Lawwood Limited in Burnley LANCASHIRE

Lawwood Limited LANCASHIRE

Lawwood started in year 2003 as Private Limited Company with registration number 04716524. The Lawwood company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Lancashire at 87 Todmorden Road. Postal code: BB11 3ES.

The company has 2 directors, namely Mehreen F., Ruhan N.. Of them, Ruhan N. has been with the company the longest, being appointed on 4 July 2022 and Mehreen F. has been with the company for the least time - from 1 October 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pauline L. who worked with the the company until 4 July 2022.

Lawwood Limited Address / Contact

Office Address	87 Todmorden Road
Office Address2	Burnley
Town	Lancashire
Post code	BB11 3ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04716524
Date of Incorporation	Mon, 31st Mar 2003
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Mehreen F.

Position: Director

Appointed: 01 October 2022

Ruhan N.

Position: Director

Appointed: 04 July 2022

Amanda W.

Position: Director

Appointed: 31 January 2012

Resigned: 30 October 2015

Pauline L.

Position: Secretary

Appointed: 31 March 2003

Resigned: 04 July 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2003

Resigned: 31 March 2003

Brian L.

Position: Director

Appointed: 31 March 2003

Resigned: 04 July 2022

Pauline L.

Position: Director

Appointed: 31 March 2003

Resigned: 04 July 2022

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 31 March 2003

Resigned: 31 March 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Hnw Holdings Limited from Morden, England. This PSC is categorised as "a limited company", 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 Pauline L. This PSC has significiant influence or control over the company,.

Hnw Holdings Limited

Marshall House Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13466798
Notified on	4 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pauline L.

Notified on	6 April 2016
Ceased on	4 July 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-06-30	2023-06-30
Net Worth	107 537	90 142	55 375	58 181	36 293	57 028

Balance Sheet
Cash Bank On Hand						42 071	41 713	68 579	85 367	132 815	134 400	43 340	200 694
Current Assets	94 844	52 144	33 310	54 600	49 052	51 898	50 331	77 104	96 285	145 050	192 607	49 063	206 417
Debtors	12 662	15 339	11 494	22 733	14 074	9 827	8 618	8 525	10 918	35 434	58 207	5 723	5 723
Net Assets Liabilities						57 029	59 980	76 083	99 136	138 286	166 908	18 193	131 900
Other Debtors						5 684	6 118	250	3 070	27 216	50 434
Property Plant Equipment						21 550	16 281	30 390	27 624	21 899	34 378	11 340
Cash Bank In Hand	82 182	36 805	21 816	31 867	34 978	42 071
Intangible Fixed Assets	113 333	103 333	93 333	83 333	73 333	63 333
Net Assets Liabilities Including Pension Asset Liability	107 537	90 142	55 375	58 181	36 293	57 028
Tangible Fixed Assets	10 916	8 544	16 615	12 690	9 701	21 550

Reserves/Capital
Called Up Share Capital	200	200	100	200	200	200
Profit Loss Account Reserve	107 337	89 942	55 275	58 081	36 093	56 828
Shareholder Funds	107 537	90 142	55 375	58 181	36 293	57 028

Other
Accrued Liabilities							5 563	6 256	3 663	3 707	1 800	1 200
Accumulated Amortisation Impairment Intangible Assets						136 667	146 667	156 667	166 667	176 667	186 667	192 500	197 500
Accumulated Depreciation Impairment Property Plant Equipment						55 014	60 283	67 347	76 058	84 912	98 531	61 180	68 328
Additions Other Than Through Business Combinations Property Plant Equipment								21 173	5 945	3 129	26 098	5 624
Average Number Employees During Period						19	19	22	20	20	20	16	13
Creditors						8 010	5 092	15 749	10 239	6 903	72 120	48 420	500 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment												-39 807
Disposals Property Plant Equipment												-66 013
Finance Lease Liabilities Present Value Total						8 010	5 092	15 749	10 239	6 903
Fixed Assets	124 249	111 877	109 948	96 023	83 034	84 883	69 614	73 723	60 957	45 232	47 711	18 840	506 692
Increase From Amortisation Charge For Year Intangible Assets							10 000	10 000	10 000	10 000	10 000	5 833	5 000
Increase From Depreciation Charge For Year Property Plant Equipment							5 269	7 064	8 711	8 854	13 619	2 456	6 093
Intangible Assets						63 333	53 333	43 333	33 333	23 333	13 333	7 500	2 500
Intangible Assets Gross Cost						200 000	200 000	200 000	200 000	200 000	200 000	200 000
Net Current Assets Liabilities	-15 112	-20 522	-51 520	-35 638	-44 537	-17 641	-3 252	19 399	49 708	101 247	120 487	643	126 498
Nominal Value Allotted Share Capital											200	200
Number Shares Issued Fully Paid											200	200	200
Other Creditors						41 400	23 743	16 379	8 674	1 822	37 255	6 197
Par Value Share		1	1	1	1	1						1	1
Prepayments							4 468	5 775	5 348	5 717	5 273	5 723	5 723
Property Plant Equipment Gross Cost						76 564	76 564	97 737	103 682	106 811	132 909	72 520
Provisions For Liabilities Balance Sheet Subtotal						2 204	1 290	1 290	1 290	1 290	1 290	1 290	1 290
Taxation Social Security Payable						22 310	18 021	23 838	24 694	30 763	29 058	33 340
Total Assets Less Current Liabilities	109 137	91 355	58 428	60 385	38 497	67 242	66 362	93 122	110 665	146 479	168 198	19 483	633 190
Total Borrowings						8 010	5 092	15 749	10 239	6 903
Trade Creditors Trade Payables						2 912	3 339	4 437	3 495	3 633	4 007	8 883	500 000
Trade Debtors Trade Receivables						4 144	2 500	2 500	2 500	2 500	2 500
Corporation Tax Payable												33 340	52 334
Investments Fixed Assets													500 000
Other Investments Other Than Loans													500 000
Other Taxation Social Security Payable													585
Profit Loss													113 707
Provisions												1 290	1 290
Creditors Due After One Year			2 137			8 010
Creditors Due Within One Year	109 956	72 666	84 830	90 238	93 589	69 539
Number Shares Allotted	200	200	200	200	200	200
Provisions For Liabilities Charges	1 600	1 213	916	2 204	2 204	2 204
Value Shares Allotted	200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 9th, September 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from November 30, 2022 to June 30, 2022 filed on: 30th, August 2022	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2022	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 13th, July 2022	incorporation	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 12th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 30th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 8th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 9th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 5th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 22nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 6, 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 9th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 20th, April 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 3rd, April 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 21st, March 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 23rd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 8th, April 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 19th, May 2009	accounts	Free Download (8 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 11th, March 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
363a	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363a	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 21st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 21st, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 23rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
287	Registered office changed on 17/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, April 2003	address	Free Download (1 page)
287	Registered office changed on 17/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2003	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2003	incorporation	Free Download (34 pages)

Lawwood Limited LANCASHIRE

Lawwood Limited Address / Contact

Company Information / Profile

Company staff

Mehreen F.

Ruhan N.

Amanda W.

Pauline L.

London Law Secretarial Limited

Brian L.

Pauline L.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us