Lawers Estate Company Limited is a private limited company that can be found at 67 Eccleston Square Mews, London SW1V 1QN. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-05-03, this 4-year-old company is run by 3 directors and 1 secretary.
Director Benedic G., appointed on 29 November 2023. Director Robert G., appointed on 29 May 2019. Director Robert G., appointed on 29 May 2019.
Switching the focus to secretaries, we can mention: Amelia G., appointed on 20 August 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100). According to official database there was a name change on 2019-11-28 and their previous name was Lawers Estate Company (Uk) Limited.
The last confirmation statement was sent on 2023-05-08 and the deadline for the subsequent filing is 2024-05-22. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 67 Eccleston Square Mews |
| Town | London |
| Post code | SW1V 1QN |
| Country of origin | United Kingdom |
| Registration Number | 11978404 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 29 November 2023
Position: Secretary
Appointed: 20 August 2021
Position: Director
Appointed: 29 May 2019
Position: Director
Appointed: 29 May 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Lawers Great Northern Holdings Limited from London, England. This PSC is classified as "a private company 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 one in the PSC register is Vauxhall Holdings Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Vauxhall Investments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "an uk company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lawers Great Northern Holdings Limited
29 Eccleston Square, London, SW1V 1NZ, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12417630 |
| Notified on | 21 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vauxhall Holdings Limited
29 Eccleston Square, London, SW1V 1NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12417584 |
| Notified on | 30 December 2020 |
| Ceased on | 21 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vauxhall Investments Limited
29 Eccleston Square, London, SW1V 1NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 00591454 |
| Notified on | 3 May 2019 |
| Ceased on | 30 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lawers Estate Company (UK) | November 28, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-10 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 764 | 17 765 | 14 540 | 1 146 | |
| Current Assets | 981 579 | 1 076 913 | 1 282 464 | 1 210 195 | |
| Debtors | 959 615 | 1 055 947 | 1 264 723 | 1 205 849 | |
| Net Assets Liabilities | 5 000 | 2 538 048 | 956 811 | 996 472 | 3 086 791 |
| Other Debtors | 6 903 | 4 533 | 4 633 | 4 733 | |
| Property Plant Equipment | 5 766 069 | 4 225 870 | 4 214 233 | 4 204 334 | |
| Total Inventories | 3 200 | 3 200 | 3 200 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 415 626 | 430 396 | 442 932 | 453 200 | |
| Amounts Owed To Group Undertakings | 2 886 937 | 2 959 950 | 3 033 898 | 914 652 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 541 851 | 626 787 | 740 553 | 701 641 | |
| Creditors | 3 524 073 | 3 660 445 | 2 195 725 | 2 149 371 | |
| Fixed Assets | 5 873 319 | 4 333 121 | 4 321 484 | 4 818 744 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 770 | 12 536 | 10 268 | ||
| Investments Fixed Assets | 107 250 | 107 250 | 614 410 | 614 410 | |
| Net Current Assets Liabilities | -2 542 494 | -2 583 533 | -2 532 235 | -939 176 | |
| Number Shares Issued Fully Paid | 5 000 | 5 000 | 5 000 | ||
| Other Creditors | 89 781 | 65 618 | 541 924 | 525 795 | |
| Other Investments Other Than Loans | 107 250 | 107 250 | 107 250 | 614 410 | |
| Other Taxation Social Security Payable | 794 | 3 440 | 5 483 | 7 283 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 6 181 695 | 4 656 266 | 4 657 165 | 4 657 534 | |
| Provisions For Liabilities Balance Sheet Subtotal | 792 777 | 792 777 | 792 777 | 792 777 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 571 | 899 | 369 | ||
| Total Assets Less Current Liabilities | 3 330 825 | 1 749 588 | 3 915 382 | 3 879 568 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | -1 530 000 | ||||
| Trade Creditors Trade Payables | 4 710 | 4 650 | |||
| Trade Debtors Trade Receivables | 952 712 | 1 051 414 | 1 260 090 | 1 201 116 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | ||||
| Number Shares Allotted | 5 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, December 2023 |
accounts | Free Download (12 pages) |
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