FIVE BY FIVE LIMITED
4 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE SO15 2BE- Active
- Private Limited Company
- Company No. 01444820
- Last Updated: 01 Mar 2024
Company Profile
FIVE BY FIVE LIMITED was incorporated on Monday, August 20, 1979 as a Private Limited Company with registered address in HAMPSHIRE. FIVE BY FIVE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 45 years 2 months and 22 days.
| Name | FIVE BY FIVE LIMITED |
|---|---|
| Company number | 01444820 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael James Lawton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Mark Lawton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE BY FIVE LIMITED | 20 Aug 1979 |
| LAWTON COMMUNICATIONS GROUP LIMITED | 13 Jul 2015 |