Lawtons Holding Company Limited

General information

Name:

Lawtons Holding Company Ltd

Office Address:

Unit 20-24 Gibraltar Row King Industrial Estate L3 7HJ Liverpool

Number: 06521913

Incorporation date: 2008-03-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lawtons Holding Company came into being in 2008 as a company enlisted under no 06521913, located at L3 7HJ Liverpool at Unit 20-24 Gibraltar Row. It has been in business for sixteen years and its current status is active. Since 2008-05-23 Lawtons Holding Company Limited is no longer under the business name Brabco 805. This enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. November 30, 2022 is the last time when the accounts were filed.

There's a single managing director currently leading this limited company, namely David H. who has been carrying out the director's obligations since 2008-03-03. Since April 2008 John R., had performed the duties for the limited company till the resignation on 2020-11-04. Furthermore another director, specifically Brabners Directors Limited gave up the position in April 2008. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of David H. as a secretary since April 2008.

  • Previous company's names
  • Lawtons Holding Company Limited 2008-05-23
  • Brabco 805 Limited 2008-03-03

Company staff

David H.

Role: Secretary

Appointed: 04 April 2008

Latest update: 3 December 2023

David H.

Role: Director

Appointed: 04 April 2008

Latest update: 3 December 2023

People with significant control

Executives who control the firm include: John R. owns 1/2 or less of company shares. David H. has substantial control or influence over the company.

John R.
Notified on 3 November 2020
Nature of control:
1/2 or less of shares
David H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Investments Fixed Assets 4,215,000
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 2,415,833
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Total Assets Less Current Liabilities 2,415,833
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Investments Fixed Assets 4,215,000
Investments In Group Undertakings Participating Interests 4,215,000
Total Assets Less Current Liabilities 2,415,833
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Investments Fixed Assets 4,215,000
Total Assets Less Current Liabilities 2,415,833
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Investments In Group Undertakings Participating Interests 4,215,000
Investments Fixed Assets 4,215,000
Total Assets Less Current Liabilities 2,415,833

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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