LAWSCO HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

LAWSCO HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LAWSCO HOLDINGS LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504612. The accounts status is SMALL and accounts are next due on 31/12/2023.

LAWSCO HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1A TOWER SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE EMILY WILLIS Dec 1972 British Director 2017-02-01 CURRENT
MR NEIL ANTHONY MOLES Nov 1979 British Secretary 2008-02-14 CURRENT
CAROLINE MICHELLE HAWKESLEY Apr 1974 British Director 2018-07-20 CURRENT
MR NEIL ANTHONY MOLES Nov 1979 British Director 2008-02-14 CURRENT
MR CHRISTOPHER SEAN NAREY Aug 1974 British Director 2008-02-14 UNTIL 2014-06-30 RESIGNED
MR STEPHEN PHILIP THOMPSON Apr 1952 British Director 2008-02-14 UNTIL 2016-07-01 RESIGNED
MR MARTIN HAGUE JOBBINGS Oct 1951 British Director 2008-04-16 UNTIL 2011-11-01 RESIGNED
ALEX CHARLES MICHAEL SHAW Sep 1977 British Director 2014-06-30 UNTIL 2020-04-20 RESIGNED
MR ANDREW CLEMENTS ANTHONY PEREIRA Jul 1968 British Director 2017-09-01 UNTIL 2022-04-04 RESIGNED
MR ANTHONY PAUL CHRISTOPHER WILLIAMS Sep 1972 Director 2018-07-20 UNTIL 2020-03-19 RESIGNED
MR DOMINIC CHARLES LOBO Mar 1965 British Director 2017-09-01 UNTIL 2020-04-20 RESIGNED
PETER WILLIAM KENNETH MOSS Jun 1947 British Director 2017-09-29 UNTIL 2019-09-19 RESIGNED
MR DAVID RAYMOND BLACK Jun 1959 British Director 2010-01-01 UNTIL 2014-04-10 RESIGNED
MR PATRICK WILLIAM ELIO LEONI SCETI Sep 1983 British Director 2015-04-01 UNTIL 2022-04-04 RESIGNED
MR PAUL DAVID LAWRENCE Feb 1962 British Director 2010-07-02 UNTIL 2012-12-31 RESIGNED
MR ROBERT JONATHAN GERWAT Aug 1963 British Director 2017-09-29 UNTIL 2020-04-20 RESIGNED
MR STEVE ALLEN Feb 1981 British Director 2019-09-19 UNTIL 2023-09-05 RESIGNED
MR ANDREW ROBERT FRASER May 1971 British Director 2008-02-14 UNTIL 2011-07-01 RESIGNED
MR ANDREW ROBERT FRASER May 1971 British Director 2012-08-14 UNTIL 2012-12-31 RESIGNED
ANDREW NICHOLAS CLARKE Jan 1974 British Director 2014-06-30 UNTIL 2021-03-02 RESIGNED
MR DAVID RAYMOND BLACK Jun 1959 British Director 2010-01-01 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Progeny Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TAXPAYERS ASSOCIATION LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL ULYATT FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GIBBS DENLEY FINANCIAL SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
PROGENY WEALTH LIMITED LEEDS UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUADRANT PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
LAWSCO LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
LAWRENCE SCOFFIELD MORTGAGES LIMITED LEEDS ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
HART SHAW FINANCIAL PLANNING LIMITED LEEDS UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ADDIDI HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 64205 - Activities of financial services holding companies
LAWRENCE FRASER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HALO HR LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 78300 - Human resources provision and management of human resources functions
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active SMALL 66300 - Fund management activities
TONEPORT HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
BALMORAL ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Lawsco Holdings Limited Filleted accounts for Companies House (small and micro) 2022-12-16 31-12-2021 £18,225,604 equity
Lawsco Holdings Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £16,071,506 equity
LAWSCO_HOLDINGS_LIMITED - Accounts 2020-12-23 31-12-2019 £4,116 Cash £15,219,577 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTIMMUNE UK LIMITED LEEDS ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
ADERINTO ORTHOPAEDICS LIMITED LEEDS ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
ALISTAIR FALE ANAESTHESIA LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 11 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
TULWA CHILDREN AND ADULT ORTHOPAEDICS LIMITED LEEDS ENGLAND Active MICRO ENTITY 86900 - Other human health activities
PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
WGK INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account