LAWTON GROUP HOLDINGS LIMITED
THE ASPECT, FINSBURY SQUARE, LONDON EC2A 1AS- Active
- Private Limited Company
- Company No. 07962164
- Last Updated: 01 Mar 2024
Company Profile
LAWTON GROUP HOLDINGS LIMITED was incorporated on Thursday, February 23, 2012 as a Private Limited Company with registered address in LONDON. LAWTON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 7 months and 21 days.
| Name | LAWTON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07962164 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Brighterkind (Cb) Limited Station Road, SK9 1BU |
Dates: Thursday, March 15, 2018 - Wednesday, January 8, 2020
significant influence or control
|
| Elli Finance (Uk) Plc Station Road, SK9 1BU |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Barchester (Mw) Limited Finsbury Square, EC2A 1AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAWTON GROUP HOLDINGS LIMITED | 23 Feb 2012 |
| CASTLEGATE 673 LIMITED | 19 Mar 2012 |
| MAJESTICARE HOLDINGS 2 LIMITED | 03 Feb 2015 |