This company is commonly known as E. M. Lawson & Son Holdings Limited. The company was founded 32 years ago and was given the registration number 02683294. The firm's registered office is in SOUTHAMPTON. You can find them at 5 Atherley Court, Shirley, Southampton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | E. M. LAWSON & SON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02683294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1992 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Atherley Court, Shirley, Southampton, Hampshire, SO15 7NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Firgrove Road, North Baddesley, Southampton, United Kingdom, SO52 9JF | Director | 19 December 2006 | Active |
| 15 Swanton Gardens, Eastleigh, SO53 1TP | Director | 26 May 1992 | Active |
| 1, Moss End Cottage, Bowyers Lane, Moss End, Warfield, Bracknell, England, RG42 6EP | Director | 08 October 2013 | Active |
| 5 Atherley Court, Shirley, Southampton, SO15 7NG | Secretary | 26 May 1992 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Secretary | 31 January 1992 | Active |
| 5 Atherley Court, Shirley, Southampton, SO15 7NG | Director | 26 May 1992 | Active |
| 23 Merdon Avenue, Chandlers Ford, Eastleigh, SO53 1EH | Director | 26 May 1992 | Active |
| 9 Ash Close, North Baddesley, Southampton, SO52 9FR | Director | 26 May 1992 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Director | 31 January 1992 | Active |
| Mrs Diane Elizabeth Ponsford | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW |
| Nature of control | : |
|
| Mr Patrick Melfort Lawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-03 | Capital | Capital cancellation shares. | Download |
| 2017-03-03 | Capital | Capital return purchase own shares. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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