LAWSHARE NOMINEES LIMITED

Overview

Company Name	LAWSHARE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02777448
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1993

Summary

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

What is the purpose of LAWSHARE NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LAWSHARE NOMINEES LIMITED located?

Registered Office Address	4 Exchange Quay M5 3EE Salford Quays Manchester England
Undeliverable Registered Office Address	No

What were the previous names of LAWSHARE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
LAWCREST NOMINEES LIMITED	Nov 26, 1993	Nov 26, 1993
LAWSHARE NOMINEES LIMITED	Jan 06, 1993	Jan 06, 1993

What are the latest accounts for LAWSHARE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LAWSHARE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for LAWSHARE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of William Findlay Mackay as a director on Apr 30, 2026	1 pages	TM01

Mar 23, 2026	Accounts for a dormant company made up to Sep 30, 2025	4 pages	AA

Mar 11, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Feb 21, 2026	Appointment of Mr Stephen Eliott Vowles as a director on Dec 11, 2025	2 pages	AP01

Jan 22, 2026	Appointment of Mr Mohamed Tagari as a director on Dec 11, 2025	2 pages	AP01

Jan 22, 2026	Appointment of Ms Karen Goodman as a director on Dec 11, 2025	2 pages	AP01

Jan 21, 2026	Appointment of Charles Alan Musson as a director on Dec 11, 2025	2 pages	AP01

Jan 21, 2026	Appointment of Ryan David Hughes as a director on Dec 11, 2025	2 pages	AP01

Jan 21, 2026	Appointment of Mr William Findlay Mackay as a director on Dec 11, 2025	2 pages	AP01

Jan 21, 2026	Appointment of Mrs Elizabeth Anne Carrington as a director on Dec 11, 2025	2 pages	AP01

Sep 03, 2025	Appointment of Mr Peter Michael Birch as a director on Jul 14, 2025	2 pages	AP01

Jul 16, 2025	Appointment of Ms Kina Sinclair as a director on Jul 14, 2025	2 pages	AP01

May 09, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Director's details changed for Mr Michael Thomas Summersgill on Apr 07, 2021	2 pages	CH01

Jan 03, 2025	Termination of appointment of Roger John Stott as a director on Dec 31, 2024	1 pages	TM01

Nov 12, 2024	Appointment of Kina Sinclair as a secretary on Nov 01, 2024	2 pages	AP03

Nov 12, 2024	Termination of appointment of Olubunmi Likinyo as a secretary on Nov 01, 2024	1 pages	TM02

Jun 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Termination of appointment of Christopher Bruce Robinson as a director on Sep 30, 2023	1 pages	TM01

Oct 02, 2023	Termination of appointment of Bruce Robinson as a secretary on Sep 30, 2023	1 pages	TM02

Oct 02, 2023	Appointment of Olubunmi Likinyo as a secretary on Oct 01, 2023	2 pages	AP03

Apr 15, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAWSHARE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Kina Exchange Quay M5 3EE Salford Quays 4 Manchester England	Nov 01, 2024		Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England				329268100001
BIRCH, Peter Michael Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jul 14, 2025		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1978-4	297762830001
CARRINGTON, Elizabeth Anne Exchange Quay M5 3EE Salford Quays 4 Manchester England	Dec 11, 2025		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1974-9	288501740001
GOODMAN, Karen Exchange Quay M5 3EE Salford Quays 4 Manchester England	Dec 11, 2025		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1986-12	287786200002
HUGHES, Ryan David Exchange Quay M5 3EE Salford Quays 4 Manchester England	Dec 11, 2025		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1977-6	329153380001
MUSSON, Charles Alan Exchange Quay M5 3EE Salford Quays 4 Manchester England	Dec 11, 2025		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1974-1	184087380001
SINCLAIR, Kina Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jul 14, 2025		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1991-6	314209850001
SUMMERSGILL, Michael Thomas Exchange Quay M5 3EE Salford Quays 4 Manchester England	Sep 27, 2018		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1983-12	281879790001
TAGARI, Mohamed Exchange Quay M5 3EE Salford Quays 4 Manchester England	Dec 11, 2025		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1979-5	264243620001
VOWLES, Stephen Eliott Exchange Quay M5 3EE Salford Quays 4 Manchester England	Dec 11, 2025		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	Australian,British	1967-7	232400440001
BISHOP, Christopher John 240 Long Lane DA7 5HY Bexleyheath Kent	Mar 23, 1994	Nov 09, 2001	Secretary	240 Long Lane DA7 5HY Bexleyheath Kent		British		2028370001
BLACK, Douglas Spencer 44 High Beeches Chelsfield BR6 6EF Orpington Kent	Jan 01, 2003	Oct 08, 2004	Secretary	44 High Beeches Chelsfield BR6 6EF Orpington Kent		British		86640830001
CHANCE, Janet Clare 40 Estria Road Edgbaston B15 2LQ Birmingham	Mar 26, 2007	Jun 25, 2007	Secretary	40 Estria Road Edgbaston B15 2LQ Birmingham		British		109721170002
DOOTSON, Stuart John Trafford House Chester Road M32 0RS Manchester	Dec 12, 2007	May 31, 2011	Secretary	Trafford House Chester Road M32 0RS Manchester		British		122918930002
DUMERESQUE, Jane Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	Oct 08, 2004	Nov 10, 2005	Secretary	Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex		British		119657830001
HERBERT, Roger Kingposts Radmore Lane Abbots Bromley WS15 3AT Rugeley Staffordshire	Nov 10, 2005	Mar 26, 2007	Secretary	Kingposts Radmore Lane Abbots Bromley WS15 3AT Rugeley Staffordshire		British		90779130002
LAMPSHIRE, Philip John Quest Cottage 57 Maldon Road CM3 4QL Danbury Essex	Nov 09, 2001	Jan 01, 2003	Secretary	Quest Cottage 57 Maldon Road CM3 4QL Danbury Essex		British		78945800001
LIKINYO, Olubunmi Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2023	Nov 01, 2024	Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England				314216280001
ROBINSON, Bruce Exchange Quay M5 3EE Salford Quays 4 Manchester England	Nov 01, 2012	Sep 30, 2023	Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England				173428250001
SUMMERSGILL, Michael Thomas Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom	May 31, 2011	Oct 31, 2012	Secretary	Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom				160437420001
WELCH, Ian 15 Hillwood Avenue B90 4XR Solihull West Midlands	Aug 15, 2007	Dec 12, 2007	Secretary	15 Hillwood Avenue B90 4XR Solihull West Midlands		British		124066020001
CRIPPS SECRETARIES LIMITED Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent	Jan 06, 1993	Mar 23, 1994	Secretary	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent				72315050005
BELL, Andrew James Exchange Quay M5 3EE Salford Quays 4 Manchester England	Dec 12, 2007	Oct 01, 2022	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1966-4	40056960004
BLACKMAN, John Anthony Llewellyn 4 Kempsford Gardens SW5 9LH London	Oct 03, 2005	Dec 12, 2007	Director	4 Kempsford Gardens SW5 9LH London	United Kingdom	British	1964-7	36231280003
BOURNE, Helen 45 Ashley Road Hildenborough TN11 9ED Tonbridge	Sep 23, 2004	Dec 12, 2007	Director	45 Ashley Road Hildenborough TN11 9ED Tonbridge		British	1970-3	101039270001
DENNY, Jonathan Molesworth Meadow Lodge Merriments Lane Hurst Green TN19 7RD Etchingham	Jan 06, 1993	Oct 12, 2006	Director	Meadow Lodge Merriments Lane Hurst Green TN19 7RD Etchingham	England	British	1953-8	5829920004
DOOTSON, Stuart John Trafford House Chester Road M32 0RS Manchester	Dec 12, 2007	May 31, 2011	Director	Trafford House Chester Road M32 0RS Manchester	United Kingdom	British	1966-10	122918930002
DUMERESQUE, Jane Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	Sep 23, 2004	Oct 12, 2006	Director	Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	United Kingdom	British	1958-8	119657830001
GALBRAITH, Charles William Exchange Quay M5 3EE Salford Quays 4 Manchester England	Sep 05, 2006	Oct 01, 2022	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1962-5	115804700002
GREAYER, Anthony Brian Edernish House Sherborne St John RG24 9HX Basingstoke Hampshire	Jun 26, 1997	Apr 01, 2004	Director	Edernish House Sherborne St John RG24 9HX Basingstoke Hampshire		British	1943-9	35648040001
HALE, Neil Andrew 5 Sycamore Close TN21 8HR Heathfield East Sussex	Jan 05, 2000	Sep 30, 2004	Director	5 Sycamore Close TN21 8HR Heathfield East Sussex		British	1968-9	66504200001
HEGARTY, Louise Mindarie Cottage 8 Harlands Mews TN22 5JQ Uckfield East Sussex	Sep 23, 2004	Oct 12, 2006	Director	Mindarie Cottage 8 Harlands Mews TN22 5JQ Uckfield East Sussex		British	1976-12	100538940001
IVERSEN, Hans Christian Bracken Ashgrove Road TN13 1ST Sevenoaks Kent	Jun 30, 2004	Oct 03, 2005	Director	Bracken Ashgrove Road TN13 1ST Sevenoaks Kent	United Kingdom	Danish	1956-3	66282760001
LOUGH, David Anthony Bisset South Park Stables Penshurst TN11 8EA Tonbridge Kent	Jan 06, 1993	Apr 24, 2003	Director	South Park Stables Penshurst TN11 8EA Tonbridge Kent	United Kingdom	British	1950-9	36645960001
LYONS, Fergus John Exchange Quay M5 3EE Salford Quays 4 Manchester England	Sep 27, 2018	Oct 01, 2021	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1961-5	190381080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWSHARE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A J Bell Securities Limited

Apr 06, 2016

Exchange Quay

M5 3EE Salford

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02723420

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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