LAWSONS HOLDINGS LIMITED
Overview
| Company Name | LAWSONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04818214 |
| 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 HOLDINGS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAWSONS HOLDINGS LIMITED located?
| Registered Office Address | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWSONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LAWSONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for LAWSONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 54 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allun Pittingale as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Nicholas Norris as a director on May 31, 2025 | 1 pages | TM01 | ||
Registration of charge 048182140018, created on Jan 24, 2025 | 11 pages | MR01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 54 pages | AA | ||
Registration of charge 048182140017, created on Nov 28, 2024 | 61 pages | MR01 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Termination of appointment of Paul Julian Rushent as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Paul Julian Rushent as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Mark Harrison as a director on May 13, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 59 pages | AA | ||
Termination of appointment of Emrys John Griffiths as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 56 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Walter Benton as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 52 pages | AA | ||
Appointment of Mr Emrys John Griffiths as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 46 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LAWSONS HOLDINGS 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 | 323729200001 | |||||
| LAWSON, John Edmund Maltby | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | 2085520001 | |||||
| LAWSON, Simon John | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 34372280001 | |||||
| PITTINGALE, Allun | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | 284928310001 | |||||
| BENTON, Paul Walter | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 248376580001 | |||||||
| BENTON, Paul Walter | Secretary | 2 Numbers Farm Egg Farm Lane WD4 8LS Kings Langley Herts | British | 97528780002 | ||||||
| DOWDESWELL, Alexander Stuart | Secretary | 17 Goldsmith Way AL3 5LH St Albans Hertfordshire | British | 97417160002 | ||||||
| HARDMAN, Jane Maria | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 210051700001 | |||||||
| RUSHENT, Paul Julian | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 249700060001 | |||||||
| WELLER, David Roy | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 245418160001 | |||||||
| WELLER, David Roy | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | British | 126833950001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENTON, Paul Walter | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | 97528780002 | |||||
| COOKE, Simon Henry | Director | Deers Clavering CB11 4PX Saffron Walden Essex | United Kingdom | British | 35547370001 | |||||
| GRIFFITHS, Emrys John | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 287885500001 | |||||
| INZANI, Guiseppe | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | 115478540001 | |||||
| MUNKLEY, Anthony | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 187388130001 | |||||
| NORRIS, Jeremy Nicholas | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 97623780003 | |||||
| RUSHENT, Paul Julian | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 3494050001 | |||||
| SEXTON, Paul William | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 116516470002 | |||||
| WELLER, David Roy | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 126833950002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LAWSONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edmund Maltby Lawson | Apr 07, 2016 | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LAWSONS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2017 | Dec 23, 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 |
| Jul 02, 2016 | Jul 03, 2016 | 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