Lawton Communications Group started in year 2015 as Private Limited Company with registration number 09475580. The Lawton Communications Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southampton at 4&5 Grosvenor Square. Postal code: SO15 2BE. Since 2015/07/13 Lawton Communications Group Limited is no longer carrying the name Five By Five.
The firm has 2 directors, namely Nicholas L., Michael L.. Of them, Michael L. has been with the company the longest, being appointed on 6 March 2015 and Nicholas L. has been with the company for the least time - from 12 August 2015. As of 9 June 2024, there were 2 ex secretaries - Mark D., Alexandra P. and others listed below. There were no ex directors.
| Office Address | 4&5 Grosvenor Square |
| Town | Southampton |
| Post code | SO15 2BE |
| Country of origin | United Kingdom |
| Registration Number | 09475580 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 12 August 2015
Position: Director
Appointed: 06 March 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Michael L. This PSC and has 50,01-75% shares. The second entity in the PSC register is Nicholas L. This PSC owns 25-50% shares.
Michael L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Nicholas L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Five By Five | July 13, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 456 643 | 2 523 295 | 1 759 047 |
| Other | |||
| Amounts Owed To Group Undertakings | 2 457 189 | 2 523 841 | 1 717 037 |
| Average Number Employees During Period | 67 | 82 | 92 |
| Creditors | 2 457 189 | 2 643 541 | 1 767 037 |
| Dividends Paid Classified As Financing Activities | |||
| Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | |||
| Investments Fixed Assets | 15 590 | 15 590 | 15 590 |
| Net Current Assets Liabilities | -546 | -120 246 | -7 990 |
| Percentage Class Share Held In Subsidiary | |||
| Profit Loss | 996 368 | 843 064 | 580 652 |
| Total Assets Less Current Liabilities | 15 044 | -104 656 | 7 600 |
| Accrued Liabilities Deferred Income | 119 700 | 50 000 | |
| Comprehensive Income Expense | 399 900 | -119 700 | 772 256 |
| Dividends Paid | 400 000 | 660 000 | |
| Fixed Assets | 15 590 | 15 590 | 15 590 |
| Investments In Group Undertakings | 15 590 | 15 590 | |
| Number Shares Issued Fully Paid | 3 724 | 3 724 | |
| Other Investments Other Than Loans | 15 590 | 15 590 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/01 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy