LAWSON MILLAR HOLDINGS 4 LIMITED
26 GROSVENOR STREET, LONDON W1K 4QW- Dissolved
- Private Limited Company
- Company No. 10429871
- Last Updated: 27 Jun 2021
Company Profile
LAWSON MILLAR HOLDINGS 4 LIMITED was incorporated on Monday, October 17, 2016 as a Private Limited Company with registered address in LONDON. LAWSON MILLAR HOLDINGS 4 LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 3 years 11 months and 5 days.
| Name | LAWSON MILLAR HOLDINGS 4 LIMITED |
|---|---|
| Company number | 10429871 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
26 GROSVENOR STREET LONDON W1K 4QW |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Donnelly Nationality: Irish |
Dates: Monday, October 17, 2016 - present
significant influence or control
|
| Wilton Nominees Limited Grosvenor Street, W1K 4QW |
Dates: Monday, October 17, 2016 - Monday, October 17, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Avestus Nominees Limited Ballsbridge Terrace |
Dates: Monday, October 17, 2016 - Monday, October 17, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 October 2019 |
Mortgages
No mortgages have been registered against LAWSON MILLAR HOLDINGS 4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAWSON MILLAR HOLDINGS 4 LIMITED | 17 Oct 2016 |