Lawnstill Limited in LONDON - W1H 5FH

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Lawnstill Limited LONDON

Founded in 1998, Lawnstill, classified under reg no. 03564423 is an active company. Currently registered at 8 Shouldham Street W1H 5FH, London the company has been in the business for 26 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.

The firm has 5 directors, namely Gary S., Claire W. and Cynthia S. and others. Of them, Martin S. has been with the company the longest, being appointed on 14 July 2005 and Gary S. and Claire W. have been with the company for the least time - from 11 January 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lawnstill Limited Address / Contact

Office Address	8 Shouldham Street
Town	London
Post code	W1H 5FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03564423
Date of Incorporation	Thu, 14th May 1998
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	26 years old
Account next due date	Wed, 30th Apr 2025 (336 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Gary S.

Position: Director

Appointed: 11 January 2017

Claire W.

Position: Director

Appointed: 11 January 2017

Cynthia S.

Position: Director

Appointed: 01 December 2007

Anja W.

Position: Director

Appointed: 01 December 2007

Martin S.

Position: Director

Appointed: 14 July 2005

Bryan W.

Position: Director

Appointed: 14 July 2005

Resigned: 19 January 2020

Bryan W.

Position: Secretary

Appointed: 14 July 2005

Resigned: 19 January 2020

Steven G.

Position: Secretary

Appointed: 15 February 2005

Resigned: 14 May 2005

Steven G.

Position: Director

Appointed: 05 July 2004

Resigned: 14 July 2005

Robert D.

Position: Director

Appointed: 05 July 2004

Resigned: 14 July 2005

Kenneth S.

Position: Director

Appointed: 30 October 2003

Resigned: 05 July 2004

Graham D.

Position: Director

Appointed: 01 October 2002

Resigned: 05 July 2004

Mark S.

Position: Director

Appointed: 01 October 2002

Resigned: 05 July 2004

Michael J.

Position: Secretary

Appointed: 12 November 2000

Resigned: 05 July 2004

Paul D.

Position: Director

Appointed: 14 December 1998

Resigned: 30 September 2002

Lipe K.

Position: Director

Appointed: 14 December 1998

Resigned: 12 November 2000

Lipe K.

Position: Secretary

Appointed: 14 December 1998

Resigned: 14 December 1998

Ieuan T.

Position: Secretary

Appointed: 14 December 1998

Resigned: 12 November 2000

Gary L.

Position: Director

Appointed: 14 December 1998

Resigned: 12 November 2000

Andrew G.

Position: Director

Appointed: 01 June 1998

Resigned: 14 December 1998

Jeremy H.

Position: Secretary

Appointed: 01 June 1998

Resigned: 14 December 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 01 June 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 May 1998

Resigned: 01 June 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Prime Commercial Limited from London, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Hillworth Investments Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Prime Commercial Limited

8 Shouldham Street, London, W1H 5FH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	14 May 2016
Nature of control:	25-50% shares

Hillworth Investments Limited

8 Shouldham Street, London, W1H 5FH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	14 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	379 764	158 915	176 169

Balance Sheet
Current Assets	34 094	45 380	98 666	92 711	102 261	130 467	136 870	693 516	600 059
Net Assets Liabilities				188 589	201 963	220 922	237 149	597 980	598 751
Cash Bank In Hand	4 792	15 800
Debtors	29 302	29 580
Net Assets Liabilities Including Pension Asset Liability	379 764	392 448	176 169
Tangible Fixed Assets	400 130	400 098

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	145 231	157 915
Shareholder Funds	379 764	158 915	176 169

Other
Accrued Liabilities Deferred Income			50 895	48 751	48 966	51 480	43 273	4 910	1 380
Average Number Employees During Period			-6	-6	-6	-6	-5	-5	-5
Creditors			38 143	21 893	18 027	24 703	23 043	90 722
Fixed Assets	400 130	400 098	166 541	166 522	166 695	166 638	166 595	96	72
Net Current Assets Liabilities	-20 366	-7 650	60 523	70 818	84 234	105 764	113 827	602 794	600 059
Total Assets Less Current Liabilities	379 764	199 236	227 064	237 340	250 929	272 402	280 422	602 890	600 131
Accruals Deferred Income		40 321	50 895
Creditors Due Within One Year	54 460	53 030	38 143
Number Shares Allotted		1 000
Par Value Share		1
Revaluation Reserve	233 533	233 533
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	400 231	400 231
Tangible Fixed Assets Depreciation	101	133
Tangible Fixed Assets Depreciation Charged In Period		32

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 27th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 25th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 24th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 12th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 9th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 24th, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/31	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 23rd, June 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 19th, May 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 4th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 17th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 17th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 20th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 30th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 30th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 30th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 30th, March 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 29th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 29th, March 2005	accounts	Free Download (1 page)
363a	Annual return up to 2004/07/05 with shareholders record filed on: 5th, July 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/07/05 with shareholders record filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 12th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 12th, March 2004	accounts	Free Download (9 pages)
363a	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 11th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 11th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 29th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 29th, June 2002	accounts	Free Download (11 pages)
363a	Annual return up to 2002/06/27 with shareholders record filed on: 27th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/06/27 with shareholders record filed on: 27th, June 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 22nd, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 22nd, March 2002	accounts	Free Download (11 pages)
363a	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 9th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 9th, June 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363a	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (8 pages)

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