Lawford & Sons Limited HEMEL HEMPSTEAD


Lawford & Sons started in year 1910 as Private Limited Company with registration number 00109299. The Lawford & Sons company has been functioning successfully for 114 years now and its status is active. The firm's office is based in Hemel Hempstead at The Barn Green Farm. Postal code: HP3 0LF.

The company has 3 directors, namely Simon B., Rebecca B. and Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 20 May 1991 and Simon B. and Rebecca B. have been with the company for the least time - from 6 January 2023. As of 29 May 2024, there were 5 ex directors - Raymond B., Simon B. and others listed below. There were no ex secretaries.

Lawford & Sons Limited Address / Contact

Office Address The Barn Green Farm
Office Address2 Bovingdon Green
Town Hemel Hempstead
Post code HP3 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00109299
Date of Incorporation Thu, 28th Apr 1910
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 114 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Graham B.

Position: Secretary

Resigned:

Simon B.

Position: Director

Appointed: 06 January 2023

Rebecca B.

Position: Director

Appointed: 06 January 2023

Graham B.

Position: Director

Appointed: 20 May 1991

Raymond B.

Position: Director

Resigned: 24 May 2021

Simon B.

Position: Director

Appointed: 01 February 2004

Resigned: 01 June 2004

Simon B.

Position: Director

Appointed: 23 February 2002

Resigned: 11 March 2002

Brian D.

Position: Director

Appointed: 20 May 1991

Resigned: 28 February 2001

Joan L.

Position: Director

Appointed: 20 May 1991

Resigned: 05 August 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Graham B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, September 2023
Free Download (6 pages)

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