LAWSONS (WHETSTONE) LIMITED
Overview
| Company Name | LAWSONS (WHETSTONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02790259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LAWSONS (WHETSTONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCEPTGAIN PROJECTS LIMITED | Feb 16, 1993 | Feb 16, 1993 |
What are the latest accounts for LAWSONS (WHETSTONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LAWSONS (WHETSTONE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for LAWSONS (WHETSTONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ricky Eamonn Coakley as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 40 pages | AA | ||
Termination of appointment of Anthony John Elliott as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Registration of charge 027902590018, created on Nov 28, 2024 | 60 pages | MR01 | ||
Termination of appointment of Paul Julian Rushent as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Julian Rushent as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Appointment of Mr Christopher Mark Harrison as a director on May 13, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Terence Hillier on Jun 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ricky Eamonn Coakley on Dec 23, 2022 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ricky Eamonn Coakley as a director on Oct 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Walter Benton as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 32 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul William Sexton as a director on May 08, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 30 pages | AA | ||
Registration of charge 027902590017, created on Feb 17, 2020 | 63 pages | MR01 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LAWSONS (WHETSTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Christopher Mark | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Director | 323729420001 | ||||
| HILLIER, Michael Terence | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Director | 159881510003 | ||||
| LAWSON, John Edmund Maltby | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | Company Director | 2085520001 | ||||
| LAWSON, Simon John | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Manager | 34372280001 | ||||
| NORRIS, Jeremy Nicholas | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | It Manager | 97623780003 | ||||
| BENTON, Paul Walter | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 248379410001 | |||||||
| BENTON, Paul Walter | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | British | 97528780002 | ||||||
| HARDMAN, Jane Maria | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 210024190001 | |||||||
| RUSHENT, Paul Julian | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 249653400001 | |||||||
| WATTS, Jerome Justin Sebastian, Dr | Secretary | 41 Devonshire Road CB1 2BL Cambridge Cambridgeshire | British | 33016660001 | ||||||
| WELLER, David Roy | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 245416700001 | |||||||
| WELLER, David Roy | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 165219680001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENTON, Paul Walter | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | Chartered Accountant | 97528780002 | ||||
| COAKLEY, Ricky Eamonn | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Operations Director | 301434610002 | ||||
| COOKE, Simon Henry | Director | Deers Clavering CB11 4PX Saffron Walden Essex | United Kingdom | British | Solicitor | 35547370001 | ||||
| DOWDESWELL, Alexander Stuart | Director | 17 Goldsmith Way AL3 5LH St Albans Hertfordshire | United Kingdom | British | Chartered Accountant | 97417160002 | ||||
| ELLIOTT, Anthony John | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Consultant | 110548250001 | ||||
| HARDMAN, Jane Maria | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Director | 210014040001 | ||||
| INZANI, Giuseppe | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | Co Director | 177093460001 | ||||
| KEYSE, Trevor John | Director | Greenshoots Stonehouse Lane Halstead TN14 7HH Sevenoaks Kent | British | Director | 14615800001 | |||||
| LACE, John David | Director | 58 Dukes Avenue Chiswick W4 2AF London | British | Solicitor | 8200910001 | |||||
| MUNKLEY, Anthony | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Manager | 187388130001 | ||||
| RUSHENT, Paul Julian | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Director | 3494050001 | ||||
| SEXTON, Paul William | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Director | 116516470002 | ||||
| STAFFORD, Stephen David | Director | 16 Howard Close N11 1EH London | British | Buyer | 97418320001 | |||||
| WELLER, David Roy | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | Accountant | 126833950002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LAWSONS (WHETSTONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawsons Holdings Limited | Apr 07, 2016 | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LAWSONS (WHETSTONE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | Feb 17, 2017 | The 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