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GEE LAWSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gee Lawson Holdings Limited. The company was founded 18 years ago and was given the registration number 05814593. The firm's registered office is in MACCLESFIELD. You can find them at 10 Westminster Road, , Macclesfield, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GEE LAWSON HOLDINGS LIMITED
Company Number:05814593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Westminster Road, Macclesfield, SK10 1BX

Director07 August 2015Active
118 Church Road, Teddington, TW11 8QL

Secretary12 May 2006Active
Wheeldon Trees Farm, Earl Sterndale, Nr Buxton, SK17 0AA

Secretary01 December 2007Active
Wheeldon Trees Farm, Earl Sterndale, Nr Buxton, SK17 0AA

Secretary01 December 2007Active
38, Lanchester Road, Highgate, London, N6 4TA

Secretary17 May 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 May 2006Active
38 Lanchester Road, Highgate, London, N6 4TA

Director12 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 May 2006Active

People with Significant Control

Mr Ivan Pennington
Notified on:30 June 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Westminster House, Westminster Road, Macclesfield, England, SK10 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Lehvoss Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-08-11Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Change person director company with change date.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-08Capital

Legacy.

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2017-06-08Capital

Capital statement capital company with date currency figure.

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2017-06-08Insolvency

Legacy.

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2017-06-08Resolution

Resolution.

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2017-05-26Accounts

Accounts with accounts type full.

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2016-10-11Accounts

Accounts with accounts type full.

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