| Company Name | Lawson Luxury Marketing Limited |
|---|---|
| Directors | Sandra Karen Lawson and David Michael Speker |
| Company Status | Active |
| Company Number | 02009887 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1986(38 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Sandra Karen Lawson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 16 Gledhow Gardens London SW5 0AY |
| Director Name | Mr David Michael Speker |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 3 The White House Sparrows Herne Bushey Herts WD23 1AQ |
| Secretary Name | David Michael Speker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 The White House Sparrows Herne Bushey Herts WD23 1AQ |
| Director Name | Christine Furmann |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 March 1997) |
| Role | Marketing Consultant |
| Correspondence Address | Flat 5 6 Redcliffe Square London SW10 9JZ |
| Director Name | Camilla Jansdotter Richards |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 June 1998(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 December 2000) |
| Role | Consultant |
| Correspondence Address | 15 Hale House 34 De Vere Gardens London W8 5AQ |
Contact
| Website | lawsonluxury.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77610390 |
| Telephone region | London |
Location
| Registered Address | 21-23 Ives Street London SW3 2ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Michael Speker 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sandra Karen Lawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,619 |
| Cash | £252,337 |
| Current Liabilities | £52,241 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 18 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 21 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 2 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 February 2016 | Secretary's details changed for David Michael Speker on 1 December 2015 (1 page) |
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for David Michael Speker on 1 December 2015 (2 pages) |
| 15 February 2016 | Director's details changed for David Michael Speker on 1 December 2015 (2 pages) |
| 15 February 2016 | Secretary's details changed for David Michael Speker on 1 December 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Change of name notice (2 pages) |
| 26 October 2011 | Company name changed lawson leisure marketing LIMITED\certificate issued on 26/10/11
|
| 26 October 2011 | Company name changed lawson leisure marketing LIMITED\certificate issued on 26/10/11
|
| 26 October 2011 | Change of name notice (2 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 July 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 24 July 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 20 December 2002 | Return made up to 31/12/02; full list of members
|
| 20 December 2002 | Return made up to 31/12/02; full list of members
|
| 28 August 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 28 August 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 24 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 February 2001 | Director resigned (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 16 February 2001 | Director resigned (1 page) |
| 2 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 2 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 18 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 6 February 1999 | New director appointed (2 pages) |
| 6 February 1999 | New director appointed (2 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 16 November 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 16 November 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members
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| 11 January 1998 | Return made up to 31/12/97; no change of members
|
| 26 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 26 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 March 1997 | Return made up to 31/12/96; no change of members
|
| 21 March 1997 | Return made up to 31/12/96; no change of members
|
| 5 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 29 August 1996 | New director appointed (2 pages) |
| 29 August 1996 | New director appointed (2 pages) |
| 5 March 1996 | Return made up to 31/12/95; full list of members
|
| 5 March 1996 | Return made up to 31/12/95; full list of members
|
| 30 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 30 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 20 April 1995 | Return made up to 31/12/94; no change of members
|
| 20 April 1995 | Return made up to 31/12/94; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 15 February 1990 | Company name changed parsport international LIMITED\certificate issued on 16/02/90 (2 pages) |
| 15 February 1990 | Company name changed parsport international LIMITED\certificate issued on 16/02/90 (2 pages) |
| 28 November 1986 | New director appointed (2 pages) |
| 28 November 1986 | New director appointed (2 pages) |
| 30 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 30 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 14 April 1986 | Incorporation (16 pages) |
| 14 April 1986 | Incorporation (16 pages) |