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Lawfield Properties Limited LONDON

Lawfield Properties started in year 1973 as Private Limited Company with registration number 01113789. The Lawfield Properties company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

The company has one director. Bryan G., appointed on 18 October 1991. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Peter G.. There were no ex directors.

Lawfield Properties Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01113789
Date of Incorporation Tue, 15th May 1973
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 51 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Bryan G.

Position: Director

Appointed: 18 October 1991

Peter G.

Position: Secretary

Appointed: 31 October 1995

Resigned: 13 July 2015

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 1991

Resigned: 31 October 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Mellawood Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Mellawood Properties Limited

3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01089213
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023 		Free Download (11 pages)

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