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LAWSON CARSWELL HOLDINGS LIMITED

LAWSON CARSWELL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAWSON CARSWELL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12443157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LAWSON CARSWELL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAWSON CARSWELL HOLDINGS LIMITED located?

    Registered Office Address
    Warwick Road Business Centre Warwick Road
    Maltby
    S66 8EW Rotherham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWSON CARSWELL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LAWSON CARSWELL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for LAWSON CARSWELL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Oct 31, 2024

    		40 pagesAAMD

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Registered office address changed from The Green Group Warwick Road Rotherham South Yorkshire S66 8EW United Kingdom to Warwick Road Business Centre Warwick Road Maltby Rotherham S66 8EW on Jun 05, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Registration of charge 124431570001, created on Jul 05, 2021

    		23 pagesMR01

    Previous accounting period shortened from Feb 28, 2021 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 09, 2020

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Mar 23, 2020

    • Capital: GBP 2,545,001
    		3 pagesSH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAWSON CARSWELL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Peter Gordon
    Warwick Road
    S66 8EW Rotherham
    The Green Group
    South Yorkshire
    United Kingdom
    		Director
    Warwick Road
    S66 8EW Rotherham
    The Green Group
    South Yorkshire
    United Kingdom
    		EnglandBritish94197700012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAWSON CARSWELL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gordon Osborne
    Warwick Road
    S66 8EW Rotherham
    The Green Group
    South Yorkshire
    United Kingdom
    		Feb 05, 2020
    Warwick Road
    S66 8EW Rotherham
    The Green Group
    South Yorkshire
    United Kingdom
    		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