Lawntower Limited

Company Name	Lawntower Limited
Directors	Mohammad Rahim Ramazani and Arash Shababi
Company Status	Active
Company Number	05687006
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohammad Rahim Ramazani
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Bungalow Beechen Lane Kingswood Surrey KT20 6RY

Secretary Name	Mr Arash Shababi
Nationality	British
Status	Current
Appointed	09 March 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Acorn Grove Kingswood Surrey KT20 6QT

Director Name	Mr Arash Shababi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(8 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Acorn Grove Kingswood Tadworth KT20 6QT

Director Name	Mr Nasrollah Erfani
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Downlands Road Purley Surrey CR8 4JJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	2 Acorn Grove Kingswood Tadworth KT20 6QT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Arash Shababi 33.33% Ordinary
1 at £1	Mohammad Rahim Ramazani 33.33% Ordinary
1 at £1	Nasrollah Erfani 33.33% Ordinary

Financials

Year	2014
Net Worth	£74,877
Cash	£1,756
Current Liabilities	£44,047

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

29 September 2006	Delivered on: 6 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 berrylands road, surbiton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

29 September 2006

Delivered on: 6 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 berrylands road, surbiton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 September 2023	Micro company accounts made up to 31 January 2023 (4 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
25 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
8 August 2022	Registered office address changed from 83 Downlands Road Purley CR8 4JJ England to 2 Acorn Grove Kingswood Tadworth KT20 6QT on 8 August 2022 (1 page)
8 August 2022	Registered office address changed from C/O a&a Accounting Services 2 Acorn Grove Kingswood Tadworth Surrey KT20 6QT to 83 Downlands Road Purley CR8 4JJ on 8 August 2022 (1 page)
9 June 2022	Termination of appointment of Nasrollah Erfani as a director on 1 June 2022 (1 page)
9 June 2022	Confirmation statement made on 9 June 2022 with updates (5 pages)
16 February 2022	Confirmation statement made on 5 February 2022 with updates (5 pages)
31 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
8 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
25 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
3 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
24 November 2018	Micro company accounts made up to 31 January 2018 (3 pages)
16 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
5 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
14 November 2016	Micro company accounts made up to 31 January 2016 (5 pages)
14 November 2016	Micro company accounts made up to 31 January 2016 (5 pages)
14 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 3 (6 pages)
14 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 3 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 March 2015	Appointment of Mr Arash Shababi as a director on 1 January 2015 (2 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (6 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (6 pages)
4 March 2015	Appointment of Mr Arash Shababi as a director on 1 January 2015 (2 pages)
4 March 2015	Appointment of Mr Arash Shababi as a director on 1 January 2015 (2 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (6 pages)
21 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 3 (5 pages)
7 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 3 (5 pages)
7 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 3 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 February 2013	Registered office address changed from Winsford House Warren Drive Kingswood Surrey KT20 6PT on 18 February 2013 (1 page)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Registered office address changed from Winsford House Warren Drive Kingswood Surrey KT20 6PT on 18 February 2013 (1 page)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
6 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
6 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
6 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
20 August 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
5 February 2010	Director's details changed for Nasrollah Erfani on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Nasrollah Erfani on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Nasrollah Erfani on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from 194 stanley road teddington middlesex TW11 8UE (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 194 stanley road teddington middlesex TW11 8UE (1 page)
14 April 2009	Return made up to 25/01/09; full list of members (4 pages)
14 April 2009	Return made up to 25/01/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 April 2008	Registered office changed on 17/04/2008 from first floor 64 wellington road hampton hill surrey TW12 1JT (1 page)
17 April 2008	Registered office changed on 17/04/2008 from first floor 64 wellington road hampton hill surrey TW12 1JT (1 page)
18 February 2008	Return made up to 25/01/08; full list of members (3 pages)
18 February 2008	Return made up to 25/01/08; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 March 2007	Return made up to 25/01/07; full list of members (7 pages)
1 March 2007	Return made up to 25/01/07; full list of members (7 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
25 January 2006	Incorporation (30 pages)
25 January 2006	Incorporation (30 pages)