Lawson Luxury Marketing Limited

General information

Name:

Lawson Luxury Marketing Ltd

Office Address:

21-23 Ives Street London SW3 2ND

Number: 02009887

Incorporation date: 1986-04-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lawson Luxury Marketing Limited,registered as Private Limited Company, that is located in 21-23 Ives Street, London in Chelsea. The head office's zip code SW3 2ND. The enterprise has been operating since 1986. The company's Companies House Registration Number is 02009887. The company's listed name transformation from Lawson Leisure Marketing to Lawson Luxury Marketing Limited took place on Wed, 26th Oct 2011. This firm's SIC and NACE codes are 73110 and their NACE code stands for Advertising agencies. The company's latest annual accounts cover the period up to 31st October 2022 and the most current annual confirmation statement was filed on 31st December 2022.

The data obtained about this specific enterprise's members shows the existence of two directors: Sandra L. and David S. who became the part of the company on Tue, 31st Dec 1991. Furthermore, the director's efforts are supported by a secretary - David S..

Sandra L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Lawson Luxury Marketing Limited 2011-10-26
  • Lawson Leisure Marketing Limited 1986-04-14

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Latest update: 25 April 2024

Sandra L.

Role: Director

Appointed: 31 December 1991

Latest update: 25 April 2024

David S.

Role: Director

Appointed: 31 December 1991

Latest update: 25 April 2024

People with significant control

Sandra 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

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 13 April 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 12 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-10-31 (AA)
filed on: 18th, April 2024
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 73110 : Advertising agencies
38
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