Lawers Estate Company Limited

General information

Name:

Lawers Estate Company Ltd

Office Address:

67 Eccleston Square Mews SW1V 1QN London

Number: 11978404

Incorporation date: 2019-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was registered is May 3, 2019. Registered under 11978404, the firm is registered as a Private Limited Company. You may find the office of the firm during office times under the following address: 67 Eccleston Square Mews, SW1V 1QN London. Founded as Lawers Estate Company (UK), this business used the business name up till November 28, 2019, at which point it was replaced by Lawers Estate Company Limited. The enterprise's registered with SIC code 68100 which stands for Buying and selling of own real estate. Lawers Estate Company Ltd reported its latest accounts for the period that ended on 2021-12-31. Its most recent annual confirmation statement was submitted on 2023-05-08.

There is a number of three directors managing the following firm at present, including Benedic G., Robert G. and Robert G. who have been carrying out the directors responsibilities for one year. In order to support the directors in their duties, this firm has been utilizing the skills of Amelia G. as a secretary since 2021.

  • Previous company's names
  • Lawers Estate Company Limited 2019-11-28
  • Lawers Estate Company (UK) Limited 2019-05-03

Financial data based on annual reports

Company staff

Benedic G.

Role: Director

Appointed: 29 November 2023

Latest update: 15 March 2024

Amelia G.

Role: Secretary

Appointed: 20 August 2021

Latest update: 15 March 2024

Robert G.

Role: Director

Appointed: 29 May 2019

Latest update: 15 March 2024

Robert G.

Role: Director

Appointed: 29 May 2019

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Lawers Great Northern Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eccleston Square, SW1V 1NZ and was registered as a PSC under the reg no 12417630.

Lawers Great Northern Holdings Limited
Address: 29 Eccleston Square, London, SW1V 1NZ, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 12417630
Notified on 21 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vauxhall Holdings Limited
Address: 29 Eccleston Square, London, SW1V 1NZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12417584
Notified on 30 December 2020
Ceased on 21 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vauxhall Investments Limited
Address: 29 Eccleston Square, London, SW1V 1NZ, England
Legal authority Companies Act 2006
Legal form Uk Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 00591454
Notified on 3 May 2019
Ceased on 30 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-03
End Date For Period Covered By Report 2019-11-10
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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