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LAWTONS PROPERTY HOLDING COMPANY LIMITED (06326730)

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Introduction

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Updated On: 27/08/2026
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LAWTONS PROPERTY HOLDING COMPANY LIMITED

LAWTONS PROPERTY HOLDING COMPANY LIMITED is an dissolved company incorporated on with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LAWTONS PROPERTY HOLDING COMPANY LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

06326730

LTD Company

Age

19 Years

Incorporated 27 July 2007

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2018 (7 years ago)
Submitted on 7 January 2019 (7 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 September 2017 (8 years ago)

Next Due

Due by N/A

Previous Company Names

BRABCO 731 LIMITED
From: 27 July 2007To: 21 November 2007

Contact

Address

Connect Business Village, C/O Ljs Accounting. 24 Derby Road Unit 5, 1st Floor Liverpool, L5 9PR,

Timeline

10 key events • 2007 - 2018

Funding Officers Ownership
Company Founded
Jul 07
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Loan Cleared
Jun 17
Owner Exit
Sept 17
Director Left
Oct 18
0
Funding
7
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

1 Active
7 Resigned

BRABNERS SECRETARIES LIMITED

Resigned
C/O Brabners Chaffe Street Llp, LiverpoolL2 2PP
Corporate secretary
Appointed 27 Jul 2007
Resigned 22 Aug 2007

BRABNERS DIRECTORS LIMITED

Resigned
C/O Brabners Chaffe Street Llp, LiverpoolL2 2PP
Corporate director
Appointed 27 Jul 2007
Resigned 22 Aug 2007

GRIFFITHS, Craig

Resigned
Edward Pavilion, Albert Dock, LiverpoolL3 4AF
Born September 1989
Director
Appointed 25 May 2017
Resigned 27 Jul 2017

GARCIA-WALKER, Antonio

Active
Edward Pavilion, Albert Dock, LiverpoolL3 4AF
Born November 1976
Director
Appointed 25 May 2017

HUGHES, David Alan

Resigned
14 College Avenue, FreshfieldL37 3JL
Born August 1957
Director
Appointed 22 Aug 2007
Resigned 25 May 2017

REID, John Edward

Resigned
79 Dowhills Road, LiverpoolL23 8SL
Born June 1949
Director
Appointed 20 Nov 2007
Resigned 25 May 2017

MOHAN, Kevin

Resigned
2 Saint Michaels Park, OrmskirkL39 6TF
Born November 1949
Director
Appointed 20 Nov 2007
Resigned 25 May 2017

MOHAN, Des

Resigned
155 Menlove Avenue, LiverpoolL18 3EE
Born March 1961
Director
Appointed 22 Aug 2007
Resigned 25 May 2017

Persons with significant control

1

0 Active
1 Ceased

Mr David Alan Hughes

Ceased
20-23 King Edward Industrial Estate, Gibraltar Row, LiverpoolL3 7HJ
Born August 1957

Nature of Control

Significant influence or control
Notified 18 Jul 2016

Fundings

Financials

Latest Activities

Filing History

63

Gazette Dissolved Voluntary
7 May 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 February 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 February 2019
DS01DS01
Gazette Filings Brought Up To Date
8 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
7 January 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 January 2019
AAAnnual Accounts
Gazette Notice Compulsory
16 October 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 July 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
21 September 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
21 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
21 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 June 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
19 June 2017
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
16 September 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Legacy
26 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 February 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Legacy
19 August 2009
363aAnnual Return
Accounts With Accounts Type Small
9 April 2009
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Statement Of Affairs
2 January 2008
SASA
Legacy
2 January 2008
88(2)R88(2)R
Resolution
13 December 2007
RESOLUTIONSResolutions
Resolution
13 December 2007
RESOLUTIONSResolutions
Resolution
13 December 2007
RESOLUTIONSResolutions
Legacy
13 December 2007
123Notice of Increase in Nominal Capital
Legacy
10 December 2007
225Change of Accounting Reference Date
Legacy
10 December 2007
287Change of Registered Office
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
30 November 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Incorporation Company
27 July 2007
NEWINCIncorporation