Lawton Gowns Limited

Company Name	Lawton Gowns Limited
Company Status	Active
Company Number	00358148
Category	Private Limited Company
Incorporation Date	11 December 1939(84 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Lawton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(51 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	C/O Tg Associates Ltd, 7 Jardine House Harrovian B Bessborough Road Harrow HA1 3EX

Director Name	Susan Debra Lawton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 June 1993(53 years, 6 months after company formation)
Appointment Duration	30 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Tg Associates Ltd, 7 Jardine House Harrovian B Bessborough Road Harrow HA1 3EX

Secretary Name	Susan Debra Lawton
Nationality	British
Status	Current
Appointed	25 June 1993(53 years, 6 months after company formation)
Appointment Duration	30 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Tg Associates Ltd, 7 Jardine House Harrovian B Bessborough Road Harrow HA1 3EX

Director Name	Mr Joshua Ross Lawton
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(69 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Tg Associates Ltd, 7 Jardine House Harrovian B Bessborough Road Harrow HA1 3EX

Director Name	Oliver Brahm Lawton
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(69 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Tg Associates Ltd, 7 Jardine House Harrovian B Bessborough Road Harrow HA1 3EX

Director Name	Mrs Gladys Lawton
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Flat 507 Carrington House London W1Y 7TD

Secretary Name	Mrs Gladys Lawton
Nationality	British
Status	Resigned
Appointed	28 December 1990(51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Flat 507 Carrington House London W1Y 7TD

Location

Registered Address	C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

249 at £1	Mr Jeremy Lawton 49.60% Ordinary
126 at £1	Joshua Ross Lawton 25.10% Ordinary
126 at £1	Oliver Brahm Lawton 25.10% Ordinary
1 at £1	Mrs S.d. Lawton 0.20% Ordinary

Financials

Year	2014
Net Worth	£10,263
Current Liabilities	£2,916

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

13 March 2009	Delivered on: 30 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 5 roman road hove together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

13 March 2009

Delivered on: 30 March 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 5 roman road hove together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

28 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 31 August 2022 (5 pages)
5 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
19 April 2022	Micro company accounts made up to 31 August 2021 (5 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
4 January 2022	Change of details for Mr Jeremy Lawton as a person with significant control on 4 January 2022 (2 pages)
5 March 2021	Micro company accounts made up to 31 August 2020 (5 pages)
2 February 2021	Secretary's details changed for Susan Debra Lawton on 2 February 2021 (1 page)
30 December 2020	Change of details for Mr Olive Brahm Lawton as a person with significant control on 30 December 2020 (2 pages)
30 December 2020	Director's details changed for Mr Jeremy Lawton on 30 December 2020 (2 pages)
30 December 2020	Change of details for Mr Joshua Ross Lawton as a person with significant control on 30 December 2020 (2 pages)
30 December 2020	Director's details changed for Mr Joshua Ross Lawton on 30 December 2020 (2 pages)
30 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 December 2020	Change of details for Mr Jeremy Lawton as a person with significant control on 30 December 2020 (2 pages)
30 December 2020	Director's details changed for Susan Debra Lawton on 30 December 2020 (2 pages)
30 December 2020	Director's details changed for Oliver Brahm Lawton on 30 December 2020 (2 pages)
3 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 August 2018 (5 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 November 2018	Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 7 November 2018 (1 page)
25 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
12 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
17 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 502 (7 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 502 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 502 (7 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 502 (7 pages)
29 September 2014	Registered office address changed from Nicholson & Co 215 Marsh Road Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Nicholson & Co 215 Marsh Road Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 September 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 502 (7 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 502 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 January 2010	Director's details changed for Susan Debra Lawton on 20 December 2009 (2 pages)
28 January 2010	Director's details changed for Oliver Brahm Lawton on 20 December 2009 (2 pages)
28 January 2010	Director's details changed for Joshua Ross Lawton on 20 December 2009 (2 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Oliver Brahm Lawton on 20 December 2009 (2 pages)
28 January 2010	Director's details changed for Susan Debra Lawton on 20 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Jeremy Lawton on 20 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Jeremy Lawton on 20 December 2009 (2 pages)
28 January 2010	Director's details changed for Joshua Ross Lawton on 20 December 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 March 2009	Director appointed oliver brahm lawton (1 page)
9 March 2009	Director appointed joshua ross lawton (1 page)
9 March 2009	Director appointed oliver brahm lawton (1 page)
9 March 2009	Director appointed joshua ross lawton (1 page)
30 December 2008	Return made up to 28/12/08; full list of members (4 pages)
30 December 2008	Return made up to 28/12/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 January 2008	Return made up to 28/12/07; full list of members (2 pages)
4 January 2008	Return made up to 28/12/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 December 2006	Return made up to 28/12/06; full list of members (2 pages)
29 December 2006	Return made up to 28/12/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 January 2006	Return made up to 28/12/05; full list of members (7 pages)
25 January 2006	Return made up to 28/12/05; full list of members (7 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 January 2005	Return made up to 28/12/04; full list of members (7 pages)
24 January 2005	Return made up to 28/12/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
23 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
8 March 2002	Return made up to 28/12/01; full list of members (6 pages)
8 March 2002	Return made up to 28/12/01; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
11 January 2001	Return made up to 28/12/00; full list of members (6 pages)
11 January 2001	Return made up to 28/12/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
7 February 2000	Return made up to 28/12/99; full list of members (6 pages)
7 February 2000	Return made up to 28/12/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
4 January 1999	Return made up to 28/12/98; no change of members (5 pages)
4 January 1999	Return made up to 28/12/98; no change of members (5 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 March 1998	Return made up to 28/12/97; no change of members (5 pages)
2 March 1998	Return made up to 28/12/97; no change of members (5 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 January 1997	Return made up to 28/12/96; full list of members (6 pages)
27 January 1997	Return made up to 28/12/96; full list of members (6 pages)
16 July 1996	Registered office changed on 16/07/96 from: 33A high street ruislip middlesex HA4 7AU (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 33A high street ruislip middlesex HA4 7AU (1 page)
5 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
5 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
5 February 1996	Return made up to 28/12/95; no change of members (4 pages)
5 February 1996	Return made up to 28/12/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
4 July 1995	Auditor's resignation (2 pages)
4 July 1995	Auditor's resignation (2 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
11 December 1939	Incorporation (19 pages)
11 December 1939	Certificate of incorporation (1 page)
11 December 1939	Certificate of incorporation (1 page)
11 December 1939	Incorporation (19 pages)