Company information:
Lawnswood Nominees(Holdings)Limited (No: 00635611)
Address: 2 MARYLEBONE ROAD, LONDON, NW1 4DF, ENGLAND
Status: Active
Incorporated: 24-Aug-1959
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: PAUL ANTHONY CHIAPPE ( DOB: Jan-1970 From: Feb-2020 )
Current Director: PHILIPPE PAUL HAILS-SMITH ( DOB: Jul-1974 From: Jan-2012 )
Current Secretary: PHILIPPE PAUL HAILS-SMITH ( From: May-2013 )
Resigned Director: PAUL ALEXANDER ROBERT BAGLEE ( DOB: Mar-1952 From: Dec-1991 To: Dec-2008 )
Resigned Director: PAUL ANTHONY CHIAPPE ( DOB: Jan-1970 From: Jan-2009 To: Feb-2012 )
Resigned Director: DAVID RICHARD GRANGER CLIFTON ( DOB: Mar-1955 From: Dec-1991 To: May-2013 )
Resigned Director: SHELDON ANDREW CORDELL ( DOB: Jul-1955 From: Sep-1984 To: Apr-2013 )
Resigned Director: SHELDON ANDREW CORDELL ( DOB: Jul-1955 From: Aug-2013 To: Feb-2020 )
Resigned Director: PAUL IAN WILSON ( DOB: Dec-1935 From: Dec-1991 To: Sep-2002 )
Resigned Secretary: DAVID RICHARD GRANGER CLIFTON ( DOB: Mar-1955 From: Dec-1991 To: May-2013 )
Persons of Significant Control:
Mr Philippe Paul Hails-Smith, 2 Marylebone Road, London, NW1 4DF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-02-13)
Mr Paul Anthony Chiappe, 2 Marylebone Road, London, NW1 4DF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-02-13)