LAWSON BEAUMONT LIMITED
LONDON

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Company number 02668704
Status Active
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 211,238 . The most likely internet sites of LAWSON BEAUMONT LIMITED are www.lawsonbeaumont.co.uk, and www.lawson-beaumont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawson Beaumont Limited is a Private Limited Company. The company registration number is 02668704. Lawson Beaumont Limited has been working since 05 December 1991. The present status of the company is Active. The registered address of Lawson Beaumont Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary BEAUMONT, Adrienne has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary NORTHCOTE, John has been resigned. Secretary PLATT, Louise Amy has been resigned. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary WOOLHOUSE, Martin Brennan has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director BEAUMONT, Adrienne has been resigned. Director BEAUMONT, Roger James has been resigned. Director CLARKE, Victor John has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director GRANGER, Simon John has been resigned. Director LAWSON, Dorothy Anne has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MCKENZIE HOWARD, Ian Charles has been resigned. Director MCMANUS, Stephen Charles has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director NORTHCOTE, John has been resigned. Director REED, Alan Leslie has been resigned. Director SCOVELL, Garry Keith has been resigned. Director WINN, Timothy Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 July 2003
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 01 July 2003
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 July 2003

Resigned Directors

Secretary
BEAUMONT, Adrienne
Resigned: 01 December 1995
Appointed Date: 22 January 1992
Secretary
MEAD, Noel Arthur
Resigned: 01 September 2000
Appointed Date: 22 October 1997
Secretary
NORTHCOTE, John
Resigned: 22 October 1997
Appointed Date: 26 April 1996
Secretary
PLATT, Louise Amy
Resigned: 26 April 1996
Appointed Date: 01 December 1995
Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 22 January 1992
Appointed Date: 02 December 1991
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 01 July 2003
Appointed Date: 01 September 2000
Director
ADAMS, Mark Robert
Resigned: 01 July 2003
Appointed Date: 01 January 2003
64 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BEAUMONT, Adrienne
Resigned: 01 December 1995
Appointed Date: 22 January 1992
76 years old
Director
BEAUMONT, Roger James
Resigned: 22 October 1997
Appointed Date: 22 January 1992
71 years old
Director
CLARKE, Victor John
Resigned: 23 October 1997
Appointed Date: 20 October 1997
75 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
GRANGER, Simon John
Resigned: 28 March 1996
Appointed Date: 01 December 1995
64 years old
Director
LAWSON, Dorothy Anne
Resigned: 01 December 1995
Appointed Date: 22 January 1992
63 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 22 October 1997
73 years old
Director
MCKENZIE HOWARD, Ian Charles
Resigned: 22 October 1997
Appointed Date: 01 December 1995
75 years old
Director
MCMANUS, Stephen Charles
Resigned: 01 July 2003
Appointed Date: 22 October 1997
67 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 22 January 1992
Appointed Date: 02 December 1991
Director
NORTHCOTE, John
Resigned: 22 October 1997
Appointed Date: 01 December 1995
76 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 22 October 1997
83 years old
Director
SCOVELL, Garry Keith
Resigned: 22 October 1997
Appointed Date: 02 May 1995
63 years old
Director
WINN, Timothy Charles
Resigned: 27 May 1993
Appointed Date: 25 May 1993
66 years old

Persons With Significant Control

Sodexo Prestige Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

LAWSON BEAUMONT LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 211,238
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 211,238
...
... and 144 more events
11 Feb 1992
Secretary resigned;new secretary appointed;director resigned
11 Feb 1992
New director appointed
24 Jan 1992
Company name changed portable ideas LIMITED\certificate issued on 27/01/92
20 Jan 1992
Registered office changed on 20/01/92 from: 30 church street birmingham west midlands B3 2NP
05 Dec 1991
Incorporation

LAWSON BEAUMONT LIMITED Charges

10 July 1996
Debenture
Delivered: 11 July 1996
Status: Satisfied on 29 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 1995
Single debenture
Delivered: 1 May 1995
Status: Satisfied on 22 January 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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