General information

Name:

Five By Five Ltd

Office Address:

4 Grosvenor Square Southampton SO15 2BE Hampshire

Number: 01444820

Incorporation date: 1979-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Five By Five Limited is categorised as Private Limited Company, based in 4 Grosvenor Square, Southampton, Hampshire. The headquarters' zip code is SO15 2BE. This company has been working since 1979-08-20. The business reg. no. is 01444820. The firm has operated under three names. The very first listed name, Lawton Advertising, was switched on 1996-04-09 to Lawton Communications Group. The current name, in use since 2015, is Five By Five Limited. This company's SIC code is 73110 which stands for Advertising agencies. 2022-12-31 is the last time company accounts were filed.

The data obtained about this particular firm's management reveals a leadership of two directors: Nicholas L. and Michael L. who became members of the Management Board on 2004-07-12 and 1991-11-20.

Executives who have control over the firm are as follows: Michael L. has 3/4 to full of voting rights. Nicholas L. has substantial control or influence over the company.

  • Previous company's names
  • Five By Five Limited 2015-07-13
  • Lawton Communications Group Limited 1996-04-09
  • Lawton Advertising Limited 1979-08-20

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 12 July 2004

Latest update: 19 April 2024

Michael L.

Role: Director

Appointed: 20 November 1991

Latest update: 19 April 2024

People with significant control

Michael L.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Nicholas L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
44
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