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LAWSONS (WHETSTONE) LIMITED - Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02790259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tyttenhanger Farm
- Coursers Road
- Colney Heath
- Hertfordshire
- AL4 0PG Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG UK
Management
- Managing Directors
- ELLIOTT, Anthony John
- HILLIER, Michael Terence
- LAWSON, John Edmund Maltby
- LAWSON, Simon John
- NORRIS, Jeremy Nicholas
- RUSHENT, Paul Julian
- COAKLEY, Ricky Eamonn
- Company secretaries
- RUSHENT, Paul Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-16
- Age Of Company 1993-02-16 31 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Lawsons Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCEPTGAIN PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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LAWSONS (WHETSTONE) LIMITED Company Description
- LAWSONS (WHETSTONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02790259. Its current trading status is "live". It was registered 1993-02-16. It was previously called EXCEPTGAIN PROJECTS LIMITED. It has declared SIC or NACE codes as "46730". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-16.It can be contacted at Tyttenhanger Farm .
Get LAWSONS (WHETSTONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lawsons (Whetstone) Limited - Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom
- 1993-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-10) - AA
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change-person-director-company-with-change-date (2023-08-07) - CH01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-full (2022-03-23) - AA
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-full (2021-03-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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accounts-with-accounts-type-full (2020-03-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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resolution (2020-02-06) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-19) - PSC09
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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appoint-person-secretary-company-with-name-date (2018-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-21) - TM02
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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accounts-with-accounts-type-full (2018-12-14) - AA
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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mortgage-satisfy-charge-full (2018-06-14) - MR04
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-23) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-15) - AA
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-full (2015-10-20) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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accounts-with-accounts-type-full (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-04-02) - AD02
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move-registers-to-registered-office-company (2013-04-02) - AD04
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-12) - TM02
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appoint-person-secretary-company-with-name (2011-12-12) - AP03
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accounts-with-accounts-type-full (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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appoint-person-director-company-with-name (2011-05-09) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-sail-address-company (2010-02-23) - AD02
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move-registers-to-sail-company (2010-02-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-full (2010-11-16) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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accounts-with-accounts-type-full (2009-11-25) - AA
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miscellaneous (2009-07-07) - MISC
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 288c
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legacy (2008-05-14) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-30) - 225
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legacy (2008-01-04) - 288b
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legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-16) - AUD
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-01-15) - 122
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legacy (2007-03-28) - 363s
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legacy (2007-08-17) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-02-07) - 288a
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legacy (2006-10-31) - 288a
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legacy (2006-03-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-12-19) - 288a
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legacy (2005-11-12) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-07) - 288b
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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legacy (2004-04-29) - 288a
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legacy (2004-05-11) - 288a
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accounts-with-accounts-type-group (2004-10-30) - AA
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legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-09-05) - 395
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legacy (2003-04-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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legacy (2002-10-26) - 395
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accounts-with-accounts-type-group (2002-11-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-23) - AA
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legacy (2001-03-30) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-04-04) - 395
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legacy (2001-04-03) - 395
keyboard_arrow_right 2000
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legacy (2000-06-07) - 395
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-29) - 122
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-03-23) - 363s
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accounts-with-accounts-type-full-group (1999-03-25) - AA
keyboard_arrow_right 1998
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legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-05-30) - 363s
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legacy (1997-02-11) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-15) - AA
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legacy (1996-01-25) - 287
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legacy (1996-04-01) - 363s
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legacy (1996-08-29) - 123
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resolution (1996-08-29) - RESOLUTIONS
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legacy (1996-08-29) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-11-28) - 403a
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-07-25) - 403a
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legacy (1995-06-14) - 395
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legacy (1995-05-18) - 363s
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legacy (1995-03-28) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-18) - 363s
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accounts-with-accounts-type-medium (1994-06-07) - AA
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accounts-with-made-up-date (1994-06-07) - AA
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legacy (1994-08-26) - 395
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-30) - CERTNM
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legacy (1993-05-04) - 287
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legacy (1993-05-04) - 288
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legacy (1993-05-04) - 123
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resolution (1993-05-04) - RESOLUTIONS
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legacy (1993-05-10) - 395
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legacy (1993-05-06) - 287
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legacy (1993-05-06) - 288
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legacy (1993-05-21) - 88(2)R
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legacy (1993-11-17) - 224
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incorporation-company (1993-02-16) - NEWINC