Lawtons Holding Company Limited

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Lawtons Holding Company Limited

06521913•Private Limited With Share Capital

Unit 20-24 Gibraltar Row, King Industrial Estate, Liverpool, L37HJ
Website

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Incorporated

03/03/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lawtons Holding Company Limited (06521913) is a private limited with share capital incorporated on 03/03/2008 (18 years old) and registered in liverpool, L37HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/03/2008
L37HJ

Financial Overview

Total Assets

£4.21M

Liabilities

£1.55M

Net Assets

£2.67M

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

1
D
david alan hughes
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2013
Resolution
Category:Resolution
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:26-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:04-02-2010
Resolution
Category:Resolution
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Capital
Date:27-08-2008
Resolution
Category:Resolution
Date:27-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Incorporation Company
Category:Incorporation
Date:03-03-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 20-22, 24 King Edward Industrial Estate, Gibraltar Row, Liverpool, Merseyside, L37HJRegistered

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Contact

lawtons.co.uk
Unit 20-24 Gibraltar Row, King Industrial Estate, Liverpool, L37HJ