LAWSON HOLDINGS (PLYMOUTH) LTD - PLYMOUTH


Company Profile Company Filings

Overview

LAWSON HOLDINGS (PLYMOUTH) LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
LAWSON HOLDINGS (PLYMOUTH) LTD was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAWSON HOLDINGS (PLYMOUTH) LTD - PLYMOUTH

This company is listed in the following categories:
74990 - Non-trading company

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

76 HYDE PARK ROAD
PLYMOUTH
DEVON
PL3 4RG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MANSBRIDGE & BALMENT HOLDINGS LIMITED (until 07/12/2018)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN JAMES LAWSON Feb 1972 British Director 2004-05-25 CURRENT
MRS DEBORAH JANE LAWSON Mar 1971 British Director 2015-01-24 UNTIL 2022-09-04 RESIGNED
MR NICHOLAS DONALD RICHARD HENDERSON Sep 1965 British Director 2006-07-14 UNTIL 2008-10-13 RESIGNED
MR MARTIN GEOFFREY KERSLAKE GIBBS Oct 1964 British Director 2004-05-25 UNTIL 2008-10-13 RESIGNED
MR DAVID MICHAEL BALMENT Mar 1947 British Director 2004-05-25 UNTIL 2006-07-14 RESIGNED
DEBORAH JANE LAWSON British Secretary 2008-10-13 UNTIL 2022-09-04 RESIGNED
NICOLA HOULT British Secretary 2004-05-25 UNTIL 2004-05-25 RESIGNED
MR MARTIN GEOFFREY KERSLAKE GIBBS Oct 1964 British Secretary 2006-07-14 UNTIL 2008-10-13 RESIGNED
MR DAVID MICHAEL BALMENT Mar 1947 British Secretary 2004-05-25 UNTIL 2006-07-14 RESIGNED
WARD RANDALL NOMINEES LIMITED Corporate Director 2004-05-25 UNTIL 2004-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Jane Lawson 2016-04-06 - 2022-09-04 3/1971 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren James Lawson 2016-04-06 2/1972 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR SQUARE MANAGEMENT COMPANY LIMITED TAVISTOCK Active MICRO ENTITY 81100 - Combined facilities support activities
MANSBRIDGE BALMENT LIMITED TAVISTOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SALISBURY HENDERSON LIMITED DEVON Dissolved... 68310 - Real estate agencies
LAWSON (PLYMOUTH) LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CMB MORTGAGE CONSULTANTS LIMITED DEVON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
M & B RESIDENTIAL LETTINGS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MANSBRIDGE BALMENT (OKEHAMPTON) LTD TAVISTOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MANSBRIDGE & BALMENT (LAUNCESTON) LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
MANSBRIDGE & BALMENT (KINGSBRIDGE) LTD KINGSBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ADAM COOK AUCTIONEER LTD EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHARLES GRAY (ANNAN) LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GROSVENOR PROVINCIAL DEVELOPMENTS LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MANSBRIDGE BALMENT (GROUP) LIMITED TAVISTOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FAMILY MATTERS (PLYMOUTH) LIMITED PLYMOUTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FAMILY MATTERS (SOUTH WEST) LIMITED PLYMOUTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MANSBRIDGE BALMENT ( NEW HOMES ) LIMITED TAVISTOCK UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTORS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
I RESIDE LIMITED PLYMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MY PAD SOLUTIONS LIMITED PLYMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lawson Holdings (Plymouth) Ltd 2024-02-27 31-12-2023
Lawson Holdings (Plymouth) Ltd 2023-09-13 31-12-2022
Lawson Holdings (Plymouth) Ltd 2022-09-24 31-12-2021 £115,938 Cash £495,083 equity
Lawson Holdings (Plymouth) Ltd 2021-10-01 31-12-2020 £9,660 Cash £456,594 equity
Lawson Holdings (Plymouth) Ltd 2021-01-26 31-12-2019 £404 Cash £492,989 equity
Lawson Holdings (Plymouth) Ltd 2019-10-01 31-12-2018 £493,081 equity
Mansbridge & Balment Holdings Limited - Period Ending 2017-12-31 2018-07-03 31-12-2017 £501,081 equity
Mansbridge & Balment Holdings Limited - Period Ending 2016-12-31 2017-10-12 31-12-2016 £510,783 equity

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DARREN LAWSON PROPERTY PLYMOUTH LIMITED PLYMOUTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEGEND FOOD PLYMOUTH LIMITED PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands