Lawshare Nominees Limited SALFORD QUAYS


Lawshare Nominees started in year 1993 as Private Limited Company with registration number 02777448. The Lawshare Nominees company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Salford Quays at 4 Exchange Quay. Postal code: M5 3EE. Since 1995-08-30 Lawshare Nominees Limited is no longer carrying the name Lawcrest Nominees.

At the moment there are 2 directors in the the company, namely Roger S. and Michael S.. In addition one secretary - Olubunmi L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lawshare Nominees Limited Address / Contact

Office Address 4 Exchange Quay
Town Salford Quays
Post code M5 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02777448
Date of Incorporation Wed, 6th Jan 1993
Industry Dormant Company
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Olubunmi L.

Position: Secretary

Appointed: 01 October 2023

Roger S.

Position: Director

Appointed: 27 September 2018

Michael S.

Position: Director

Appointed: 27 September 2018

Louis P.

Position: Director

Appointed: 27 September 2018

Resigned: 25 June 2021

Fergus L.

Position: Director

Appointed: 27 September 2018

Resigned: 01 October 2021

Christopher R.

Position: Director

Appointed: 27 September 2018

Resigned: 30 September 2023

Bruce R.

Position: Secretary

Appointed: 01 November 2012

Resigned: 30 September 2023

Michael S.

Position: Secretary

Appointed: 31 May 2011

Resigned: 31 October 2012

Stuart D.

Position: Director

Appointed: 12 December 2007

Resigned: 31 May 2011

Stuart D.

Position: Secretary

Appointed: 12 December 2007

Resigned: 31 May 2011

Andrew B.

Position: Director

Appointed: 12 December 2007

Resigned: 01 October 2022

Ian W.

Position: Secretary

Appointed: 15 August 2007

Resigned: 12 December 2007

Janet C.

Position: Secretary

Appointed: 26 March 2007

Resigned: 25 June 2007

Charles G.

Position: Director

Appointed: 05 September 2006

Resigned: 01 October 2022

Roger H.

Position: Secretary

Appointed: 10 November 2005

Resigned: 26 March 2007

John B.

Position: Director

Appointed: 03 October 2005

Resigned: 12 December 2007

Angus M.

Position: Director

Appointed: 03 October 2005

Resigned: 12 December 2007

Ian P.

Position: Director

Appointed: 03 October 2005

Resigned: 24 October 2006

Elizabeth S.

Position: Director

Appointed: 03 October 2005

Resigned: 20 October 2006

Jane D.

Position: Secretary

Appointed: 08 October 2004

Resigned: 10 November 2005

Helen M.

Position: Director

Appointed: 23 September 2004

Resigned: 12 December 2007

Louise H.

Position: Director

Appointed: 23 September 2004

Resigned: 12 October 2006

Jane D.

Position: Director

Appointed: 23 September 2004

Resigned: 12 October 2006

Hans I.

Position: Director

Appointed: 30 June 2004

Resigned: 03 October 2005

Patrick T.

Position: Director

Appointed: 19 January 2004

Resigned: 11 April 2006

Robert T.

Position: Director

Appointed: 24 April 2003

Resigned: 24 October 2006

Douglas B.

Position: Secretary

Appointed: 01 January 2003

Resigned: 08 October 2004

Philip L.

Position: Secretary

Appointed: 09 November 2001

Resigned: 01 January 2003

Neil H.

Position: Director

Appointed: 05 January 2000

Resigned: 30 September 2004

Kevin O.

Position: Director

Appointed: 26 June 1997

Resigned: 12 October 2006

Anthony G.

Position: Director

Appointed: 26 June 1997

Resigned: 01 April 2004

Christopher B.

Position: Secretary

Appointed: 23 March 1994

Resigned: 09 November 2001

Kenneth T.

Position: Director

Appointed: 12 March 1993

Resigned: 31 December 1997

David T.

Position: Director

Appointed: 12 March 1993

Resigned: 31 December 1999

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 06 January 1993

Resigned: 23 March 1994

David L.

Position: Director

Appointed: 06 January 1993

Resigned: 24 April 2003

Jonathan D.

Position: Director

Appointed: 06 January 1993

Resigned: 12 October 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is A J Bell Securities Limited from Salford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A J Bell Securities Limited

4 Exchange Quay, Salford, M5 3EE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02723420
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lawcrest Nominees August 30, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 15th, April 2023
Free Download (4 pages)

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