LAWMONT HOLDINGS LIMITED

LAWMONT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLAWMONT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03589519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAWMONT HOLDINGS LIMITED?

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

    Where is LAWMONT HOLDINGS LIMITED located?

    Registered Office Address
    4 Sweetlake Court
    Mercian Close
    SY3 9GE Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWMONT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2017

    What are the latest filings for LAWMONT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 28, 2017

    5 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Notification of Antony Beaumont as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Barry Ian Lawrence as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Benjamin Scott Lawrence as a person with significant control on Sep 01, 2017

    2 pagesPSC01

    Micro company accounts made up to Dec 28, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 28, 2015

    3 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 28, 2014

    3 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 28, 2013

    6 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 28, 2012

    6 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 28, 2011

    6 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 28, 2010

    6 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 28, 2009

    6 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of LAWMONT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Barry Ian
    Spring Cottage Marsh Wall
    Ryton Dorrington
    SY5 7LT Shrewsbury
    Shropshire
    Secretary
    Spring Cottage Marsh Wall
    Ryton Dorrington
    SY5 7LT Shrewsbury
    Shropshire
    British9481420001
    BEAUMONT, Antony
    Drumbeg
    Pulverbatch
    SY5 8DS Shrewsbury
    Salop
    Director
    Drumbeg
    Pulverbatch
    SY5 8DS Shrewsbury
    Salop
    United KingdomBritish19642860001
    LAWRENCE, Barry Ian
    Spring Cottage Marsh Wall
    Ryton Dorrington
    SY5 7LT Shrewsbury
    Shropshire
    Director
    Spring Cottage Marsh Wall
    Ryton Dorrington
    SY5 7LT Shrewsbury
    Shropshire
    United KingdomBritish9481420001
    LAWRENCE, Benjamin Scott
    50 Porthill Gardens
    SY3 8RU Shrewsbury
    Salop
    Director
    50 Porthill Gardens
    SY3 8RU Shrewsbury
    Salop
    EnglandBritish66633200004
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of LAWMONT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Scott Lawrence
    Sweetlake Court
    Mercian Close
    SY3 9GE Shrewsbury
    4
    Shropshire
    Sep 01, 2017
    Sweetlake Court
    Mercian Close
    SY3 9GE Shrewsbury
    4
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Barry Ian Lawrence
    Sweetlake Court
    Mercian Close
    SY3 9GE Shrewsbury
    4
    Shropshire
    Apr 06, 2016
    Sweetlake Court
    Mercian Close
    SY3 9GE Shrewsbury
    4
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Antony Beaumont
    Sweetlake Court
    Mercian Close
    SY3 9GE Shrewsbury
    4
    Shropshire
    Apr 06, 2016
    Sweetlake Court
    Mercian Close
    SY3 9GE Shrewsbury
    4
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does LAWMONT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 25, 2000
    Delivered On Oct 13, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Windsor court house 35A castle street shrewsbury shropshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 13, 2000Registration of a charge (395)
    Debenture
    Created On Sep 15, 2000
    Delivered On Oct 03, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 03, 2000Registration of a charge (395)

    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