UKBizDB.co.uk

SULLIVAN LAWFORD LTD

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

This company is commonly known as Sullivan Lawford Ltd. The company was founded 17 years ago and was given the registration number 06239561. The firm's registered office is in NEW MILTON. You can find them at 3 Whitefield Road, , New Milton, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SULLIVAN LAWFORD LTD
Company Number:06239561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Whitefield Road, New Milton, Hampshire, BH25 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Whitefield Road, New Milton, BH25 6DE

Director01 July 2016Active
745, Ampress Lane, Lymington, SO41 8LW

Secretary08 May 2007Active
3, Whitefield Road, New Milton, England, BH25 6DE

Director08 May 2007Active

People with Significant Control

Mr Nathan Robert Gooch
Notified on:31 March 2019
Status:Active
Date of birth:August 1969
Nationality:British
Address:3, Whitefield Road, New Milton, BH25 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Aaron James Lawford
Notified on:01 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:3, Whitefield Road, New Milton, BH25 6DE
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Persons with significant control

Change to a person with significant control.

Download
2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Capital

Capital cancellation shares.

Download
2020-02-20Capital

Capital return purchase own shares.

Download
2019-12-04Officers

Termination director company with name termination date.

Download
2019-12-04Persons with significant control

Cessation of a person with significant control.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Persons with significant control

Notification of a person with significant control.

Download
2018-06-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Capital

Capital variation of rights attached to shares.

Download
2017-04-28Capital

Capital name of class of shares.

Download
2017-04-28Capital

Capital variation of rights attached to shares.

Download
2017-04-21Resolution

Resolution.

Download
2017-04-21Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.