General information

Name:

Lawson Henley Ltd

Office Address:

265 Birchfield Road B97 4LL Redditch

Number: 10302874

Incorporation date: 2016-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lawson Henley Limited with the registration number 10302874 has been in this business field for two years. The Private Limited Company can be contacted at 265 Birchfield Road, , Redditch and company's postal code is B97 4LL. This enterprise's SIC code is 85100 and has the NACE code: Pre-primary education.

That business owes its achievements and permanent growth to a group of two directors, who are Leo Martin Peter Mahon and Stephanie Jane Mahon, who have been managing it since July 2016.

Executives with significant control over this firm are as follows: Mr Leo Martin Peter Mahon owns 1/2 or less of company shares and has 1/2 or less of voting rights. This individual (a British national born in 1957) was registered as a PSC and can be found in Henley In Arden at Botley Hill Barns, Tanworth Lane, B95 5QY, Warwickshire. Mr Leo Martin Peter Mahon owns 1/2 or less of company shares and has 1/2 or less of voting rights. This individual (a British national born in 1957) was registered as a PSC and can be found in Redditch at Chesterton Close, Hunt End, B97 5XS, Worcestershire. Mrs Stephanie Jane Mahon owns 1/2 or less of company shares and has 1/2 or less of voting rights. This individual (a British national born in 1966) was registered as a PSC and can be found in Redditch at Chesterton Close, Hunt End, B97 4LL, Worcestershire.

Financial data based on annual report

Company staff

Leo Martin Peter Mahon

Date of birth: October 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 29 July 2016

Occupation: Director

Address: Botley Hill Barns, Tanworth Lane, Henley In Arden, Staffordshire, B95 5QY, England

Residence: England

Latest update: 26 November 2017

Stephanie Jane Mahon

Date of birth: September 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 29 July 2016

Occupation: Director

Address: Botley Hill Barns, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY, England

Residence: England

Latest update: 26 November 2017

Role: Corporate-secretary

Appointed: 29 July 2016

Resigned: 29 July 2016

Address: Droitwich, Worcestershire, WR9 9AY, United Kingdom

Latest update: 26 November 2017

People with significant control

Accounts Documents

Account next due date 29 April 2018
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 25 July 2017
Account category No Accounts Filed
Annual Accounts 10 January 2018
Start Date For Period Covered By Report 2016-07-29
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 10 January 2018

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2017/07/25 (PSC01)
filed on: 25th, July 2017
persons with significant control
Free Download (2 pages)
Notification of a person with significant control 2017/07/25 (PSC01)
filed on: 25th, July 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with updates 2017/07/25 (CS01)
filed on: 25th, July 2017
confirmation statement
Free Download (5 pages)
Notification of a person with significant control 2017/07/25 (PSC01)
filed on: 25th, July 2017
persons with significant control
Free Download (2 pages)
On 2016/12/15 Mr Leo Martin Peter Mahon director's details were changed (CH01)
filed on: 15th, December 2016
officers
Free Download (2 pages)
Address change date: 2016/12/08. New Address: 265 Birchfield Road Redditch Worcestershire B97 4LL. Previous address: 54 Chesterton Close Hunt End Redditch Worcestershire B97 5XS England (AD01)
filed on: 8th, December 2016
address
Free Download (1 page)
On 2016/12/08 Mrs Stephanie Jane Mahon director's details were changed (CH01)
filed on: 8th, December 2016
officers
Free Download (2 pages)
On 2016/12/08 Mrs Stephanie Jane Mahon director's details were changed (CH01)
filed on: 8th, December 2016
officers
Free Download (2 pages)
Address change date: 2016/08/02. New Address: 54 Chesterton Close Hunt End Redditch Worcestershire B97 5XS. Previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England (AD01)
filed on: 2nd, August 2016
address
Free Download (1 page)
On 2016/07/29 Oakley Secretarial Services Limited ceased to be a secretary. (TM02)
filed on: 2nd, August 2016
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 29th, July 2016
incorporation
Free Download

Search other companies

Services (by SIC Code)

  • 85100 : Pre-primary education
1
Company Age

Similar companies nearby

Closest companies