Company NameLawson (UK) Limited
DirectorsAnnette Ruth Levay Lawson and David Francis Lawson
Company StatusActive
Company Number01729758
CategoryPrivate Limited Company
Incorporation Date7 June 1983 (36 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameAnnette Ruth Levay Lawson
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Carriage House
90 Randolph Avenue
London
W9 1BD
Director NameMr David Francis Lawson
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 3 Montagu Square
London
W1H 2LA
Secretary NameMr David Francis Lawson
NationalityBritish
StatusCurrent
Appointed29 October 2001(18 years, 4 months after company formation)
Appointment Duration17 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 3 Montagu Square
London
W1H 2LA
Secretary NameAnnette Ruth Levay Lawson
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 29 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Carriage House
90 Randolph Avenue
London
W9 1BD

Contact

Telephone020 72867286
Telephone regionLondon

Location

Registered Address3 Montagu Square
London
W1H 2LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1A.r.l. Lawson
50.00%
Ordinary
1 at £1D.f. Lawson
50.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return29 October 2018 (11 months, 3 weeks ago)
Next Return Due12 November 2019 (3 weeks, 1 day from now)

Filing History

31 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
(5 pages)
12 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(5 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
15 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for David Francis Lawson on 29 October 2009 (2 pages)
30 November 2009Director's details changed for Annette Ruth Levay Lawson on 29 October 2009 (2 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2008Return made up to 29/10/08; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 November 2007Return made up to 29/10/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 November 2006Return made up to 29/10/06; full list of members (2 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 December 2005Return made up to 29/10/05; full list of members (7 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 November 2004Return made up to 29/10/04; full list of members (7 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 November 2003Return made up to 29/10/03; full list of members (7 pages)
27 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 November 2002Return made up to 29/10/02; full list of members (7 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 November 2001Return made up to 29/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
  • 363(288) ‐ Secretary resigned
(6 pages)
28 November 2001New secretary appointed (2 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 November 2000Return made up to 29/10/00; full list of members (6 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 December 1999Return made up to 29/10/99; full list of members (6 pages)
2 December 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 November 1997Return made up to 29/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 October 1996Return made up to 29/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/96
(6 pages)
3 November 1995Return made up to 29/10/95; no change of members (4 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)