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 - RUGBY

This company is listed in the following categories:
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

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