Lawson,Ward & Gammage Limited

Company Name	Lawson,Ward & Gammage Limited
Director	Mark Richard Fuller
Company Status	Active
Company Number	00077758
Category	Private Limited Company
Incorporation Date	19 June 1903(120 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mark Richard Fuller
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 1994(91 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Manufacturing Jeweller
Country of Residence	England
Correspondence Address	34-35 Hatton Garden London EC1N 8DX

Director Name	Colin Leslie Cork
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(88 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wood Dean Longbottom Lane Jordans Beaconsfield Bucks HP9 2UT

Director Name	Mr Michael John Ellis Gammage
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(88 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Goldsmith
Correspondence Address	27 Sandy Lodge Way Northwood Middlesex HA6 2AR

Director Name	Mr Richard Ellis Gammage
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(88 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Little Cottage The Common Cranleigh Surrey GU6 8NR

Secretary Name	Miss Josephine Ann Dongray
Nationality	British
Status	Resigned
Appointed	13 November 1991(88 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	12 Silverthorn Gardens Chingford London E4 8BP

Secretary Name	Linda Fuller
Nationality	British
Status	Resigned
Appointed	31 December 2002(99 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 March 2013)
Role	Company Director
Correspondence Address	Unit 202 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ

Contact

Website	lwandg.com

Location

Registered Address	34-35 Hatton Garden London EC1N 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.6k at £1	Mr M.j.e. Gammage 5.21% 1st Cumulative Preference
2.4k at £1	Mr M.j.e. Gammage 4.82% 2nd Cumulative Preference
2.1k at £1	Mrs R.a. Walton 4.18% 1st Cumulative Preference
2k at £1	Mrs V.j. Wellings 3.98% 2nd Cumulative Preference
1.8k at £1	Mr C.l. Cork 3.54% Ordinary
1.8k at £1	Mr M.e. Cork 3.54% Ordinary
1.8k at £1	Mr J. Naylor Smith 3.53% Ordinary
1.4k at £1	Mrs R.a. Walton 2.82% Ordinary
8.5k at £1	Mr M.r. Fuller 16.83% Ordinary
8k at £1	Mr R.e. Gammage 15.83% Ordinary
6k at £1	Mr A.j. Hollis 11.92% 2nd Cumulative Preference
6k at £1	Mr D.j. Fuller 11.92% 2nd Cumulative Preference
875 at £1	Mr A.j. Hollis 1.74% 1st Cumulative Preference
875 at £1	Mr D.j. Fuller 1.74% 1st Cumulative Preference
800 at £1	Mr R.m. Tissot 1.59% 1st Cumulative Preference
520 at £1	Mr M.e. Cork 1.03% 1st Cumulative Preference
500 at £1	Mr M. Weaver 0.99% 2nd Cumulative Preference
500 at £1	Mrs C.m. Scrutton 0.99% 2nd Cumulative Preference
376 at £1	Mr R.e. Gammage 0.75% 1st Cumulative Preference
250 at £1	Mr R.e. Gammage 0.50% 2nd Cumulative Preference
250 at £1	Mrs B.g.g. Brown 0.50% 1st Cumulative Preference
235 at £1	N.v. Douglas 0.47% 1st Cumulative Preference
154 at £1	Mr C.l. Cork 0.31% 1st Cumulative Preference
150 at £1	Mr C.j.n. Ward 0.30% 1st Cumulative Preference
150 at £1	Mr C.l. Cork 0.30% 2nd Cumulative Preference
150 at £1	Mr M.g. Ward 0.30% 1st Cumulative Preference
104 at £1	Mr J. Naylor Smith 0.21% 1st Cumulative Preference
86 at £1	Miss A.m.v. Ward 0.17% 1st Cumulative Preference

Financials

Year	2014
Net Worth	£94,575
Current Liabilities	£153,282

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

1 October 1982	Delivered on: 12 October 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed and floating charge over the undertaking and all property and assets present and future including goodwill and book debts. Outstanding

1 October 1982

Delivered on: 12 October 1982
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed and floating charge over the undertaking and all property and assets present and future including goodwill and book debts.
Outstanding

Filing History

15 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
26 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
13 January 2023	Total exemption full accounts made up to 31 January 2022 (7 pages)
16 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 January 2021 (7 pages)
17 November 2021	Confirmation statement made on 3 November 2021 with updates (6 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
17 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
17 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
19 September 2019	Withdrawal of a person with significant control statement on 19 September 2019 (2 pages)
9 May 2019	Director's details changed for Mark Richard Fuller on 1 September 2014 (2 pages)
17 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,300 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,300 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,300 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,300 (6 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,300 (6 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,300 (6 pages)
4 September 2014	Registered office address changed from Unit 202 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ to 34-35 Hatton Garden London EC1N 8DX on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Unit 202 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ to 34-35 Hatton Garden London EC1N 8DX on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Unit 202 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ to 34-35 Hatton Garden London EC1N 8DX on 4 September 2014 (1 page)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,300 (6 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,300 (6 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,300 (6 pages)
30 October 2013	Termination of appointment of Linda Fuller as a secretary (1 page)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Termination of appointment of Linda Fuller as a secretary (1 page)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Registered office address changed from Unit 202 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ England on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Registered office address changed from 4 Berry St, Clerkenwell, London EC1V 0AE on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from Unit 202 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ England on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 4 Berry St, Clerkenwell, London EC1V 0AE on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 November 2009	Director's details changed for Mark Richard Fuller on 3 November 2009 (2 pages)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (13 pages)
19 November 2009	Director's details changed for Mark Richard Fuller on 3 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Linda Fuller on 3 November 2009 (1 page)
19 November 2009	Secretary's details changed for Linda Fuller on 3 November 2009 (1 page)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (13 pages)
19 November 2009	Secretary's details changed for Linda Fuller on 3 November 2009 (1 page)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (13 pages)
19 November 2009	Director's details changed for Mark Richard Fuller on 3 November 2009 (2 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 November 2008	Return made up to 03/11/08; full list of members (12 pages)
4 November 2008	Return made up to 03/11/08; full list of members (12 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 November 2007	Return made up to 03/11/07; full list of members (9 pages)
9 November 2007	Return made up to 03/11/07; full list of members (9 pages)
3 November 2006	Return made up to 03/11/06; full list of members (9 pages)
3 November 2006	Return made up to 03/11/06; full list of members (9 pages)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 December 2005	Return made up to 03/11/05; full list of members (10 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 December 2005	Return made up to 03/11/05; full list of members (10 pages)
2 December 2004	Return made up to 03/11/04; no change of members (6 pages)
2 December 2004	Return made up to 03/11/04; no change of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
2 December 2003	Return made up to 03/11/03; no change of members (6 pages)
2 December 2003	Return made up to 03/11/03; no change of members (6 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
6 November 2002	Return made up to 03/11/02; full list of members (10 pages)
6 November 2002	Return made up to 03/11/02; full list of members (10 pages)
5 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
5 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
18 December 2001	Memorandum and Articles of Association (39 pages)
18 December 2001	Memorandum and Articles of Association (39 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 November 2001	Return made up to 03/11/01; no change of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 November 2001	Return made up to 03/11/01; no change of members (7 pages)
9 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 November 1999	Return made up to 03/11/99; full list of members (13 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 November 1999	Return made up to 03/11/99; full list of members (13 pages)
27 October 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 November 1997	Return made up to 03/11/97; change of members (6 pages)
11 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 November 1997	Return made up to 03/11/97; change of members (6 pages)
6 November 1996	Return made up to 03/11/96; change of members (6 pages)
6 November 1996	Return made up to 03/11/96; change of members (6 pages)
27 September 1996	Full accounts made up to 31 January 1996 (7 pages)
27 September 1996	Full accounts made up to 31 January 1996 (7 pages)
2 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)