Lawgra (no. 1090) Limited HARROGATE


Lawgra (no. 1090) started in year 2004 as Private Limited Company with registration number 05091675. The Lawgra (no. 1090) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harrogate at Hollins Hall, Hollins Hall. Postal code: HG3 2GP.

Currently there are 2 directors in the the company, namely Malcolm S. and William E.. In addition one secretary - William E. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Lawgra (no. 1090) Limited Address / Contact

Office Address Hollins Hall, Hollins Hall
Office Address2 Killinghall
Town Harrogate
Post code HG3 2GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05091675
Date of Incorporation Fri, 2nd Apr 2004
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Malcolm S.

Position: Director

Appointed: 30 April 2004

William E.

Position: Director

Appointed: 30 April 2004

William E.

Position: Secretary

Appointed: 30 April 2004

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 30 April 2004

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 30 April 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is William E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Malcolm S. This PSC owns 25-50% shares and has 25-50% voting rights.

William E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Malcolm S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 23rd, October 2023
Free Download (6 pages)

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