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LAWFORD HEATH MANAGEMENT LIMITED

LAWFORD HEATH MANAGEMENT LIMITED

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

    • Overview

    Company NameLAWFORD HEATH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09809412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAWFORD HEATH MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAWFORD HEATH MANAGEMENT LIMITED located?

    Registered Office Address
    1st Floor, Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAWFORD HEATH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWFORD HEATH PROPERTY LIMITEDOct 05, 2015Oct 05, 2015

    What are the latest accounts for LAWFORD HEATH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for LAWFORD HEATH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed lawford heath property LIMITED\certificate issued on 08/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2023

    		RES15

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Nov 28, 2021 to Aug 31, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 29, 2019

    		3 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 29, 2019 to Nov 28, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 29, 2018

    		2 pagesAA

    Micro company accounts made up to Nov 29, 2017

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on Dec 14, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LAWFORD HEATH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATWELL, Ronald Derek
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    		Director
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    		EnglandBritish75092870006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAWFORD HEATH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Derek Atwell
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House
    England
    		Apr 06, 2016
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House
    England
    		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.
    • 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