Lawnswood Nominees(Holdings)Limited

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Lawnswood Nominees(holdings)limited

00635611•Private Limited With Share Capital

2 Marylebone Road, London, NW14DF

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Incorporated

24/08/1959

Company Age

67 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lawnswood Nominees(holdings)limited (00635611) is a private limited with share capital incorporated on 24/08/1959 (67 years old) and registered in london, NW14DF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/08/1959
NW14DF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
philippe paul hails-smith
director
P
paul anthony chiappe
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:29-01-2009
Resolution
Category:Resolution
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:28-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2006
Legacy
Category:Address
Date:15-06-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Made Up Date
Category:Accounts
Date:07-09-2000
Accounts With Made Up Date
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Made Up Date
Category:Accounts
Date:11-01-1999
Legacy
Category:Annual Return
Date:29-12-1998
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Made Up Date
Category:Accounts
Date:10-12-1997
Accounts With Made Up Date
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Made Up Date
Category:Accounts
Date:16-01-1996
Legacy
Category:Annual Return
Date:20-12-1995
Resolution
Category:Resolution
Date:04-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Made Up Date
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:21-12-1993
Legacy
Category:Annual Return
Date:24-01-1993
Accounts With Made Up Date
Category:Accounts
Date:24-12-1992
Legacy
Category:Annual Return
Date:16-04-1992
Accounts With Made Up Date
Category:Accounts
Date:26-03-1992
Accounts With Made Up Date
Category:Accounts
Date:19-03-1991
Legacy
Category:Annual Return
Date:19-03-1991
Accounts With Made Up Date
Category:Accounts
Date:26-02-1990
Legacy
Category:Annual Return
Date:26-02-1990
Legacy
Category:Annual Return
Date:02-02-1989
Accounts With Made Up Date
Category:Accounts
Date:29-04-1988
Legacy
Category:Annual Return
Date:29-04-1988
Accounts With Made Up Date
Category:Accounts
Date:28-04-1987

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

2 Marylebone Road, London, NW14DFRegistered

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Contact

2 Marylebone Road, London, NW14DF