Lawson (UK) Limited

Company Name	Lawson (UK) Limited
Directors	Annette Ruth Levay Lawson and David Francis Lawson
Company Status	Active
Company Number	01729758
Category	Private Limited Company
Incorporation Date	7 June 1983(40 years, 11 months ago)
Previous Name	Cedarscale Limited

Business Activity

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

Directors

Director Name	Annette Ruth Levay Lawson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carriage House 90 Randolph Avenue London W9 1BD

Director Name	Mr David Francis Lawson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Montagu Square London W1H 2LA

Secretary Name	Mr David Francis Lawson
Nationality	British
Status	Current
Appointed	29 October 2001(18 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Montagu Square London W1H 2LA

Secretary Name	Annette Ruth Levay Lawson
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carriage House 90 Randolph Avenue London W9 1BD

Contact

Telephone	020 72867286
Telephone region	London

Location

Registered Address	3 Montagu Square London W1H 2LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

1 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
1 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
30 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
31 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
27 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
30 October 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for David Francis Lawson on 29 October 2009 (2 pages)
30 November 2009	Director's details changed for Annette Ruth Levay Lawson on 29 October 2009 (2 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Annette Ruth Levay Lawson on 29 October 2009 (2 pages)
30 November 2009	Director's details changed for David Francis Lawson on 29 October 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2008	Return made up to 29/10/08; full list of members (4 pages)
17 November 2008	Return made up to 29/10/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 November 2007	Return made up to 29/10/07; full list of members (2 pages)
26 November 2007	Return made up to 29/10/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 November 2006	Return made up to 29/10/06; full list of members (2 pages)
20 November 2006	Return made up to 29/10/06; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 December 2005	Return made up to 29/10/05; full list of members (7 pages)
6 December 2005	Return made up to 29/10/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 November 2004	Return made up to 29/10/04; full list of members (7 pages)
19 November 2004	Return made up to 29/10/04; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 November 2003	Return made up to 29/10/03; full list of members (7 pages)
25 November 2003	Return made up to 29/10/03; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 November 2002	Return made up to 29/10/02; full list of members (7 pages)
30 November 2002	Return made up to 29/10/02; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Return 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 2001	New secretary appointed (2 pages)
28 November 2001	Return 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)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 November 2000	Return made up to 29/10/00; full list of members (6 pages)
22 November 2000	Return made up to 29/10/00; full list of members (6 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 December 1999	Return made up to 29/10/99; full list of members (6 pages)
3 December 1999	Return made up to 29/10/99; full list of members (6 pages)
2 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 October 1996	Return 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)
28 October 1996	Return 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 1995	Return made up to 29/10/95; no change of members (4 pages)
3 November 1995	Return made up to 29/10/95; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Lawson (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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