LAWSONS (WHETSTONE) LIMITED

LAWSONS (WHETSTONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLAWSONS (WHETSTONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02790259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAWSONS (WHETSTONE) LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAWSONS (WHETSTONE) LIMITED located?

    Registered Office Address
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LAWSONS (WHETSTONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCEPTGAIN PROJECTS LIMITEDFeb 16, 1993Feb 16, 1993

    What are the latest accounts for LAWSONS (WHETSTONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LAWSONS (WHETSTONE) LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for LAWSONS (WHETSTONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ricky Eamonn Coakley as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    40 pagesAA

    Termination of appointment of Anthony John Elliott as a director on Nov 28, 2024

    1 pagesTM01

    Registration of charge 027902590018, created on Nov 28, 2024

    60 pagesMR01

    Termination of appointment of Paul Julian Rushent as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Paul Julian Rushent as a secretary on Sep 30, 2024

    1 pagesTM02

    Satisfaction of charge 14 in full

    1 pagesMR04

    Appointment of Mr Christopher Mark Harrison as a director on May 13, 2024

    2 pagesAP01

    Full accounts made up to Jun 30, 2023

    41 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Terence Hillier on Jun 19, 2023

    2 pagesCH01

    Director's details changed for Mr Ricky Eamonn Coakley on Dec 23, 2022

    2 pagesCH01

    Full accounts made up to Jun 30, 2022

    36 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ricky Eamonn Coakley as a director on Oct 08, 2022

    2 pagesAP01

    Termination of appointment of Paul Walter Benton as a director on Aug 25, 2022

    1 pagesTM01

    Full accounts made up to Jun 30, 2021

    35 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    32 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul William Sexton as a director on May 08, 2020

    1 pagesTM01

    Full accounts made up to Jun 30, 2019

    30 pagesAA

    Registration of charge 027902590017, created on Feb 17, 2020

    63 pagesMR01

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Who are the officers of LAWSONS (WHETSTONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Christopher Mark
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishDirector323729420001
    HILLIER, Michael Terence
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishDirector159881510003
    LAWSON, John Edmund Maltby
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    United KingdomBritishCompany Director2085520001
    LAWSON, Simon John
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishManager34372280001
    NORRIS, Jeremy Nicholas
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishIt Manager97623780003
    BENTON, Paul Walter
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Secretary
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    248379410001
    BENTON, Paul Walter
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Secretary
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    British97528780002
    HARDMAN, Jane Maria
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Secretary
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    210024190001
    RUSHENT, Paul Julian
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Secretary
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    249653400001
    WATTS, Jerome Justin Sebastian, Dr
    41 Devonshire Road
    CB1 2BL Cambridge
    Cambridgeshire
    Secretary
    41 Devonshire Road
    CB1 2BL Cambridge
    Cambridgeshire
    British33016660001
    WELLER, David Roy
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Secretary
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    245416700001
    WELLER, David Roy
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Secretary
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    165219680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BENTON, Paul Walter
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    United KingdomBritishChartered Accountant97528780002
    COAKLEY, Ricky Eamonn
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishOperations Director301434610002
    COOKE, Simon Henry
    Deers
    Clavering
    CB11 4PX Saffron Walden
    Essex
    Director
    Deers
    Clavering
    CB11 4PX Saffron Walden
    Essex
    United KingdomBritishSolicitor35547370001
    DOWDESWELL, Alexander Stuart
    17 Goldsmith Way
    AL3 5LH St Albans
    Hertfordshire
    Director
    17 Goldsmith Way
    AL3 5LH St Albans
    Hertfordshire
    United KingdomBritishChartered Accountant97417160002
    ELLIOTT, Anthony John
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishConsultant110548250001
    HARDMAN, Jane Maria
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishDirector210014040001
    INZANI, Giuseppe
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    United KingdomBritishCo Director177093460001
    KEYSE, Trevor John
    Greenshoots Stonehouse Lane
    Halstead
    TN14 7HH Sevenoaks
    Kent
    Director
    Greenshoots Stonehouse Lane
    Halstead
    TN14 7HH Sevenoaks
    Kent
    BritishDirector14615800001
    LACE, John David
    58 Dukes Avenue
    Chiswick
    W4 2AF London
    Director
    58 Dukes Avenue
    Chiswick
    W4 2AF London
    BritishSolicitor8200910001
    MUNKLEY, Anthony
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishManager187388130001
    RUSHENT, Paul Julian
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishDirector3494050001
    SEXTON, Paul William
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishDirector116516470002
    STAFFORD, Stephen David
    16 Howard Close
    N11 1EH London
    Director
    16 Howard Close
    N11 1EH London
    BritishBuyer97418320001
    WELLER, David Roy
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    Director
    Tyttenhanger Farm
    Coursers Road
    AL4 0PG Colney Heath
    Hertfordshire
    EnglandBritishAccountant126833950002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of LAWSONS (WHETSTONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawsons Holdings Limited
    Coursers Road
    Colney Heath
    AL4 0PG St. Albans
    Tyttenhanger Farm
    England
    Apr 07, 2016
    Coursers Road
    Colney Heath
    AL4 0PG St. Albans
    Tyttenhanger Farm
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number04818214
    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.

    What are the latest statements on persons with significant control for LAWSONS (WHETSTONE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2017Feb 17, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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