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NICHOLAS LAWSON LIMITED

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

This company is commonly known as Nicholas Lawson Limited. The company was founded 59 years ago and was given the registration number 00827382. The firm's registered office is in SURREY. You can find them at 1 The Green, Richmond, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NICHOLAS LAWSON LIMITED
Company Number:00827382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1964
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 The Green, Richmond, Surrey, TW9 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Raphael Drive, Thames Ditton, KT7 0BL

Secretary31 July 2000Active
C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD

Director09 November 2016Active
1 Tudor Court, Hanworth, Feltham, TW13 7QQ

Secretary-Active
1b Tudor Court, Castle Way,Hanworth, Feltham, TW13 7QQ

Secretary30 July 1992Active
25 St Johns Avenue, Leatherhead, KT22 7HT

Secretary28 April 1993Active
1 Tudor Court, Hanworth, Feltham, TW13 7QQ

Director-Active
37 Raphael Drive, Thames Ditton, KT7 0BL

Director-Active

People with Significant Control

Mr Matthew Edward Lawson
Notified on:05 April 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1 Cedar Cottage, Triggs Lane, Woking, England, GU21 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Nicholas Lawson
Notified on:05 April 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:10, St. Thomas Close, Guildford, England, GU4 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Stephen Lawson
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:37 Raphael Drive, Thames Ditton, United Kingdom, KT7 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Change account reference date company previous shortened.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-01-25Accounts

Change account reference date company previous shortened.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-01-27Accounts

Change account reference date company previous shortened.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Change account reference date company previous shortened.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Change account reference date company previous shortened.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-05-28Capital

Capital name of class of shares.

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2017-05-28Capital

Capital variation of rights attached to shares.

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2017-05-24Resolution

Resolution.

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