EGAN LAWSON INVESTMENTS LIMITED

Overview

Company Name	EGAN LAWSON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04485654
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2002

Summary

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

What is the purpose of EGAN LAWSON INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EGAN LAWSON INVESTMENTS LIMITED located?

Registered Office Address	50 Seymour Street W1H 7JG London England
Undeliverable Registered Office Address	No

What are the latest accounts for EGAN LAWSON INVESTMENTS 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 EGAN LAWSON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for EGAN LAWSON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Jan 12, 2026	Director's details changed for Georgia Roshni Pedley on Jan 12, 2026	2 pages	CH01

Jan 12, 2026	Director's details changed for Anouka Thea Pedley on Jan 12, 2026	2 pages	CH01

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 04, 2024	Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on May 04, 2024	1 pages	AD01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 18, 2023	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on Dec 18, 2023	1 pages	AD01

Dec 18, 2023	Confirmation statement made on Dec 01, 2023 with updates	4 pages	CS01

Apr 06, 2023	Appointment of Anouka Thea Pedley as a director on Apr 01, 2023	2 pages	AP01

Apr 06, 2023	Appointment of Georgia Roshni Pedley as a director on Apr 01, 2023	2 pages	AP01

Apr 04, 2023	Change of details for Mr Geoffrey Robert Egan as a person with significant control on Apr 01, 2023	2 pages	PSC04

Apr 04, 2023	Termination of appointment of Ian William Jacques as a director on Apr 01, 2023	1 pages	TM01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 09, 2022	Director's details changed for Mr Geoffrey Robert Egan on Jun 07, 2022	2 pages	CH01

Dec 09, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Director's details changed for Mr Geoffrey Robert Egan on Nov 30, 2022	2 pages	CH01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 28, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jan 28, 2021	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 28, 2021	1 pages	AD01

Jan 28, 2020	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Jan 04, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

View All Filings

Who are the officers of EGAN LAWSON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Geoffrey Robert Seymour Street W1H 7JG London 50 England	Oct 17, 2005		Director	Seymour Street W1H 7JG London 50 England	United Kingdom	British	1955-5	108443100003
FOSTER, Georgia Roshni Seymour Street W1H 7JG London 50 England	Apr 01, 2023		Director	Seymour Street W1H 7JG London 50 England	United Kingdom	British	1994-4	307632680002
HOWARD, Anouka Thea Seymour Street W1H 7JG London 50 England	Apr 01, 2023		Director	Seymour Street W1H 7JG London 50 England	United Kingdom	British	1994-4	307632790002
MCVITTY, Christopher William Lyndhurst 20 Colburn Avenue CR3 6HU Caterham Surrey	Jul 01, 2003	Nov 06, 2012	Secretary	Lyndhurst 20 Colburn Avenue CR3 6HU Caterham Surrey		British		37936110003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 2002	Jul 15, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, John Mark Lindsay 9 Kitson Road SW13 9HJ London	Oct 18, 2006	Nov 06, 2012	Director	9 Kitson Road SW13 9HJ London	England	British	1954-5	142534940001
JACQUES, Ian William Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Oct 18, 2006	Apr 01, 2023	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1956-8	87170370001
KNIGHT, Robin James The Manor House The Drive TN22 2HA Maresfield Park Uckfield East Sussex	Jul 01, 2003	Feb 28, 2005	Director	The Manor House The Drive TN22 2HA Maresfield Park Uckfield East Sussex	England	British	1967-9	89125900002
LAWSON, Douglas James Warehams Farm Sutton Green GU4 7QD Guildford	Oct 17, 2005	Nov 06, 2012	Director	Warehams Farm Sutton Green GU4 7QD Guildford	England	British	1958-6	10159680003
MCVITTY, Christopher William Lyndhurst 20 Colburn Avenue CR3 6HU Caterham Surrey	Jul 01, 2003	Nov 06, 2012	Director	Lyndhurst 20 Colburn Avenue CR3 6HU Caterham Surrey	England	British	1962-2	37936110003
PARSONS, Mark Antony c/o Egan Property Asset Management Grosvenor Street W1K 3JL London 66	Dec 12, 2005	Sep 05, 2018	Director	c/o Egan Property Asset Management Grosvenor Street W1K 3JL London 66	England	British	1962-2	64491540002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 15, 2002	Jul 15, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EGAN LAWSON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Robert Egan Seymour Street W1H 7JG London 50 England	Apr 06, 2016	Seymour Street W1H 7JG London 50 England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0