LAWSONS HOLDINGS LIMITED - COLNEY HEATH


Company Profile Company Filings

Overview

LAWSONS HOLDINGS LIMITED is a Private Limited Company from COLNEY HEATH and has the status: Active.
LAWSONS HOLDINGS LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818214. The accounts status is GROUP and accounts are next due on 31/03/2024.

LAWSONS HOLDINGS LIMITED - COLNEY HEATH

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TYTTENHANGER FARM
COLNEY HEATH
HERTFORDSHIRE
AL4 0PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY NICHOLAS NORRIS Dec 1967 British Director 2015-07-09 CURRENT
MR PAUL JULIAN RUSHENT Secretary 2018-08-01 CURRENT
MR PAUL JULIAN RUSHENT Feb 1957 British Director 2018-08-01 CURRENT
MR JOHN EDMUND MALTBY LAWSON May 1932 British Director 2003-07-02 CURRENT
MR SIMON JOHN LAWSON Mar 1960 British Director 2003-07-02 CURRENT
MR EMRYS JOHN GRIFFITHS May 1955 British Director 2021-09-28 UNTIL 2023-10-31 RESIGNED
SIMON HENRY COOKE Apr 1932 British Director 2003-07-02 UNTIL 2007-02-20 RESIGNED
MR ANTHONY MUNKLEY Jun 1963 British Director 2014-05-01 UNTIL 2015-07-09 RESIGNED
MR PAUL WILLIAM SEXTON Mar 1964 British Director 2015-07-08 UNTIL 2020-05-08 RESIGNED
MR PAUL WALTER BENTON Nov 1943 British Director 2003-07-02 UNTIL 2022-08-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-02 UNTIL 2003-07-02 RESIGNED
MR DAVID ROY WELLER Jul 1955 British Director 2015-01-01 UNTIL 2018-06-29 RESIGNED
MR DAVID ROY WELLER Jul 1955 British Secretary 2007-12-10 UNTIL 2016-07-01 RESIGNED
MR PAUL WALTER BENTON Secretary 2018-06-30 UNTIL 2018-07-31 RESIGNED
MR ALEXANDER STUART DOWDESWELL Apr 1971 British Secretary 2004-04-26 UNTIL 2007-12-10 RESIGNED
MRS JANE MARIA HARDMAN Secretary 2016-07-01 UNTIL 2018-04-12 RESIGNED
MR PAUL WALTER BENTON Nov 1943 British Secretary 2003-07-02 UNTIL 2004-04-26 RESIGNED
MR DAVID ROY WELLER Secretary 2018-04-12 UNTIL 2018-06-29 RESIGNED
GUISEPPE INZANI Jun 1957 British Director 2009-04-17 UNTIL 2013-12-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-02 UNTIL 2003-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edmund Maltby Lawson 2016-04-07 5/1932 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CROWTHORNE FENCING SYSTEMS LIMITED COLNEY HEATH Active DORMANT 46130 - Agents involved in the sale of timber and building materials
HARVEYS (HIGHBURY) LIMITED COLNEY HEATH Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
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STAMFORD BRIDGE PROJECTS LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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LAWSONS (WHETSTONE) LIMITED COLNEY HEATH Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
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UNDER THE BRIDGE LTD. LONDON Active SMALL 93290 - Other amusement and recreation activities n.e.c.
COLOUR YOUR LIFE LIMITED COLNEY HEATH Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
THE INCREDIBLY SMART COMPANY LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHARVATT WOOLWICH LIMITED COLNEY HEATH Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
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Free Reports Available

Report Date Filed Date of Report Assets
Lawsons_Holdings_Limited - Accounts 2022-03-25 30-06-2021 £187,997 Cash £26,597,031 equity

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