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 |