E. M. LAWSON & SON HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 7NG

Company number 02683294
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address 5 ATHERLEY COURT, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 7NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 30 June 2015 GBP 26,847 ; Purchase of own shares.; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of E. M. LAWSON & SON HOLDINGS LIMITED are www.emlawsonsonholdings.co.uk, and www.e-m-lawson-son-holdings.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 Swaythling Rail Station is 2.3 miles; to Redbridge Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Lawson Son Holdings Limited is a Private Limited Company. The company registration number is 02683294. E M Lawson Son Holdings Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of E M Lawson Son Holdings Limited is 5 Atherley Court Shirley Southampton Hampshire So15 7ng. The company`s financial liabilities are £225.08k. It is £-25.68k against last year. And the total assets are £226.03k, which is £-26.38k against last year. GODDARD, Beverley is a Director of the company. LAWSON, Patrick Melfort is a Director of the company. MOORE, Nicholas Charles is a Director of the company. Secretary LAWSON, Michael Melfort has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director LAWSON, Michael Melfort has been resigned. Director MOORE, Samuel Charles Wilfred has been resigned. Director PONSFORD, Christopher Hugh has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


e. m. lawson & son holdings Key Finiance

LIABILITIES £225.08k
-11%
CASH n/a
TOTAL ASSETS £226.03k
-11%
All Financial Figures

Current Directors

Director
GODDARD, Beverley
Appointed Date: 19 December 2006
66 years old
Director
LAWSON, Patrick Melfort
Appointed Date: 26 May 1992
66 years old
Director
MOORE, Nicholas Charles
Appointed Date: 08 October 2013
61 years old

Resigned Directors

Secretary
LAWSON, Michael Melfort
Resigned: 18 October 2012
Appointed Date: 26 May 1992
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 26 May 1992
Appointed Date: 31 January 1992
Director
LAWSON, Michael Melfort
Resigned: 18 October 2012
Appointed Date: 26 May 1992
92 years old
Director
MOORE, Samuel Charles Wilfred
Resigned: 28 July 2013
Appointed Date: 26 May 1992
90 years old
Director
PONSFORD, Christopher Hugh
Resigned: 02 August 2006
Appointed Date: 26 May 1992
88 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 26 May 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Mr Patrick Melfort Lawson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. M. LAWSON & SON HOLDINGS LIMITED Events

03 Mar 2017
Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 26,847
03 Mar 2017
Purchase of own shares.
24 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Feb 2017
Amended total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 77 more events
11 Jun 1992
Registration of charge for debentures
04 Jun 1992
Particulars of mortgage/charge
03 Jun 1992
Memorandum and Articles of Association
03 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1992
Incorporation

E. M. LAWSON & SON HOLDINGS LIMITED Charges

2 March 1993
Legal mortgage
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Costillos constantine bay st merryn cornwall t/no.CL81058…
26 May 1992
Series of debentures
Delivered: 11 June 1992
Status: Outstanding
26 May 1992
Legal mortgage
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 84,86,88 & 88A millbrook road southampton…

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