General information

Name:

Lawson Beaumont Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 02668704

Incorporation date: 1991-12-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London registered with number: 02668704. The company was started in the year 1991. The headquarters of the company is situated at One Southampton Row. The zip code for this address is WC1B 5HA. This business's declared SIC number is 74990 and their NACE code stands for Non-trading company. The business latest annual accounts cover the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was filed on Thu, 1st Dec 2022.

With regards to this particular business, just about all of director's obligations have so far been fulfilled by Stuart C. who was appointed on 2013-03-28. That business had been directed by Philip A. up until 2013-03-28. What is more a different director, including Aidan C. gave up the position on 2011-12-31. At least one secretary in this firm is a limited company, specifically Sodexo Corporate Services (no.2) Limited.

Company staff

Stuart C.

Role: Director

Appointed: 28 March 2013

Latest update: 1 January 2024

Sodexo Corporate Services (no.1) Limited

Role: Corporate Director

Appointed: 01 July 2003

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 01 July 2003

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 1 January 2024

Role: Corporate Director

Appointed: 01 July 2003

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 1 January 2024

People with significant control

The companies that control this firm include: Sodexo Prestige Limited owns over 3/4 of company shares. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the registration number 2726494.

Sodexo Prestige Limited
Address: One Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2726494
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2023-08-31 (AA)
filed on: 4th, March 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
32
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