Established in 2012, Lawton Group Holdings Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Kay, Dominic Jude, Mattison, Abigail are listed as directors of this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, Dominic Jude | 20 March 2014 | 16 June 2014 | 1 |
| MATTISON, Abigail | 16 June 2014 | 08 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 March 2020 | |
| PSC05 - N/A | 13 February 2020 | |
| PSC07 - N/A | 13 February 2020 | |
| MR01 - N/A | 17 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM02 - Termination of appointment of secretary | 13 January 2020 | |
| AD01 - Change of registered office address | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 08 March 2019 | |
| PSC02 - N/A | 07 February 2019 | |
| PSC07 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| RP04CS01 - N/A | 29 June 2017 | |
| CS01 - N/A | 24 February 2017 | |
| CH01 - Change of particulars for director | 27 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CERTNM - Change of name certificate | 03 February 2015 | |
| CONNOT - N/A | 03 February 2015 | |
| TM01 - Termination of appointment of director | 13 December 2014 | |
| AA - Annual Accounts | 10 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| RP04 - N/A | 14 April 2014 | |
| RP04 - N/A | 14 April 2014 | |
| AUD - Auditor's letter of resignation | 08 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR01 - N/A | 28 March 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2014 | |
| AP03 - Appointment of secretary | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| AD01 - Change of registered office address | 27 March 2014 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| RESOLUTIONS - N/A | 21 November 2013 | |
| RESOLUTIONS - N/A | 21 November 2013 | |
| RESOLUTIONS - N/A | 21 November 2013 | |
| SH01 - Return of Allotment of shares | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 21 November 2013 | |
| AD01 - Change of registered office address | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| MR01 - N/A | 19 November 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA01 - Change of accounting reference date | 24 October 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| CH02 - Change of particulars for corporate director | 14 August 2012 | |
| AD01 - Change of registered office address | 21 June 2012 | |
| CERTNM - Change of name certificate | 19 March 2012 | |
| CONNOT - N/A | 19 March 2012 | |
| NEWINC - New incorporation documents | 23 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2020 | Outstanding |
N/A |
| A registered charge | 20 March 2014 | Outstanding |
N/A |
| A registered charge | 13 November 2013 | Fully Satisfied |
N/A |
