Lawson Partners Limited

Company Name	Lawson Partners Limited
Directors	Adrian Philip Lawson and Robert George Lawson
Company Status	Active
Company Number	03661318
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)
Previous Name	Rattlerow Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian Philip Lawson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU

Director Name	Mr Robert George Lawson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr Mark Philip Ledger
Nationality	British
Status	Current
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rattlerow.co.uk
Telephone	01379 384304
Telephone region	Diss

Location

Registered Address	C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Mr Adrian Philip Lawson 50.00% Ordinary
5k at £1	Mr Robert George Lawson 50.00% Ordinary

Financials

Year	2014
Turnover	£25,672,792
Gross Profit	£5,298,432
Net Worth	£20,907,268
Cash	£273,382
Current Liabilities	£3,623,762

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	Group
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

8 January 2014	Delivered on: 15 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 March 1999	Delivered on: 24 March 1999 Satisfied on: 17 April 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

8 January 2014

Delivered on: 15 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

4 March 1999

Delivered on: 24 March 1999
Satisfied on: 17 April 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 4 November 2023 with updates (5 pages)
4 October 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
31 May 2023	Memorandum and Articles of Association (6 pages)
31 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 May 2023	Statement of company's objects (2 pages)
23 May 2023	Appointment of Mr Andrew Keith Saunders as a director on 5 May 2023 (2 pages)
23 May 2023	Termination of appointment of Mark Philip Ledger as a secretary on 5 May 2020 (1 page)
18 November 2022	Confirmation statement made on 4 November 2022 with updates (5 pages)
4 October 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
18 November 2021	Confirmation statement made on 4 November 2021 with updates (5 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
17 November 2020	Confirmation statement made on 4 November 2020 with updates (5 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
7 January 2020	Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 7 January 2020 (1 page)
11 November 2019	Confirmation statement made on 4 November 2019 with updates (5 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
27 September 2019	Register inspection address has been changed to Hill House Farm Stradbroke Eye Suffolk IP21 5NB (1 page)
27 September 2019	Register(s) moved to registered inspection location Hill House Farm Stradbroke Eye Suffolk IP21 5NB (1 page)
26 September 2019	Registered office address changed from Hill House Farm Stradbroke Eye Suffolk IP21 5NB United Kingdom to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 September 2019 (1 page)
16 November 2018	Confirmation statement made on 4 November 2018 with updates (5 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
6 November 2017	Registered office address changed from Hill House Farm Stradbroke Eye Suffolk IP21 5NB to Hill House Farm Stradbroke Eye Suffolk IP21 5NB on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Hill House Farm Stradbroke Eye Suffolk IP21 5NB to Hill House Farm Stradbroke Eye Suffolk IP21 5NB on 6 November 2017 (1 page)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
30 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (4 pages)
30 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (4 pages)
30 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (4 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
17 April 2014	Satisfaction of charge 1 in full (4 pages)
17 April 2014	Satisfaction of charge 1 in full (4 pages)
15 January 2014	Registration of charge 036613180002 (27 pages)
15 January 2014	Registration of charge 036613180002 (27 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (4 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (4 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (4 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Secretary's details changed for Mr Mark Philip Ledger on 1 November 2011 (1 page)
14 November 2011	Director's details changed for Mr Robert George Lawson on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Adrian Philip Lawson on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Adrian Philip Lawson on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Adrian Philip Lawson on 1 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Mr Mark Philip Ledger on 1 November 2011 (1 page)
14 November 2011	Director's details changed for Mr Robert George Lawson on 1 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Mr Mark Philip Ledger on 1 November 2011 (1 page)
14 November 2011	Director's details changed for Mr Robert George Lawson on 1 November 2011 (2 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
18 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
9 January 2009	Return made up to 04/11/08; full list of members (4 pages)
9 January 2009	Return made up to 04/11/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 January 2008	Return made up to 04/11/07; no change of members (2 pages)
22 January 2008	Return made up to 04/11/07; no change of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 December 2006	Return made up to 04/11/06; no change of members (2 pages)
21 December 2006	Return made up to 04/11/06; no change of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
17 November 2005	Return made up to 04/11/05; full list of members (2 pages)
17 November 2005	Return made up to 04/11/05; full list of members (2 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
1 April 2005	Auditor's resignation (2 pages)
1 April 2005	Auditor's resignation (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: cardinal house 46 st nicholas street, ipswich IP1 1TT (1 page)
15 March 2005	Registered office changed on 15/03/05 from: cardinal house 46 st nicholas street, ipswich IP1 1TT (1 page)
9 November 2004	Return made up to 04/11/04; full list of members (7 pages)
9 November 2004	Return made up to 04/11/04; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (7 pages)
21 November 2003	Return made up to 04/11/03; full list of members (7 pages)
21 November 2003	Return made up to 04/11/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
1 December 2002	Return made up to 04/11/02; full list of members (7 pages)
1 December 2002	Return made up to 04/11/02; full list of members (7 pages)
6 November 2002	Full accounts made up to 31 December 2001 (7 pages)
6 November 2002	Full accounts made up to 31 December 2001 (7 pages)
29 November 2001	Return made up to 04/11/01; full list of members (6 pages)
29 November 2001	Return made up to 04/11/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 November 2000	Return made up to 04/11/00; full list of members (6 pages)
29 November 2000	Return made up to 04/11/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (7 pages)
5 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Company name changed rattlerow holdings LIMITED\certificate issued on 11/02/99 (2 pages)
10 February 1999	Company name changed rattlerow holdings LIMITED\certificate issued on 11/02/99 (2 pages)
3 December 1998	Ad 24/11/98--------- £ si 198@1=198 £ ic 1/199 (2 pages)
3 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 December 1998	Ad 24/11/98--------- Â£ si 198@1=198 Â£ ic 1/199 (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
4 November 1998	Incorporation (17 pages)
4 November 1998	Incorporation (17 pages)