| Company Name | Lawnstamp Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 05315719 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2005(2 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2005(2 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(2 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | daejanholdings.com |
|---|
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daejan (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,981 |
| Gross Profit | £29,261 |
| Net Worth | -£382,312 |
| Current Liabilities | £1,056,245 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (79 pages) |
| 13 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 13 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 23 December 2022 | Accounts for a small company made up to 31 March 2022 (23 pages) |
| 19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a small company made up to 31 March 2021 (23 pages) |
| 21 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 19 April 2021 | Full accounts made up to 31 March 2020 (21 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 30 July 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 2 January 2020 | Full accounts made up to 31 March 2019 (20 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 22 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 31 December 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 3 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 29 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 27 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 1 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 1 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 16 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 16 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 16 April 2014 | Section 519 (1 page) |
| 16 April 2014 | Section 519 (1 page) |
| 7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 9 December 2013 | Auditor's resignation (6 pages) |
| 9 December 2013 | Auditor's resignation (6 pages) |
| 10 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 10 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 26 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 7 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 12 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 8 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 26 April 2010 | Director's details changed for David Davies on 23 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for David Davies on 23 April 2010 (2 pages) |
| 29 March 2010 | Director's details changed (2 pages) |
| 29 March 2010 | Director's details changed (2 pages) |
| 22 March 2010 | Director's details changed (2 pages) |
| 22 March 2010 | Director's details changed (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 30 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 15 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 15 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 5 November 2008 | Resolutions
|
| 5 November 2008 | Resolutions
|
| 1 February 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 30 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 23 January 2008 | New director appointed (5 pages) |
| 23 January 2008 | New director appointed (5 pages) |
| 25 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 25 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 15 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 28 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 21 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Resolutions
|
| 17 February 2005 | Registered office changed on 17/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 February 2005 | New secretary appointed (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | New secretary appointed (1 page) |
| 17 December 2004 | Incorporation (17 pages) |
| 17 December 2004 | Incorporation (17 pages) |