Introduction
Watch Company
L
LAWSON MILLAR HOLDINGS 3 LIMITED
LAWSON MILLAR HOLDINGS 3 LIMITED is an active company incorporated on 17 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAWSON MILLAR HOLDINGS 3 LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10429839
LTD Company
Age
9 Years
Incorporated 17 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
The Walbrook Building 25 Walbrook London, EC4N 8AF,
Previous Addresses
26 Grosvenor Street London W1K 4QW England
From: 17 October 2016To: 27 October 2021
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DONNELLY, Peter Joseph
ActiveBallsbridge Terrace, Dublin
Born March 1964
Director
Appointed 24 Sept 2021
DONNELLY, Peter Joseph
Ballsbridge Terrace, Dublin
Born March 1964
Director
24 Sept 2021
Active
WILTON CORPORATE SERVICES LIMITED
ResignedGrosvenor Street, LondonW1K 4QW
Corporate secretary
Appointed 17 Oct 2016
Resigned 24 Sept 2021
WILTON CORPORATE SERVICES LIMITED
Grosvenor Street, LondonW1K 4QW
Corporate secretary
17 Oct 2016
Resigned 24 Sept 2021
Resigned
MITCHELL, Natalie
ResignedGrosvenor Street, LondonW1K 4QW
Born June 1970
Director
Appointed 17 Oct 2016
Resigned 24 Sept 2021
MITCHELL, Natalie
Grosvenor Street, LondonW1K 4QW
Born June 1970
Director
17 Oct 2016
Resigned 24 Sept 2021
Resigned
WILTON DIRECTORS LIMITED
ResignedGrosvenor Street, LondonW1K 4QW
Corporate director
Appointed 17 Oct 2016
Resigned 24 Sept 2021
WILTON DIRECTORS LIMITED
Grosvenor Street, LondonW1K 4QW
Corporate director
17 Oct 2016
Resigned 24 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wilton Nominees Limited
CeasedGrosvenor Street, LondonW1K 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 17 Oct 2016
Ceased 17 Oct 2016
Wilton Nominees Limited
Grosvenor Street, LondonW1K 4QW
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
17 Oct 2016
Ceased 17 Oct 2016
Ceased
Avestus Nominees Limited
CeasedBallsbridge Terrace, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Oct 2016
Ceased 17 Oct 2016
Avestus Nominees Limited
Ballsbridge Terrace, Dublin
Ownership of shares 75 to 100 percent
17 Oct 2016
Ceased 17 Oct 2016
Ceased
Mr Peter Donnelly
Active25 Walbrook, LondonEC4N 8AF
Born March 1964
Nature of Control
Significant influence or control
Notified 17 Oct 2016
Mr Peter Donnelly
25 Walbrook, LondonEC4N 8AF
Born March 1964
Significant influence or control
17 Oct 2016
Active
Filing History
32
Description
Type
Date Filed
Document
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2021
24 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2019
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2019
25 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2017
2 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2017