Menna Overview
Here’s a quick overview of LAWNSWOOD NOMINEES(HOLDINGS)LIMITED 👀 — a London based business that started in 1959.
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
- Company statusactive
- Company No00635611
- Age66 years 11 months Incorporated 24 August 1959
- Officers3
Address
2 Marylebone Road, London, NW1 4DF, England
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED is an active company incorporated on 24 August 1959 and based in London, England. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 29 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 20 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAILS-SMITH, Philippe Paul | secretary | 01 May 2013 | |
| CHIAPPE, Paul Anthony | director | Jan 1970 | 05 Feb 2020 |
| HAILS-SMITH, Philippe Paul | director | Jul 1974 | 06 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Paul Hails-Smith | Jul 1974 | 13 Feb 2020 |
| Mr Paul Anthony Chiappe | Jan 1970 | 13 Feb 2020 |
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Menna Overview
Here’s a quick overview of LAWNSWOOD NOMINEES(HOLDINGS)LIMITED 👀 — a London based business that started in 1959.