LAWSON ROAD INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EB

Company number 07497249
Status Liquidation
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address MARSH HAMMOND LIMITED PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Satisfaction of charge 074972490004 in full. The most likely internet sites of LAWSON ROAD INVESTMENTS LIMITED are www.lawsonroadinvestments.co.uk, and www.lawson-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawson Road Investments Limited is a Private Limited Company. The company registration number is 07497249. Lawson Road Investments Limited has been working since 19 January 2011. The present status of the company is Liquidation. The registered address of Lawson Road Investments Limited is Marsh Hammond Limited Peek House 20 Eastcheap London Ec3m 1eb. The company`s financial liabilities are £220.27k. It is £-4.61k against last year. The cash in hand is £0.88k. It is £0.88k against last year. And the total assets are £0.12k, which is £-69.43k against last year. ROSE, Diane is a Secretary of the company. BACON, Dennis Matthew is a Director of the company. BURRELL, Mark Andrew, Dr. is a Director of the company. RASH, Guy James Eric, Dr. is a Director of the company. Secretary HAGGER, Christine Margaret has been resigned. Director HAGGER, Barry Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lawson road investments Key Finiance

LIABILITIES £220.27k
-3%
CASH £0.88k
TOTAL ASSETS £0.12k
-100%
All Financial Figures

Current Directors

Secretary
ROSE, Diane
Appointed Date: 17 June 2011
Director
BACON, Dennis Matthew
Appointed Date: 16 June 2011
62 years old
Director
BURRELL, Mark Andrew, Dr.
Appointed Date: 16 June 2011
64 years old
Director
RASH, Guy James Eric, Dr.
Appointed Date: 16 June 2011
59 years old

Resigned Directors

Secretary
HAGGER, Christine Margaret
Resigned: 17 June 2011
Appointed Date: 19 January 2011
Director
HAGGER, Barry Thomas
Resigned: 16 June 2011
Appointed Date: 19 January 2011
77 years old

Persons With Significant Control

Mr Dennis Matthew Bacon
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Dr. Mark Andrew Burrell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Guy James Eric Rash
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWSON ROAD INVESTMENTS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Nov 2016
Satisfaction of charge 074972490004 in full
07 Oct 2016
Registration of charge 074972490006, created on 22 September 2016
26 Sep 2016
Satisfaction of charge 2 in full
...
... and 22 more events
16 Jun 2011
Appointment of Mr. Dennis Matthew Bacon as a director
16 Jun 2011
Statement of capital following an allotment of shares on 16 June 2011
  • GBP 100
16 Jun 2011
Appointment of Dr. Mark Andrew Burrell as a director
16 Jun 2011
Appointment of Dr. Guy James Eric Rash as a director
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAWSON ROAD INVESTMENTS LIMITED Charges

22 September 2016
Charge code 0749 7249 0006
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lawson road heath centre lawson road norwich t/n NK33159…
22 September 2016
Charge code 0749 7249 0005
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 September 2016
Charge code 0749 7249 0004
Delivered: 24 September 2016
Status: Satisfied on 3 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lawson road health centre lawson road norwich t/no. NK33159…
24 June 2011
Legal charge
Delivered: 28 June 2011
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lawson road health centre, lawson road…
17 June 2011
Deed of charge over credit balances
Delivered: 23 June 2011
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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