SULLIVAN LAWFORD LTD

Overview

Company Name	SULLIVAN LAWFORD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06239561
Jurisdiction	England/Wales
Date of Creation	May 08, 2007

Summary

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

What is the purpose of SULLIVAN LAWFORD LTD?

Real estate agencies (68310) / Real estate activities

Where is SULLIVAN LAWFORD LTD located?

Registered Office Address	3 Whitefield Road BH25 6DE New Milton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SULLIVAN LAWFORD LTD?

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 SULLIVAN LAWFORD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for SULLIVAN LAWFORD LTD?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

May 23, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

May 22, 2024	Confirmation statement made on May 08, 2024 with updates	4 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

May 15, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Jun 13, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Change of details for Mr Nathan Robert Gooch as a person with significant control on Dec 01, 2019	2 pages	PSC04

Feb 18, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Jun 10, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

May 21, 2020	Confirmation statement made on May 08, 2020 with updates	4 pages	CS01

Feb 20, 2020	Cancellation of shares. Statement of capital on Nov 29, 2019 Capital: GBP 49	4 pages	SH06

Feb 20, 2020	Purchase of own shares.	3 pages	SH03

Dec 04, 2019	Termination of appointment of Aaron James Lawford as a director on Nov 30, 2019	1 pages	TM01

Dec 04, 2019	Cessation of Aaron James Lawford as a person with significant control on Nov 30, 2019	1 pages	PSC07

Jun 19, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

May 15, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

May 15, 2019	Notification of Nathan Robert Gooch as a person with significant control on Mar 31, 2019	2 pages	PSC01

Jun 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

May 14, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

May 31, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

May 10, 2017	Confirmation statement made on May 08, 2017 with updates	6 pages	CS01

Apr 28, 2017	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of SULLIVAN LAWFORD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOOCH, Nathan Robert Whitefield Road BH25 6DE New Milton 3 Hampshire	Jul 01, 2016		Director	Whitefield Road BH25 6DE New Milton 3 Hampshire	England	British	1969-8	60672130004
LAWFORD, Michael John Ampress Lane SO41 8LW Lymington 745 Hampshire	May 08, 2007	Apr 06, 2012	Secretary	Ampress Lane SO41 8LW Lymington 745 Hampshire		British		109761860001
LAWFORD, Aaron James Whitefield Road BH25 6DE New Milton 3 Hampshire England	May 08, 2007	Nov 30, 2019	Director	Whitefield Road BH25 6DE New Milton 3 Hampshire England	England	British	1976-5	102422780006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SULLIVAN LAWFORD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nathan Robert Gooch Whitefield Road BH25 6DE New Milton 3 Hampshire	Mar 31, 2019	Whitefield Road BH25 6DE New Milton 3 Hampshire	No
	Nationality: British Country of Residence: England
	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.
Mr Aaron James Lawford Whitefield Road BH25 6DE New Milton 3 Hampshire	Jul 01, 2016	Whitefield Road BH25 6DE New Milton 3 Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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