LM

LAWTON MANOR CARE HOME LIMITED

Active

Company number 02183667

London, United Kingdom · Incorporated 26 October 1987

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 1 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILBURN VALE LIMITED · 26 October 1987 – 9 November 1995

LAWTON HEALTHCARE LIMITED · 9 November 1995 – 13 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lawton Manor Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
25 March 2026 View
Memorandum Articles
Incorporation
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Legacy
Accounts
1 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Other
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Auditors Resignation Company
Auditors
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Secretary Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 March 2014 View
Resolution
Resolution
27 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2014 View
Capital Name Of Class Of Shares
Capital
27 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2014 View
Accounts With Accounts Type Small
Accounts
10 February 2014 View
Resolution
Resolution
21 November 2013 View
Resolution
Resolution
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Small
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Small
Accounts
11 May 2012 View
Certificate Change Of Name Company
Change Of Name
13 March 2012 View
Legacy
Mortgage
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Small
Accounts
22 March 2010 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Address
18 September 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Small
Accounts
2 July 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Small
Accounts
29 July 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Accounts
25 October 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
7 January 2007 View
Accounts With Accounts Type Small
Accounts
2 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Small
Accounts
1 February 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Small
Accounts
10 January 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Small
Accounts
21 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Address
27 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2003 View
Legacy
Mortgage
11 October 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Mortgage
4 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Annual Return
17 September 2002 View
Legacy
Mortgage
21 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2001 View
Accounts With Accounts Type Small
Accounts
5 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Small
Accounts
30 January 2000 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
14 September 1998 View
Legacy
Officers
4 June 1998 View
Accounts With Accounts Type Medium
Accounts
1 February 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Small
Accounts
31 January 1997 View
Legacy
Mortgage
23 November 1996 View
Legacy
Mortgage
23 November 1996 View
Legacy
Mortgage
23 November 1996 View
Legacy
Mortgage
23 November 1996 View
Legacy
Mortgage
23 November 1996 View
Legacy
Mortgage
23 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Small
Accounts
13 November 1995 View
Certificate Change Of Name Company
Change Of Name
8 November 1995 View
Legacy
Mortgage
28 October 1995 View
Legacy
Annual Return
25 August 1995 View
Legacy
Mortgage
11 April 1995 View
Legacy
Mortgage
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Small
Accounts
12 August 1994 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Small
Accounts
27 July 1993 View
Legacy
Annual Return
20 August 1992 View
Accounts With Accounts Type Small
Accounts
20 August 1992 View
Accounts With Accounts Type Small
Accounts
4 February 1992 View
Legacy
Annual Return
7 August 1991 View
Legacy
Annual Return
17 July 1990 View
Accounts With Accounts Type Small
Accounts
17 July 1990 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Mortgage
28 December 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Capital
8 June 1988 View
Legacy
Capital
8 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
6 June 1988 View
Legacy
Accounts
10 May 1988 View
Resolution
Resolution
3 May 1988 View
Legacy
Capital
3 May 1988 View
Resolution
Resolution
8 April 1988 View
Legacy
Address
6 April 1988 View
Legacy
Officers
6 April 1988 View
Incorporation Company
Incorporation
26 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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