LM

LAWTON MANOR HOLDINGS LIMITED

Active

Company number 07962253

London, United Kingdom · Incorporated 23 February 2012

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

Last updated on 4 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2013

Company history

Previous company names

CASTLEGATE 676 LIMITED · 23 February 2012 – 19 March 2012

MAJESTICARE HOLDINGS 5 LIMITED · 19 March 2012 – 28 January 2015

Company overview

**LAWTON MANOR HOLDINGS LIMITED** is an active private limited company incorporated on 23 February 2012 under the jurisdiction of England and Wales. The company is currently registered at 5 Churchill Place, 10th Floor, London, E14 5HU. Its principal activity is classified under SIC code 86900.

The company is a subsidiary that files audit-exempt accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 24 February 2026 and the next is due by 10 March 2027. There are no charges, no insolvency history, and the company has never been liquidated.

As of 23 October 2025, the board consists of two directors: Jorge Manrique Charro (Spanish, resident in the United Kingdom) and Khalid Ahmed Hayat (British, resident in the United Kingdom). CSC Corporate Services (UK) Limited acts as corporate secretary. The sole person with significant control is Barchester (Mw) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings in March 2026 include updated memorandum and articles of association together with associated shareholder resolutions.

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
24 February 2026
Next due
10 March 2027
6 months left

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
Barchester (Mw) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
12 March 2026 View
Resolution
Resolution
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Change Person Director Company With Change Date
Officers
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
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
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 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
28 March 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
24 February 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
17 March 2022 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Accounts
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 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
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation 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
26 February 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
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Legacy
Miscellaneous
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Change Person Director Company With Change Date
Officers
27 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
8 April 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
13 March 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
Change Of Name Notice
Change Of Name
28 January 2015 View
Certificate Change Of Name Company
Change Of Name
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
14 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
14 April 2014 View
Auditors Resignation Company
Auditors
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
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
Resolution
Resolution
27 March 2014 View
Resolution
Resolution
21 November 2013 View
Resolution
Resolution
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2013 View
Capital Name Of Class Of Shares
Capital
21 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2013 View
Capital Allotment Shares
Capital
21 November 2013 View
Resolution
Resolution
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Corporate Director Company With Change Date
Officers
14 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Change Of Name Notice
Change Of Name
19 March 2012 View
Certificate Change Of Name Company
Change Of Name
19 March 2012 View
Incorporation Company
Incorporation
23 February 2012 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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