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

Lawers Great Northern Holdings Limited
21 January 2021
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
Vauxhall Holdings Limited
30 December 2020 - 21 January 2021
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
Vauxhall Investments Limited
3 May 2019 - 30 December 2020
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

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, December 2023 | accounts
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