Lawnswood Nominees(Holdings)Limited

Company Name	Lawnswood Nominees(Holdings)Limited
Directors	Philippe Paul Hails-Smith and Paul Anthony Chiappe
Company Status	Active
Company Number	00635611
Category	Private Limited Company
Incorporation Date	24 August 1959(64 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philippe Paul Hails-Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(52 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Mr Philippe Paul Hails-Smith
Status	Current
Appointed	01 May 2013(53 years, 8 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Paul Anthony Chiappe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(60 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Sheldon Andrew Cordell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1984(25 years after company formation)
Appointment Duration	28 years, 7 months (resigned 05 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Paul Alexander Robert Baglee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	David Richard Granger Clifton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Paul Ian Wilson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 September 2002)
Role	Solicitor
Correspondence Address	70 New Cavendish Street London W1G 8AT

Secretary Name	David Richard Granger Clifton
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Mr Paul Anthony Chiappe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(49 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Forster Road Beckenham Kent BR3 4LJ

Director Name	Mr Sheldon Andrew Cordell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(53 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 February 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Portland Place London W1B 1LZ

Location

Registered Address	2 Marylebone Road London NW1 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Philippe Hails-smith 50.00% Ordinary
1 at £1	Sheldon Andrew Cordell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

22 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
1 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
22 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
4 May 2021	Registered office address changed from 30 Portland Place London W1B 1LZ to 2 Marylebone Road London NW1 4DF on 4 May 2021 (1 page)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 February 2020	Notification of Philippe Paul Hails-Smith as a person with significant control on 13 February 2020 (2 pages)
20 February 2020	Notification of Paul Anthony Chiappe as a person with significant control on 13 February 2020 (2 pages)
20 February 2020	Withdrawal of a person with significant control statement on 20 February 2020 (2 pages)
13 February 2020	Termination of appointment of Sheldon Andrew Cordell as a director on 5 February 2020 (1 page)
13 February 2020	Appointment of Mr Paul Anthony Chiappe as a director on 5 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 August 2013	Appointment of Mr Sheldon Andrew Cordell as a director (2 pages)
6 August 2013	Appointment of Mr Sheldon Andrew Cordell as a director (2 pages)
2 August 2013	Termination of appointment of Sheldon Cordell as a director (1 page)
2 August 2013	Termination of appointment of Sheldon Cordell as a director (1 page)
2 May 2013	Appointment of Mr Philippe Paul Hails-Smith as a secretary (1 page)
2 May 2013	Termination of appointment of David Clifton as a director (1 page)
2 May 2013	Termination of appointment of David Clifton as a secretary (1 page)
2 May 2013	Appointment of Mr Philippe Paul Hails-Smith as a secretary (1 page)
2 May 2013	Termination of appointment of David Clifton as a secretary (1 page)
2 May 2013	Termination of appointment of David Clifton as a director (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 August 2012	Termination of appointment of Paul Chiappe as a director (1 page)
3 August 2012	Termination of appointment of Paul Chiappe as a director (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Director's details changed for Sheldon Andrew Cordell on 31 December 2011 (2 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Director's details changed for Sheldon Andrew Cordell on 31 December 2011 (2 pages)
6 January 2012	Appointment of Mr Philippe Paul Hails-Smith as a director (2 pages)
6 January 2012	Director's details changed for David Richard Granger Clifton on 31 December 2011 (2 pages)
6 January 2012	Appointment of Mr Philippe Paul Hails-Smith as a director (2 pages)
6 January 2012	Director's details changed for David Richard Granger Clifton on 31 December 2011 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 (15 pages)
14 January 2011	Annual return made up to 31 December 2010 (15 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 January 2009	Return made up to 31/12/08; full list of members (10 pages)
29 January 2009	Return made up to 31/12/08; full list of members (10 pages)
13 January 2009	Director appointed paul anthony chiappe (2 pages)
13 January 2009	Resolutions RES13 ‐ Appointed director 08/01/2009 (1 page)
13 January 2009	Director appointed paul anthony chiappe (2 pages)
13 January 2009	Resolutions RES13 ‐ Appointed director 08/01/2009 (1 page)
28 December 2008	Appointment terminated director paul baglee (1 page)
28 December 2008	Appointment terminated director paul baglee (1 page)
5 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 June 2006	Registered office changed on 15/06/06 from: 70 new cavendish street london W1G 8AT (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 70 new cavendish street london W1G 8AT (1 page)
21 February 2006	Return made up to 31/12/05; full list of members (7 pages)
21 February 2006	Return made up to 31/12/05; full list of members (7 pages)
10 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members (7 pages)
10 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 December 2000	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2000	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	Accounts made up to 31 March 2000 (5 pages)
7 September 2000	Accounts made up to 31 March 2000 (5 pages)
18 January 2000	Accounts made up to 31 March 1999 (6 pages)
18 January 2000	Accounts made up to 31 March 1999 (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 1999	Accounts made up to 31 March 1998 (6 pages)
11 January 1999	Accounts made up to 31 March 1998 (6 pages)
29 December 1998	Return made up to 31/12/97; full list of members (6 pages)
29 December 1998	Return made up to 31/12/97; full list of members (6 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
10 December 1997	Accounts made up to 31 March 1997 (6 pages)
10 December 1997	Accounts made up to 31 March 1997 (6 pages)
27 March 1997	Accounts made up to 31 March 1996 (6 pages)
27 March 1997	Accounts made up to 31 March 1996 (6 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
16 January 1996	Accounts made up to 31 March 1995 (6 pages)
16 January 1996	Accounts made up to 31 March 1995 (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 August 1959	Certificate of incorporation (1 page)
24 August 1959	Certificate of incorporation (1 page)

Lawnswood Nominees(Holdings)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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