LAWFORD ROAD PROPERTIES LIMITED - RUGBY
Company Profile | Company Filings |
Overview
LAWFORD ROAD PROPERTIES LIMITED is a Private Limited Company from RUGBY and has the status: Active.
LAWFORD ROAD PROPERTIES LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776787. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAWFORD ROAD PROPERTIES LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776787. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAWFORD ROAD PROPERTIES LIMITED - RUGBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STEPNELL HOUSE
RUGBY
WARWICKSHIRE
CV21 2UU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GUY WAKEFORD | Nov 1943 | British | Director | 2009-01-02 | CURRENT |
MR EDWARD DUDLEY WAKEFORD | Jun 1982 | British | Director | 2023-02-15 | CURRENT |
MR PETER GUY WAKEFORD | Nov 1943 | British | Secretary | 2009-01-02 | CURRENT |
ROBERT JAMES WAKEFORD | Apr 1939 | British | Director | 2009-01-02 UNTIL 2009-11-11 | RESIGNED |
MR MARK ROBERT WAKEFORD | Mar 1966 | British | Director | 2009-04-01 UNTIL 2022-08-31 | RESIGNED |
MR DAVID WILLIAM BROWNE | Apr 1964 | British | Director | 2008-12-18 UNTIL 2009-01-02 | RESIGNED |
MR NEIL THOMAS HARPHAM | Sep 1961 | British | Secretary | 2008-12-18 UNTIL 2009-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stepnell Holdings Group Limited | 2022-08-31 - 2022-08-31 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stepnell Holdings Limited | 2016-04-30 - 2022-08-31 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Stepnell Holdings Limited | 2016-04-30 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |