General information

Name:

Lawson Hardwick Ltd

Office Address:

34 New Hunterfield EH23 4BD Gorebridge

Number: SC311027

Incorporation date: 2006-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lawson Hardwick came into being in 2006 as a company enlisted under no SC311027, located at EH23 4BD Gorebridge at 34 New Hunterfield. The company has been in business for 18 years and its official state is active. This business's declared SIC number is 62090: Other information technology service activities. Lawson Hardwick Ltd filed its account information for the financial period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-10-26.

Due to this enterprise's constant development, it became imperative to choose more directors: Mark L. and Dawn L. who have been participating in joint efforts since 2006-10-26 to exercise independent judgement of the following limited company. What is more, the director's assignments are constantly backed by a secretary - Dawn L., who was chosen by this limited company in 2006.

Dawn L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 26 October 2006

Latest update: 31 December 2023

Dawn L.

Role: Director

Appointed: 26 October 2006

Latest update: 31 December 2023

Dawn L.

Role: Secretary

Appointed: 26 October 2006

Latest update: 31 December 2023

People with significant control

Dawn L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark L.
Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 3 September 2014
Annual Accounts 13/10/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13/10/2015
Annual Accounts 25/10/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25/10/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2013
Annual Accounts 21 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 October 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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