Lawers Great Northern Holdings Limited

General information

Name:

Lawers Great Northern Holdings Ltd

Office Address:

67 Eccleston Square Mews SW1V 1QN London

Number: 12417630

Incorporation date: 2020-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lawers Great Northern Holdings Limited has existed on the market for four years. Started with registration number 12417630 in 2020, the company is registered at 67 Eccleston Square Mews, London SW1V 1QN. This business's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its latest annual accounts provide detailed information about the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Mon, 8th May 2023.

That business owes its well established position on the market and permanent progress to four directors, specifically Benedic G., Amelia G., Robert G. and Robert G., who have been supervising the company since November 2023. In order to support the directors in their duties, the business has been utilizing the skillset of Amelia G. as a secretary since 2021.

Financial data based on annual reports

Company staff

Benedic G.

Role: Director

Appointed: 29 November 2023

Latest update: 27 February 2024

Amelia G.

Role: Director

Appointed: 20 August 2021

Latest update: 27 February 2024

Robert G.

Role: Director

Appointed: 20 August 2021

Latest update: 27 February 2024

Amelia G.

Role: Secretary

Appointed: 20 August 2021

Latest update: 27 February 2024

Robert G.

Role: Director

Appointed: 26 February 2021

Latest update: 27 February 2024

People with significant control

Executives who control this firm include: Robert Stephen Blaise G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert Anthony Nigel G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Robert Stephen Blaise G.
Notified on 8 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert G.
Notified on 8 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert Anthony Nigel G.
Notified on 20 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Charles G.
Notified on 21 January 2020
Ceased on 20 August 2021
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 30 September 2024
Account last made up date 31 December 2022
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 2020-01-21
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 29th November 2023 (AP01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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