LAWTON GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAWTON GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAWTON GROUP LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03942148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAWTON GROUP LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03942148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAWTON GROUP LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2020-01-08 | CURRENT |
| MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2020-01-08 | CURRENT |
| MR PETE CALVELEY | Nov 1960 | British | Director | 2020-01-08 | CURRENT |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2014-05-05 UNTIL 2020-01-08 | RESIGNED |
| MR DOMINIC JUDE KAY | Secretary | 2014-03-20 UNTIL 2014-06-16 | RESIGNED | ||
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 UNTIL 2020-01-08 | RESIGNED | ||
| MR STEVEN CHRISTOPHER OAKES | Mar 1971 | British | Secretary | 2008-10-30 UNTIL 2014-03-20 | RESIGNED |
| DR BHOOM RAJ PRATAP | Jan 1930 | Secretary | 2000-03-07 UNTIL 2006-11-16 | RESIGNED | |
| MR ROGER WILLIAM MOHAN PRATAP | Mar 1970 | British | Secretary | 2006-11-16 UNTIL 2007-07-02 | RESIGNED |
| NICHOLAS ROBERT TURNER | Jun 1968 | Secretary | 2007-07-02 UNTIL 2008-10-30 | RESIGNED | |
| MARIKO BARBARA PRATAP | Mar 1977 | British | Director | 2005-03-23 UNTIL 2014-03-20 | RESIGNED |
| PHILLIP GARY THOMAS | Dec 1978 | British | Director | 2016-02-15 UNTIL 2020-01-08 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2014-03-20 UNTIL 2016-02-15 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2014-05-05 UNTIL 2016-02-15 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-03-07 UNTIL 2000-03-07 | RESIGNED | ||
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2016-02-15 UNTIL 2020-01-08 | RESIGNED |
| MR ROGER WILLIAM MOHAN PRATAP | Mar 1970 | British | Director | 2000-03-07 UNTIL 2014-03-20 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2014-03-20 UNTIL 2014-10-31 | RESIGNED |
| MR STEVEN CHRISTOPHER OAKES | Mar 1971 | British | Director | 2008-10-30 UNTIL 2014-03-20 | RESIGNED |
| MR GREGORY LAURENCE NEWMAN | Oct 1988 | British | Director | 2017-11-20 UNTIL 2020-01-08 | RESIGNED |
| MR RYAN STUART MACASKILL | Apr 1975 | British | Director | 2017-11-20 UNTIL 2020-01-08 | RESIGNED |
| MS ERICA JAYNE HART | Nov 1960 | British | Director | 2006-11-16 UNTIL 2014-03-20 | RESIGNED |
| MRS SALLY-ANNE ANNE FREESTONE | Apr 1963 | British | Director | 2006-11-16 UNTIL 2009-09-29 | RESIGNED |
| NICHOLAS ROBERT TURNER | Jun 1968 | Director | 2007-07-02 UNTIL 2008-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brighterkind (Cb) Limited | 2018-03-15 - 2020-01-08 | Wilmslow | Significant influence or control | |
| Elli Finance (Uk) Plc | 2016-04-06 - 2018-03-15 | Wilmslow | Significant influence or control | |
| Lawton Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |