZ	Aug 05, 2013	Feb 05, 2020	Director	30 Portland Place London W1B 1LZ	United Kingdom	British	1955-7	142733390001
CORDELL, Sheldon Andrew 30 Portland Place W1B 1LZ London		Apr 05, 2013	Director	30 Portland Place W1B 1LZ London	England	British	1955-7	37224750002
WILSON, Paul Ian 70 New Cavendish Street W1G 8AT London		Sep 20, 2002	Director	70 New Cavendish Street W1G 8AT London		British	1935-12	17072010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWNSWOOD NOMINEES(HOLDINGS)LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philippe Paul Hails-Smith Marylebone Road NW1 4DF London 2 England	Feb 13, 2020	Marylebone Road NW1 4DF London 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Anthony Chiappe Marylebone Road NW1 4DF London 2 England	Feb 13, 2020	Marylebone Road NW1 4DF London 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LAWNSWOOD NOMINEES(HOLDINGS)LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Feb 13, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0