LAWSON WOOD LIMITED
40 LOMBARD ROAD

Hellopages » Greater London » Wandsworth » SW11 3RE

Company number 03029783
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address UNIT 4, HELIPORT INDUSTRIAL ESTATE, 40 LOMBARD ROAD, LONDON, SW11 3RE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Registration of charge 030297830001, created on 5 July 2016. The most likely internet sites of LAWSON WOOD LIMITED are www.lawsonwood.co.uk, and www.lawson-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Lawson Wood Limited is a Private Limited Company. The company registration number is 03029783. Lawson Wood Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Lawson Wood Limited is Unit 4 Heliport Industrial Estate 40 Lombard Road London Sw11 3re. The company`s financial liabilities are £131.08k. It is £59.93k against last year. And the total assets are £64.05k, which is £28.02k against last year. HANSARD, Charles is a Secretary of the company. WOOD, Joanna Harriet, The Hon Mrs is a Director of the company. Secretary LAWSON, Alastair Julian Lawton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAWSON, Alastair Julian Lawton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


lawson wood Key Finiance

LIABILITIES £131.08k
+84%
CASH n/a
TOTAL ASSETS £64.05k
+77%
All Financial Figures

Current Directors

Secretary
HANSARD, Charles
Appointed Date: 21 July 2011
Director
WOOD, Joanna Harriet, The Hon Mrs
Appointed Date: 07 March 1995
71 years old

Resigned Directors

Secretary
LAWSON, Alastair Julian Lawton
Resigned: 20 July 2011
Appointed Date: 07 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
LAWSON, Alastair Julian Lawton
Resigned: 31 August 2011
Appointed Date: 07 March 1995
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

Mrs Joanna Harriet Wood
Notified on: 7 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

LAWSON WOOD LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
11 Jul 2016
Registration of charge 030297830001, created on 5 July 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
02 Oct 1996
Full accounts made up to 31 March 1996
08 Mar 1995
New director appointed
08 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Mar 1995
Incorporation

LAWSON WOOD LIMITED Charges

5 July 2016
Charge code 0302 9783 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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