Established in 2012, Lawton Rise Holdings Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at Lawton Rise Holdings Ltd. Kay, Dominic Jude, Mattison, Abigail are listed as directors of the company.
| 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 | 14 February 2020 | |
| PSC07 - N/A | 14 February 2020 | |
| MR01 - N/A | 16 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 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AD01 - Change of registered office address | 13 January 2020 | |
| TM02 - Termination of appointment of secretary | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 08 March 2019 | |
| PSC02 - N/A | 06 February 2019 | |
| PSC07 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 30 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 | 26 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 | 19 February 2015 | |
| CERTNM - Change of name certificate | 28 January 2015 | |
| CONNOT - N/A | 28 January 2015 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AA - Annual Accounts | 09 October 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 | |
| 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 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| AD01 - Change of registered office address | 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 | |
| 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 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - 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 |
