Introduction
Watch Company
F
FOSTER LAWSON LIMITED
FOSTER LAWSON LIMITED is an active company incorporated on 23 September 2023 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. FOSTER LAWSON LIMITED was registered 2 years ago.(SIC: 78109)
Status
active
Active since 2 years ago
Company No
15159354
LTD Company
Age
2 Years
Incorporated 23 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 23 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
C/O Ground Floor St. Paul's House 23 Park Square Leeds LS1 2nd United Kingdom
From: 23 September 2023To: 6 March 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FIRTH, Conor Reece
ActiveSt. Paul's House, LeedsLS1 2ND
Born April 1994
Director
Appointed 23 Sept 2023
FIRTH, Conor Reece
St. Paul's House, LeedsLS1 2ND
Born April 1994
Director
23 Sept 2023
Active
FOSTER, Patrick
ActiveCardale Park, HarrogateHG3 1GY
Born August 1997
Director
Appointed 23 Sept 2023
FOSTER, Patrick
Cardale Park, HarrogateHG3 1GY
Born August 1997
Director
23 Sept 2023
Active
GOODALL, Richard David
ActiveSt. Paul's House, LeedsLS1 2ND
Born March 1982
Director
Appointed 23 Sept 2023
GOODALL, Richard David
St. Paul's House, LeedsLS1 2ND
Born March 1982
Director
23 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LeedsLS1 2AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2023
Goodall Brazier Executive Search Limited
LeedsLS1 2AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
8 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2024