Lawson Holdings (plymouth) Ltd PLYMOUTH


Founded in 2004, Lawson Holdings (plymouth), classified under reg no. 05137296 is an active company. Currently registered at 76 Hyde Park Road PL3 4RG, Plymouth the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 7th Dec 2018 Lawson Holdings (plymouth) Ltd is no longer carrying the name Mansbridge & Balment Holdings.

The firm has one director. Darren L., appointed on 25 May 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lawson Holdings (plymouth) Ltd Address / Contact

Office Address 76 Hyde Park Road
Office Address2 Peverell
Town Plymouth
Post code PL3 4RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05137296
Date of Incorporation Tue, 25th May 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Darren L.

Position: Director

Appointed: 25 May 2004

Deborah L.

Position: Director

Appointed: 24 January 2015

Resigned: 04 September 2022

Deborah L.

Position: Secretary

Appointed: 13 October 2008

Resigned: 04 September 2022

Martin G.

Position: Secretary

Appointed: 14 July 2006

Resigned: 13 October 2008

Nicholas H.

Position: Director

Appointed: 14 July 2006

Resigned: 13 October 2008

Martin G.

Position: Director

Appointed: 25 May 2004

Resigned: 13 October 2008

Nicola H.

Position: Secretary

Appointed: 25 May 2004

Resigned: 25 May 2004

David B.

Position: Secretary

Appointed: 25 May 2004

Resigned: 14 July 2006

David B.

Position: Director

Appointed: 25 May 2004

Resigned: 14 July 2006

Ward Randall Nominees Limited

Position: Corporate Director

Appointed: 25 May 2004

Resigned: 25 May 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Darren L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Deborah L. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren L.

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

Deborah L.

Notified on 6 April 2016
Ceased on 4 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mansbridge & Balment Holdings December 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand    4049 661115 938  
Current Assets   446 955376 224408 976454 34023 259 
Debtors442 057462 057452 355446 955375 820399 316338 40223 259438
Net Assets Liabilities490 783510 783501 081493 081492 989456 595495 08321 592150
Other Debtors401 350401 350350 100324 700324 700100   
Other
Version Production Software    2 0202 021 2 0242 023
Accrued Liabilities   600720720720780788
Additions Other Than Through Business Combinations Investment Property Fair Value Model    308 614    
Amounts Owed By Group Undertakings Participating Interests  101 005121 00551 120399 216338 40223 259438
Amounts Owed By Related Parties40 70760 707101 005      
Average Number Employees During Period   222211
Bank Borrowings    229 667    
Bank Borrowings Overdrafts    17 333    
Creditors1 4201 4201 4204 02012 3282 5289 2586 668288
Equity Securities Held  145145145145-145  
Fixed Assets50 14650 14650 14650 146358 76050 146   
Investment Property    308 614    
Investment Property Fair Value Model    308 614    
Investments  50 14650 14650 14650 14650 0015 001 
Investments Fixed Assets50 00150 00150 001      
Investments In Subsidiaries50 00150 00150 001      
Investments In Subsidiaries Measured Fair Value  50 00150 00150 00150 00150 0015 001-5 001
Loans From Directors   2 000-7 436 -8 030-5 308-150
Net Current Assets Liabilities440 637460 637450 935442 935363 896406 448445 08216 591150
Other Creditors1 4201 4201 420170170170   
Other Disposals Investment Property Fair Value Model     308 614   
Ownership Interest In Associate Percent343434      
Ownership Interest In Subsidiary Percent100100100      
Taxation Social Security Payable    1 5411 63816 56811 196-350
Total Assets Less Current Liabilities   493 081722 656456 594   
Trade Creditors Trade Payables  1 2501 250     
Trade Debtors Trade Receivables  1 2501 250     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 24th, February 2024
Free Download (7 pages)

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