Lawers Estate Company Limited (registration number 11978404) is a private limited company created on 2019-05-03 in England. This company is registered at 67 Eccleston Square Mews, London SW1V 1QN. Having undergone a change in 2019-11-28, the previous name this business used was Lawers Estate Company (Uk) Limited. Lawers Estate Company Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".
Company details
Name | Lawers Estate Company Limited |
Number | 11978404 |
Date of Incorporation: | Fri, 3rd May 2019 |
End of financial year: | 31 December |
Address: | 67 Eccleston Square Mews, London, SW1V 1QN |
SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 3 directors that can be found in this particular enterprise, we can name: Benedic G. (appointed on 29 November 2023), Robert G. (appointment date: 29 May 2019), Robert G. (appointed on 29 May 2019). 1 secretary is present: Amelia G. (appointed on 20 August 2021). The official register indexes 3 persons of significant control, namely: Lawers Great Northern Holdings Limited can be reached at Eccleston Square, SW1V 1NZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vauxhall Holdings Limited can be reached at Eccleston Square, SW1V 1NZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vauxhall Investments Limited can be reached at Eccleston Square, SW1V 1NZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2019-11-10 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | - | 981,579 | 1,076,913 | 1,282,464 | 1,210,195 |
Fixed Assets | - | 5,873,319 | 4,333,121 | 4,321,484 | 4,818,744 |
Total Assets Less Current Liabilities | - | 3,330,825 | 1,749,588 | 3,915,382 | 3,879,568 |
Number Shares Allotted | 5,000 | - | - | - | - |
People with significant control
Address | 29 Eccleston Square, London, SW1V 1NZ, England |
Legal authority | Companies Act |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Registrar Of Companies |
Registration number | 12417630 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 29 Eccleston Square, London, SW1V 1NZ, England |
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 12417584 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 29 Eccleston Square, London, SW1V 1NZ, England |
Legal authority | Companies Act 2006 |
Legal form | Uk Company Limited By Shares |
Country registered | England |
Place registered | Uk Companies House |
Registration number | 00591454 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
---|---|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, December 2023 | accounts |
Free Download (12 pages) |