LAWSCO HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RY
Company number 06504612
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address PROGENY HOUSE, 46 PARK PLACE, LEEDS, ENGLAND, LS1 2RY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 17 March 2017 GBP 112.1 ; Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ. The most likely internet sites of LAWSCO HOLDINGS LIMITED are www.lawscoholdings.co.uk, and www.lawsco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Lawsco Holdings Limited is a Private Limited Company. The company registration number is 06504612. Lawsco Holdings Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Lawsco Holdings Limited is Progeny House 46 Park Place Leeds England Ls1 2ry. . MOLES, Neil Anthony is a Secretary of the company. CLARKE, Andrew Nicholas is a Director of the company. LEONI SCETI, Patrick William Elio is a Director of the company. MOLES, Neil Anthony is a Director of the company. SHAW, Alex Charles Michael is a Director of the company. WILLIS, Charlotte Emily is a Director of the company. Director BLACK, David Raymond has been resigned. Director BLACK, David Raymond has been resigned. Director FRASER, Andrew Robert has been resigned. Director FRASER, Andrew Robert has been resigned. Director JOBBINGS, Martin Hague has been resigned. Director LAWRENCE, Paul David has been resigned. Director NAREY, Christopher Sean has been resigned. Director THOMPSON, Stephen Philip has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MOLES, Neil Anthony
Appointed Date: 14 February 2008
Director
CLARKE, Andrew Nicholas
Appointed Date: 30 June 2014
52 years old
Director
LEONI SCETI, Patrick William Elio
Appointed Date: 01 April 2015
42 years old
Director
MOLES, Neil Anthony
Appointed Date: 14 February 2008
46 years old
Director
SHAW, Alex Charles Michael
Appointed Date: 30 June 2014
48 years old
Director
WILLIS, Charlotte Emily
Appointed Date: 01 February 2017
53 years old

Resigned Directors

Director
BLACK, David Raymond
Resigned: 10 April 2014
Appointed Date: 01 January 2010
66 years old
Director
BLACK, David Raymond
Resigned: 01 January 2010
Appointed Date: 01 January 2010
66 years old
Director
FRASER, Andrew Robert
Resigned: 31 December 2012
Appointed Date: 14 August 2012
54 years old
Director
FRASER, Andrew Robert
Resigned: 01 July 2011
Appointed Date: 14 February 2008
54 years old
Director
JOBBINGS, Martin Hague
Resigned: 01 November 2011
Appointed Date: 16 April 2008
74 years old
Director
LAWRENCE, Paul David
Resigned: 31 December 2012
Appointed Date: 02 July 2010
63 years old
Director
NAREY, Christopher Sean
Resigned: 30 June 2014
Appointed Date: 14 February 2008
51 years old
Director
THOMPSON, Stephen Philip
Resigned: 01 July 2016
Appointed Date: 14 February 2008
73 years old

Persons With Significant Control

The Progeny Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LAWSCO HOLDINGS LIMITED Events

23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
20 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 112.1
08 Mar 2017
Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ
07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Neil Anthony Moles on 13 February 2017
...
... and 65 more events
12 May 2008
Director appointed martin hague jobbings
18 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008
Particulars of a mortgage or charge / charge no: 2
06 Mar 2008
Particulars of a mortgage or charge / charge no: 1
14 Feb 2008
Incorporation

LAWSCO HOLDINGS LIMITED Charges

21 August 2015
Charge code 0650 4612 0006
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 May 2008
Assignment of key man
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Canada life christopher sean naray policy numbers 6024487…
19 May 2008
Assignment of key man
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Axa stephen thompson policy numbers 32920743 and 32917755…
19 May 2008
Assignment of key man
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Canada life neil moles policy numbers 6024498 and 6024499…
4 March 2008
Guarantee & debenture
Delivered: 13 March 2008
Status: Satisfied on 2 February 2013
Persons entitled: John Dominic Scoffield and Paul David Lawrence and Catherne Ann Lawrence (Together 'the Security Holder'
Description: All land goodwill and uncalled capital the securities the…
4 March 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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