Gee Lawson Holdings Limited MACCLESFIELD


Founded in 2006, Gee Lawson Holdings, classified under reg no. 05814593 is an active company. Currently registered at 10 Westminster Road SK10 1BX, Macclesfield the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Ivan P., appointed on 7 August 2015. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Jonathan S., who left the firm on 7 August 2015. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Gee Lawson Holdings Limited Address / Contact

Office Address 10 Westminster Road
Town Macclesfield
Post code SK10 1BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05814593
Date of Incorporation Fri, 12th May 2006
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Ivan P.

Position: Director

Appointed: 07 August 2015

Mandy S.

Position: Secretary

Appointed: 17 May 2009

Resigned: 07 August 2015

Martin H.

Position: Secretary

Appointed: 01 December 2007

Resigned: 07 August 2015

Deborah H.

Position: Secretary

Appointed: 01 December 2007

Resigned: 07 August 2015

Jonathan S.

Position: Director

Appointed: 12 May 2006

Resigned: 07 August 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2006

Resigned: 12 May 2006

Colm C.

Position: Secretary

Appointed: 12 May 2006

Resigned: 07 August 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2006

Resigned: 12 May 2006

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Lehvoss Uk Limited from Macclesfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ivan P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Lehvoss Uk Limited

Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02691340
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ivan P.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth111  
Balance Sheet
Cash Bank In Hand111  
Net Assets Liabilities Including Pension Asset Liability111  
Cash Bank On Hand  111
Net Assets Liabilities  111
Reserves/Capital
Shareholder Funds111  
Other
Investments Fixed Assets1    
Investments In Group Undertakings1    
Total Assets Less Current Liabilities1    
Number Shares Allotted   11
Par Value Share   11

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 30th, January 2024
Free Download (2 pages)

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