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Lawtons Holding Company Limited LIVERPOOL

Founded in 2008, Lawtons Holding Company, classified under reg no. 06521913 is an active company. Currently registered at Unit 20-24 Gibraltar Row L3 7HJ, Liverpool the company has been in the business for sixteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 23rd May 2008 Lawtons Holding Company Limited is no longer carrying the name Brabco 805.

There is a single director in the firm at the moment - David H., appointed on 4 April 2008. In addition, a secretary was appointed - David H., appointed on 4 April 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brabners Secretaries Limited who worked with the the firm until 4 April 2008.

Lawtons Holding Company Limited Address / Contact

Office Address Unit 20-24 Gibraltar Row
Office Address2 King Industrial Estate
Town Liverpool
Post code L3 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06521913
Date of Incorporation Mon, 3rd Mar 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

David H.

Position: Secretary

Appointed: 04 April 2008

David H.

Position: Director

Appointed: 04 April 2008

John R.

Position: Director

Appointed: 04 April 2008

Resigned: 04 November 2020

Brabners Secretaries Limited

Position: Secretary

Appointed: 03 March 2008

Resigned: 04 April 2008

Brabners Directors Limited

Position: Director

Appointed: 03 March 2008

Resigned: 04 April 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is John R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David H. This PSC has significiant influence or control over the company,.

John R.

Notified on 3 November 2020
Nature of control: 25-50% shares

David H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Brabco 805 May 23, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 31st, August 2023 		Free Download (7 pages)

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