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PETER LAWSON & CO LIMITED

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

This company is commonly known as Peter Lawson & Co Limited. The company was founded 23 years ago and was given the registration number 04104606. The firm's registered office is in WEST SUSSEX. You can find them at 225 London Road, Burgess Hill, West Sussex, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PETER LAWSON & CO LIMITED
Company Number:04104606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:225 London Road, Burgess Hill, West Sussex, RH15 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225 London Road, Burgess Hill, United Kingdom, RH15 9QU

Director15 December 2020Active
111 Western Road, Hurstpierpoint, BN6 9SY

Secretary09 November 2000Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary09 November 2000Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director09 November 2000Active
111, Western Road, Hurstpierpoint, United Kingdom, BN6 9SY

Director11 November 2009Active
111 Western Road, Hurstpierpoint, Hassocks, BN6 9SY

Director09 November 2000Active

People with Significant Control

Mrs Lisa Joy Carter
Notified on:04 February 2022
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:225 London Road, Burgess Hill, United Kingdom, RH15 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter William Hegarty
Notified on:01 July 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:111 Western Road, Hurstpierpoint, United Kingdom, BN6 9SY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Officers

Termination director company with name termination date.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Appoint person director company with name date.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date.

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