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Company Information for LAWSON (PLYMOUTH) LIMITED
3-5 WOOLWELL CRESCENT, WOOLWELL, PLYMOUTH 3-5 WOOLWELL CRESCENT, WOOLWELL, PLYMOUTH, PL6 7RB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LAWSON (PLYMOUTH) LIMITED | ||
Legal Registered Office | ||
3-5 WOOLWELL CRESCENT, WOOLWELL, PLYMOUTH 3-5 WOOLWELL CRESCENT WOOLWELL PLYMOUTH PL6 7RB Other companies in PL4 | ||
Previous Names | ||
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Company Number | 04665429 | |
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Company ID Number | 04665429 | |
Date formed | 2003-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB808535226 |
Last Datalog update: | 2024-04-07 00:03:04 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE LAWSON |
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DARREN JAMES LAWSON |
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DEBORAH JANE LAWSON |
Officer | Role | Date Appointed | Date Resigned |
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SYLVIA BARBARA MARRIOTT |
Company Secretary | ||
MARTIN GEOFFREY KERSLAKE GIBBS |
Director | ||
NICHOLAS DONALD RICHARD HENDERSON |
Director | ||
TERENCE BALMENT |
Company Secretary | ||
DAVID MICHAEL BALMENT |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LAWSON HOLDINGS (PLYMOUTH) LTD | Company Secretary | 2008-10-13 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
CALEDONIAN PROPERTY INVESTORS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
FAMILY MATTERS (SOUTH WEST) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2018-06-19 | |
FAMILY MATTERS (PLYMOUTH) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2018-07-17 | |
GROSVENOR PROVINCIAL DEVELOPMENTS LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
CMB MORTGAGE CONSULTANTS LIMITED | Director | 2007-02-07 | CURRENT | 2006-12-29 | Active | |
LAWSON HOLDINGS (PLYMOUTH) LTD | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
I RESIDE LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Dissolved 2017-09-26 | |
MY PAD SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Dissolved 2017-09-26 | |
CALEDONIAN PROPERTY INVESTORS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
FAMILY MATTERS (SOUTH WEST) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2018-06-19 | |
FAMILY MATTERS (PLYMOUTH) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2018-07-17 | |
LAWSON HOLDINGS (PLYMOUTH) LTD | Director | 2015-01-24 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
GROSVENOR PROVINCIAL DEVELOPMENTS LIMITED | Director | 2015-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/01/24 FROM 76 Hyde Park Road Peverell Plymouth Devon PL3 4RG | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE LAWSON | ||
Termination of appointment of Deborah Jane Lawson on 2022-09-04 | ||
TM02 | Termination of appointment of Deborah Jane Lawson on 2022-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 6 Mannamead Road Plymouth Devon PL4 7AA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 6 Mannamead Road Plymouth Devon PL4 7AA | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC05 | Change of details for Mansbridge & Balment Holdings Limited as a person with significant control on 2018-12-07 | |
RES15 | CHANGE OF COMPANY NAME 07/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Deborah Jane Lawson on 2016-03-31 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 5001 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 5001 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 4001 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 3001 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 2001 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 1001 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE LAWSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH JANE LAWSON on 2014-02-26 | |
CH01 | Director's details changed for Darren James Lawson on 2014-02-26 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | AUTH SHARE CAP CEASE TO APPLY 14/06/2012 | |
RES01 | ADOPT ARTICLES 14/06/2012 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DEBORAH JANE LAWSON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GIBBS | |
288b | APPOINTMENT TERMINATED SECRETARY SYLVIA MARRIOTT | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 9 BROOK STREET TAVISTOCK DEVON PL19 0HD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWSON (PLYMOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LAWSON (PLYMOUTH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |