LAWERS GREAT NORTHERN HOLDINGS LIMITED
67 ECCLESTON SQUARE MEWS, LONDON SW1V 1QN- Active
- Private Limited Company
- Company No. 12417630
- Last Updated: 01 Mar 2024
Company Profile
LAWERS GREAT NORTHERN HOLDINGS LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in LONDON. LAWERS GREAT NORTHERN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | LAWERS GREAT NORTHERN HOLDINGS LIMITED |
|---|---|
| Company number | 12417630 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 ECCLESTON SQUARE MEWS LONDON SW1V 1QN |
|---|---|
| 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 |
|---|---|
| Robert Frank Gibbons Nationality: British |
Dates: Monday, May 8, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Stephen Blaise Gibbons Nationality: British |
Dates: Monday, May 8, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Anthony Nigel Gibbons Nationality: British |
Dates: Friday, August 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Charles Stephen Gibbons Nationality: British |
Dates: Tuesday, January 21, 2020 - Friday, August 20, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAWERS GREAT NORTHERN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAWERS GREAT NORTHERN HOLDINGS LIMITED | 21 Jan 2020 |