Company NameLawson Property Investments Limited
DirectorPaul Anthony Georgiou
Company StatusActive
Company Number03088376
CategoryPrivate Limited Company
Incorporation Date7 August 1995(28 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameKyriacoulla Andreas Georgiou
NationalityBritish
StatusCurrent
Appointed07 August 1995(same day as company formation)
RoleSecretary
Correspondence Address97 Judd Street
London
WC1H 9JG
Director NameMr Paul Anthony Georgiou
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2018(23 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Judd Street
London
WC1H 9JG
Director NameVasos George Georgiou
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(same day as company formation)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address97 Judd Street
London
WC1H 9JG

Location

Registered Address97 Judd Street
London
WC1H 9JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Paul Georgiou
100.00%
Ordinary

Financials

Year2014
Net Worth£715
Cash£1,443
Current Liabilities£728

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 August 2023 (8 months, 4 weeks ago)
Next Return Due21 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
7 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
29 May 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
18 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
22 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
7 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
15 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 May 2019Termination of appointment of Vasos George Georgiou as a director on 30 May 2019 (1 page)
29 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
11 October 2018Appointment of Mr Paul Anthony Georgiou as a director on 11 October 2018 (2 pages)
11 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
20 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
9 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
22 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2
(3 pages)
29 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2
(3 pages)
29 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 April 2015Secretary's details changed for Kyriacoulla Andreas Georgiou on 18 March 2015 (1 page)
2 April 2015Director's details changed for Vasos George Georgiou on 18 March 2015 (2 pages)
2 April 2015Secretary's details changed for Kyriacoulla Andreas Georgiou on 18 March 2015 (1 page)
2 April 2015Director's details changed for Vasos George Georgiou on 18 March 2015 (2 pages)
1 April 2015Registered office address changed from 97 Judd Street London WC1H 9JF to 97 Judd Street London WC1H 9JG on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 97 Judd Street London WC1H 9JF to 97 Judd Street London WC1H 9JG on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 97 Judd Street London WC1H 9JF to 97 Judd Street London WC1H 9JG on 1 April 2015 (1 page)
12 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(4 pages)
12 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(4 pages)
12 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 2
(4 pages)
17 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 2
(4 pages)
17 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 2
(4 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
18 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
18 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
3 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
3 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 August 2009Return made up to 07/08/09; full list of members (3 pages)
19 August 2009Return made up to 07/08/09; full list of members (3 pages)
18 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 September 2008Return made up to 07/08/08; full list of members (3 pages)
24 September 2008Return made up to 07/08/08; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
9 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 September 2007Return made up to 07/08/07; full list of members (2 pages)
3 September 2007Return made up to 07/08/07; full list of members (2 pages)
3 July 2007Registered office changed on 03/07/07 from: 121 chase side southgate london N14 5HD (1 page)
3 July 2007Registered office changed on 03/07/07 from: 121 chase side southgate london N14 5HD (1 page)
27 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 August 2006Return made up to 07/08/06; full list of members (2 pages)
22 August 2006Return made up to 07/08/06; full list of members (2 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 September 2005Return made up to 07/08/05; full list of members (2 pages)
19 September 2005Return made up to 07/08/05; full list of members (2 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 August 2004Return made up to 07/08/04; full list of members (6 pages)
17 August 2004Return made up to 07/08/04; full list of members (6 pages)
18 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 August 2003Return made up to 07/08/03; full list of members (6 pages)
18 August 2003Return made up to 07/08/03; full list of members (6 pages)
13 May 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 May 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 September 2002Return made up to 07/08/02; full list of members (6 pages)
23 September 2002Return made up to 07/08/02; full list of members (6 pages)
14 November 2001Return made up to 07/08/01; full list of members (6 pages)
14 November 2001Return made up to 07/08/01; full list of members (6 pages)
28 September 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
28 September 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
2 May 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
2 May 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
28 September 2000Return made up to 07/08/00; full list of members (6 pages)
28 September 2000Return made up to 07/08/00; full list of members (6 pages)
8 September 1999Return made up to 07/08/99; full list of members (6 pages)
8 September 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
8 September 1999Return made up to 07/08/99; full list of members (6 pages)
8 September 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
4 November 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
4 November 1998Return made up to 07/08/98; no change of members (4 pages)
4 November 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
4 November 1998Return made up to 07/08/98; no change of members (4 pages)
28 October 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
28 October 1997Return made up to 07/08/97; no change of members (4 pages)
28 October 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
28 October 1997Return made up to 07/08/97; no change of members (4 pages)
27 September 1996Return made up to 07/08/96; full list of members (6 pages)
27 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1996Return made up to 07/08/96; full list of members (6 pages)
27 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1996Accounts for a dormant company made up to 31 August 1996 (1 page)
27 September 1996Accounts for a dormant company made up to 31 August 1996 (1 page)
7 August 1995Incorporation (14 pages)
7 August 1995Incorporation (14 pages)