Lawers Great Northern Holdings Limited is a private limited company registered at 67 Eccleston Square Mews, London SW1V 1QN. Incorporated on 2020-01-21, this 4-year-old company is run by 4 directors and 1 secretary.
Director Benedic G., appointed on 29 November 2023. Director Amelia G., appointed on 20 August 2021. Director Robert G., appointed on 20 August 2021.
As far as secretaries are concerned, we can mention: Amelia G., appointed on 20 August 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-08 and the date for the next filing is 2024-05-22. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 67 Eccleston Square Mews |
| Town | London |
| Post code | SW1V 1QN |
| Country of origin | United Kingdom |
| Registration Number | 12417630 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| 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: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Secretary
Appointed: 20 August 2021
Position: Director
Appointed: 26 February 2021
The register of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Robert Stephen Blaise G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Robert G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Robert Anthony Nigel G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Robert Stephen Blaise G.
| Notified on | 8 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert G.
| Notified on | 8 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert Anthony Nigel G.
| Notified on | 20 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charles G.
| Notified on | 21 January 2020 |
| Ceased on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 10 000 | 100 | 10 000 |
| Par Value Share | 0 | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 29th November 2023 filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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