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LAWTON GROUP HOLDINGS LIMITED - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 07962164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aspect
- Finsbury Square
- London
- EC2A 1AS
- United Kingdom The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- CALVELEY, Pete
- HAZLEWOOD, Mark Antony, Dr
- O'REILLY, Michael Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-23
- Age Of Company 2012-02-23 12 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Barchester (Mw) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAJESTICARE HOLDINGS 2 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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LAWTON GROUP HOLDINGS LIMITED Company Description
- LAWTON GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07962164. Its current trading status is "live". It was registered 2012-02-23. It was previously called MAJESTICARE HOLDINGS 2 LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors It can be contacted at The Aspect .
Get LAWTON GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lawton Group Holdings Limited - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
- 2012-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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legacy (2021-07-01) - PARENT_ACC
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legacy (2021-07-01) - GUARANTEE2
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legacy (2021-07-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-01) - AA
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legacy (2021-10-15) - PARENT_ACC
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legacy (2021-10-15) - GUARANTEE2
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legacy (2021-10-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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legacy (2017-06-29) - RP04CS01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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change-person-director-company-with-change-date (2017-01-27) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-18) - CH01
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change-of-name-notice (2015-02-03) - CONNOT
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change-person-director-company-with-change-date (2015-02-19) - CH01
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certificate-change-of-name-company (2015-02-03) - CERTNM
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-16) - TM02
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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accounts-with-accounts-type-group (2014-11-10) - AA
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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second-filing-of-form-with-form-type (2014-04-14) - RP04
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appoint-person-director-company-with-name (2014-05-23) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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resolution (2014-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-27) - SH08
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change-account-reference-date-company-previous-shortened (2014-03-27) - AA01
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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auditors-resignation-company (2014-04-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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capital-variation-of-rights-attached-to-shares (2014-03-27) - SH10
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-account-reference-date-company-current-shortened (2013-10-24) - AA01
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accounts-with-accounts-type-dormant (2013-10-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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resolution (2013-11-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-21) - SH08
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capital-variation-of-rights-attached-to-shares (2013-11-21) - SH10
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appoint-person-director-company-with-name (2013-11-21) - AP01
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capital-allotment-shares (2013-11-21) - SH01
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termination-director-company-with-name (2013-11-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-08-14) - CH02
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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certificate-change-of-name-company (2012-03-19) - CERTNM
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change-of-name-notice (2012-03-19) - CONNOT
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incorporation-company (2012-02-23) - NEWINC