LAWSCO HOLDINGS LIMITED
Overview
| Company Name | LAWSCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06504612 |
| 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 LAWSCO HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LAWSCO HOLDINGS LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWSCO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAWSCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for LAWSCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Theresa Mcvey as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Gillman as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Gillman as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Emily Thomas as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Termination of appointment of Neil Anthony Moles as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Anthony Moles as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Caroline Michelle Hawkesley as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | 1 pages | AD04 | ||
Who are the officers of LAWSCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 292314080001 | |||||
| MCVEY, Catherine Theresa | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 157270040002 | |||||
| MOLES, Neil Anthony | Secretary | Tower Square LS1 4DL Leeds 1a United Kingdom | British | 127803630001 | ||||||
| ALLEN, Steve | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 262663330001 | |||||
| BLACK, David Raymond | Director | Fountain House 4 South Parade LS1 5QX Leeds 7th Floor | England | British | 3764940001 | |||||
| BLACK, David Raymond | Director | Street Lane LS17 6RB Leeds 440 West Yorkshire England | England | British | 3764940001 | |||||
| CLARKE, Andrew Nicholas | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 189449620001 | |||||
| FRASER, Andrew Robert | Director | Fountain House 4 South Parade LS1 5QX Leeds 7th Floor | England | British | 127803600001 | |||||
| FRASER, Andrew Robert | Director | Stone Lea Northgate Lane, Linton LS22 4HS Wetherby | England | British | 127803600001 | |||||
| GERWAT, Robert Jonathan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 208865420001 | |||||
| GILLMAN, Timothy James | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 329921010001 | |||||
| HAWKESLEY, Caroline Michelle | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 112438230001 | |||||
| JOBBINGS, Martin Hague | Director | Nine Ties Barn Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire | United Kingdom | British | 98983660002 | |||||
| LAWRENCE, Paul David | Director | Howhill Quarry Road Beckwithshaw HG3 1QH Harrogate Beckwithshaw Grange North Yorkshire | Uk | British | 130482200001 | |||||
| LEONI SCETI, Patrick William Elio | Director | 170 Piccadilly W1J 9EJ London Egyptian House United Kingdom | England | British | 139885880007 | |||||
| LOBO, Dominic Charles | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 41048590003 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| MOSS, Peter William Kenneth | Director | 46 Park Place LS1 2RY Leeds Progeny House England | United Kingdom | British | 50880520003 | |||||
| NAREY, Christopher Sean | Director | 5 South Street East Morton BD20 5ST Keighley | United Kingdom | British | 127803610001 | |||||
| PEREIRA, Andrew Clements Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 214171150001 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 262481540001 | |||||
| SHAW, Alexander Charles Michael | Director | 46 Park Place LS1 2RY Leeds Progeny House England | England | British | 189449790002 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 223513550002 | |||||
| THOMPSON, Stephen Philip | Director | The Barn Beck Bottom Stainburn LS21 2LS Otley West Yorkshire | England | British | 85242620001 | |||||
| WILLIAMS, Antony Paul Christopher | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 217203460002 |
Who are the persons with significant control of LAWSCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Apr 06, 2016 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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