Lawsco Holdings Limited

Company Name	Lawsco Holdings Limited
Company Status	Active
Company Number	06504612
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Neil Anthony Moles
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Financial Planning Consultant
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Secretary Name	Mr Neil Anthony Moles
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mrs Charlotte Emily Thomas
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Compliance And Operations Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Ms Caroline Michelle Hawkesley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Christopher Sean Narey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Financial Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	5 South Street East Morton Keighley BD20 5ST

Director Name	Mr Stephen Philip Thompson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Beck Bottom Stainburn Otley West Yorkshire LS21 2LS

Director Name	Mr Andrew Robert Fraser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Stone Lea Northgate Lane, Linton Wetherby LS22 4HS

Director Name	Mr Martin Hague Jobbings
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nine Ties Barn Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL

Director Name	Mr David Raymond Black
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor Fountain House 4 South Parade Leeds LS1 5QX

Director Name	Mr Paul David Lawrence
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckwithshaw Grange Howhill Quarry Road Beckwithshaw Harrogate North Yorkshire HG3 1QH

Director Name	Mr Andrew Robert Fraser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(4 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Fountain House 4 South Parade Leeds LS1 5QX

Director Name	Mr Alexander Charles Michael Shaw
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Progeny House 46 Park Place Leeds LS1 2RY

Director Name	Mr Andrew Nicholas Clarke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Patrick William Elio Leoni Sceti
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 04 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Egyptian House 170 Piccadilly London W1J 9EJ

Director Name	Mr Andrew Clements Anthony Pereira
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 2022)
Role	Financial Services
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Dominic Charles Lobo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2020)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Peter William Kenneth Moss
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2019)
Role	Financial Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Progeny House 46 Park Place Leeds LS1 2RY

Director Name	Mr Robert Jonathan Gerwat
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2020)
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Antony Paul Christopher Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2020)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Steve Allen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Location

Registered Address	1a Tower Square Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32 at £0.1	Alexander Charles Michael Shaw 5.00% Ordinary A
270 at £0.1	Neil Moles 42.19% Ordinary A
169 at £0.1	Stephen Philip Thompson 26.41% Ordinary A
91 at £0.1	Andrew Nicholas Clarke 14.22% Ordinary A
78 at £0.1	Claire Marie Clarke 12.19% Ordinary A

Financials

Year	2014
Net Worth	£362,361
Cash	£161
Current Liabilities	£1,339,915

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

14 July 2022	Delivered on: 21 July 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
30 April 2020	Delivered on: 13 May 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 September 2017	Delivered on: 9 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 August 2015	Delivered on: 29 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 May 2008	Delivered on: 20 May 2008 Persons entitled: Co-Operative Bank PLC Classification: Assignment of key man Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canada life christopher sean naray policy numbers 6024487 and 6024488 for Â£500,000 and Â£1,000,000 respectively see image for full details. Outstanding
19 May 2008	Delivered on: 20 May 2008 Persons entitled: Co-Operative Bank PLC Classification: Assignment of key man Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Axa stephen thompson policy numbers 32920743 and 32917755 for Â£500,000 and Â£750,000 respectively. Outstanding
19 May 2008	Delivered on: 20 May 2008 Persons entitled: Co-Operative Bank PLC Classification: Assignment of key man Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canada life neil moles policy numbers 6024498 and 6024499 for Â£500,000 and Â£1,000,000 respectively see image for full details. Outstanding
4 March 2008	Delivered on: 6 March 2008 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 March 2008	Delivered on: 13 March 2008 Satisfied on: 2 February 2013 Persons entitled: John Dominic Scoffield and Paul David Lawrence and Catherne Ann Lawrence (Together 'the Security Holder' Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land goodwill and uncalled capital the securities the insurances and the intellectual property see image for full details. Fully Satisfied

Filing History

16 November 2023	Termination of appointment of Steve Allen as a director on 5 September 2023 (1 page)
14 February 2023	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL (1 page)
14 February 2023	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL (1 page)
14 February 2023	Confirmation statement made on 14 February 2023 with updates (5 pages)
15 December 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
2 November 2022	Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022 (2 pages)
25 July 2022	Change of share class name or designation (2 pages)
25 July 2022	Memorandum and Articles of Association (15 pages)
25 July 2022	Particulars of variation of rights attached to shares (2 pages)
25 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2022	Registration of charge 065046120009, created on 14 July 2022 (6 pages)
5 April 2022	Termination of appointment of Patrick William Elio Leoni Sceti as a director on 4 April 2022 (1 page)
5 April 2022	Termination of appointment of Andrew Clements Anthony Pereira as a director on 4 April 2022 (1 page)
5 April 2022	Satisfaction of charge 065046120008 in full (1 page)
14 February 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
2 July 2021	Change of details for The Progeny Group Limited as a person with significant control on 2 July 2021 (2 pages)
3 March 2021	Termination of appointment of Andrew Nicholas Clarke as a director on 2 March 2021 (1 page)
19 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
1 February 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 235.4 (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (23 pages)
5 August 2020	Satisfaction of charge 065046120006 in full (1 page)
5 August 2020	Satisfaction of charge 065046120007 in full (1 page)
21 July 2020	Resolutions RES13 ‐ Documents 30/04/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 May 2020	Registration of charge 065046120008, created on 30 April 2020 (51 pages)
20 April 2020	Termination of appointment of Dominic Charles Lobo as a director on 20 April 2020 (1 page)
20 April 2020	Termination of appointment of Alexander Charles Michael Shaw as a director on 20 April 2020 (1 page)
20 April 2020	Termination of appointment of Robert Jonathan Gerwat as a director on 20 April 2020 (1 page)
23 March 2020	Termination of appointment of Antony Paul Christopher Williams as a director on 19 March 2020 (1 page)
2 March 2020	Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on 2 March 2020 (1 page)
24 February 2020	Confirmation statement made on 14 February 2020 with updates (6 pages)
17 February 2020	Satisfaction of charge 5 in full (1 page)
17 February 2020	Satisfaction of charge 4 in full (1 page)
17 February 2020	Satisfaction of charge 3 in full (1 page)
17 February 2020	Satisfaction of charge 1 in full (1 page)
9 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 225.1 (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (19 pages)
23 September 2019	Appointment of Mr Steve Allen as a director on 19 September 2019 (2 pages)
23 September 2019	Termination of appointment of Peter William Kenneth Moss as a director on 19 September 2019 (1 page)
17 September 2019	Change of details for The Progeny Group Limited as a person with significant control on 17 September 2019 (2 pages)
18 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
6 June 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 216.5 (3 pages)
26 February 2019	Confirmation statement made on 14 February 2019 with updates (6 pages)
14 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
11 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
11 February 2019	Statement of capital following an allotment of shares on 6 February 2019 GBP 215.2 (3 pages)
5 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 209.9 (3 pages)
9 January 2019	Director's details changed for Alex Charles Michael Shaw on 9 January 2019 (2 pages)
3 December 2018	Director's details changed for Mr Neil Anthony Moles on 3 December 2018 (2 pages)
3 December 2018	Secretary's details changed for Mr Neil Anthony Moles on 3 December 2018 (1 page)
22 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
15 November 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 206.1 (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (18 pages)
2 August 2018	Appointment of Miss Caroline Michelle Hawkesley as a director on 20 July 2018 (2 pages)
2 August 2018	Appointment of Mr Antony Williams as a director on 20 July 2018 (2 pages)
2 August 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 183.8 (3 pages)
31 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with updates (6 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 October 2017	Registration of charge 065046120007, created on 29 September 2017 (26 pages)
9 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 October 2017	Registration of charge 065046120007, created on 29 September 2017 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
6 October 2017	Particulars of variation of rights attached to shares (2 pages)
6 October 2017	Change of share class name or designation (2 pages)
6 October 2017	Particulars of variation of rights attached to shares (2 pages)
6 October 2017	Change of share class name or designation (2 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
3 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 176 (3 pages)
3 October 2017	Appointment of Mr Peter William Kenneth Moss as a director on 29 September 2017 (2 pages)
3 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 176 (3 pages)
3 October 2017	Appointment of Mr Robert Jonathan Gerwat as a director on 29 September 2017 (2 pages)
3 October 2017	Appointment of Mr Robert Jonathan Gerwat as a director on 29 September 2017 (2 pages)
3 October 2017	Appointment of Mr Peter William Kenneth Moss as a director on 29 September 2017 (2 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 168.80 (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 168.80 (4 pages)
12 September 2017	Director's details changed for Mr Patrick William Elio Leoni Sceti on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Patrick William Elio Leoni Sceti on 12 September 2017 (2 pages)
11 September 2017	Particulars of variation of rights attached to shares (2 pages)
11 September 2017	Particulars of variation of rights attached to shares (2 pages)
11 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 September 2017	Change of share class name or designation (2 pages)
11 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 September 2017	Change of share class name or designation (2 pages)
4 September 2017	Appointment of Mr Dominic Charles Lobo as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Andrew Clements Anthony Pereira as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Dominic Charles Lobo as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Andrew Clements Anthony Pereira as a director on 1 September 2017 (2 pages)
2 August 2017	Purchase of own shares. (3 pages)
2 August 2017	Purchase of own shares. (3 pages)
20 July 2017	Cancellation of shares. Statement of capital on 3 July 2017 GBP 111.30 (4 pages)
20 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 July 2017	Resolutions RES13 ‐ Ratification of any breaches of duty re allotments 03/07/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
20 July 2017	Resolutions RES13 ‐ Ratification of any breaches of duty re allotments 03/07/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
20 July 2017	Cancellation of shares. Statement of capital on 3 July 2017 GBP 111.30 (4 pages)
20 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
23 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
20 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 112.1 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 112.1 (3 pages)
8 March 2017	Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ (1 page)
8 March 2017	Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ (1 page)
7 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
14 February 2017	Director's details changed for Mr Neil Anthony Moles on 13 February 2017 (2 pages)
14 February 2017	Secretary's details changed for Mr Neil Anthony Moles on 13 February 2017 (1 page)
14 February 2017	Appointment of Ms Charlotte Emily Willis as a director on 1 February 2017 (2 pages)
14 February 2017	Appointment of Ms Charlotte Emily Willis as a director on 1 February 2017 (2 pages)
14 February 2017	Secretary's details changed for Mr Neil Anthony Moles on 13 February 2017 (1 page)
14 February 2017	Director's details changed for Mr Neil Anthony Moles on 13 February 2017 (2 pages)
14 February 2017	Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
16 January 2017	Director's details changed for Mr Andrew Nicholas Clarke on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Alex Charles Michael Shaw on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Andrew Nicholas Clarke on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Alex Charles Michael Shaw on 16 January 2017 (2 pages)
29 December 2016	Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 76.1 (7 pages)
29 December 2016	Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 76.1 (7 pages)
13 December 2016	Termination of appointment of Stephen Philip Thompson as a director on 1 July 2016 (1 page)
13 December 2016	Termination of appointment of Stephen Philip Thompson as a director on 1 July 2016 (1 page)
23 November 2016	Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
23 November 2016	Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
22 November 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 76.1 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2016 (4 pages)
22 November 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 76.1 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2016 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 April 2016	Registered office address changed from Marshalls Mill Marshall Street Leeds LS11 9YJ to Progeny House 46 Park Place Leeds LS1 2RY on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Marshalls Mill Marshall Street Leeds LS11 9YJ to Progeny House 46 Park Place Leeds LS1 2RY on 7 April 2016 (1 page)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 75.3 (9 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 75.3 (9 pages)
29 August 2015	Registration of charge 065046120006, created on 21 August 2015 (26 pages)
29 August 2015	Registration of charge 065046120006, created on 21 August 2015 (26 pages)
7 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 75.30 (4 pages)
7 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 75.30 (4 pages)
7 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 75.30 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 May 2015	Appointment of Patrick William Elio Leoni Sceti as a director on 1 April 2015 (3 pages)
17 May 2015	Appointment of Patrick William Elio Leoni Sceti as a director on 1 April 2015 (3 pages)
17 May 2015	Appointment of Patrick William Elio Leoni Sceti as a director on 1 April 2015 (3 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 64 (8 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 64 (8 pages)
5 August 2014	Appointment of Alex Charles Michael Shaw as a director on 30 June 2014 (3 pages)
5 August 2014	Appointment of Andrew Nicholas Clarke as a director on 30 June 2014 (3 pages)
5 August 2014	Appointment of Alex Charles Michael Shaw as a director on 30 June 2014 (3 pages)
5 August 2014	Appointment of Andrew Nicholas Clarke as a director on 30 June 2014 (3 pages)
17 July 2014	Termination of appointment of Christopher Sean Narey as a director on 30 June 2014 (2 pages)
17 July 2014	Sub-division of shares on 30 June 2014 (5 pages)
17 July 2014	Sub-division of shares on 30 June 2014 (5 pages)
17 July 2014	Termination of appointment of Christopher Sean Narey as a director on 30 June 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 April 2014	Termination of appointment of David Black as a director (1 page)
10 April 2014	Termination of appointment of David Black as a director (1 page)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-17 (7 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-17 (7 pages)
18 July 2013	Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds LS1 5QX on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds LS1 5QX on 18 July 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/12/2012. (6 pages)
15 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/12/2012. (6 pages)
13 February 2013	Sub-division of shares on 31 December 2012 (5 pages)
13 February 2013	Sub-division of shares on 31 December 2012 (5 pages)
13 February 2013	Cancellation of shares. Statement of capital on 13 February 2013 GBP 64 (4 pages)
13 February 2013	Cancellation of shares. Statement of capital on 13 February 2013 GBP 64 (4 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2013	Sub-division of shares on 31 December 2012 (5 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,074,556.54 ANNOTATION A second filed SH01 was registered on 15TH February 2013. (5 pages)
9 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 January 2013	Change of share class name or designation (2 pages)
9 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,074,556.54 ANNOTATION A second filed SH01 was registered on 15TH February 2013. (5 pages)
9 January 2013	Sub-division of shares on 31 December 2012 (5 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 53.73 (4 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 53.73 (4 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 53.73 (4 pages)
9 January 2013	Change of share class name or designation (2 pages)
9 January 2013	Resolutions RES13 ‐ 31/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
9 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Resolutions RES13 ‐ 31/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
4 January 2013	Termination of appointment of Andrew Fraser as a director (1 page)
4 January 2013	Termination of appointment of Paul Lawrence as a director (1 page)
4 January 2013	Termination of appointment of Andrew Fraser as a director (1 page)
4 January 2013	Termination of appointment of Paul Lawrence as a director (1 page)
14 August 2012	Appointment of Mr Andrew Robert Fraser as a director (2 pages)
14 August 2012	Appointment of Mr Andrew Robert Fraser as a director (2 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
10 November 2011	Termination of appointment of Martin Jobbings as a director (1 page)
10 November 2011	Termination of appointment of Martin Jobbings as a director (1 page)
19 July 2011	Termination of appointment of Andrew Fraser as a director (1 page)
19 July 2011	Termination of appointment of Andrew Fraser as a director (1 page)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (11 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010	Appointment of Mr Paul David Lawrence as a director (3 pages)
13 July 2010	Appointment of Mr Paul David Lawrence as a director (3 pages)
15 February 2010	Director's details changed for Mr Neil Moles on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Neil Moles on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Mr Martin Hague Jobbings on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Stephen Philip Thompson on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew Fraser on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Christopher Sean Narey on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Christopher Sean Narey on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Andrew Fraser on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Martin Hague Jobbings on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Stephen Philip Thompson on 15 February 2010 (2 pages)
4 January 2010	Termination of appointment of David Black as a director (1 page)
4 January 2010	Appointment of Mr David Raymond Black as a director (2 pages)
4 January 2010	Termination of appointment of David Black as a director (1 page)
4 January 2010	Appointment of Mr David Raymond Black as a director (2 pages)
4 January 2010	Appointment of Mr David Raymond Black as a director (2 pages)
4 January 2010	Appointment of Mr David Raymond Black as a director (2 pages)
17 October 2009	Previous accounting period shortened from 28 February 2009 to 31 December 2008 (3 pages)
17 October 2009	Previous accounting period shortened from 28 February 2009 to 31 December 2008 (3 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 February 2009	Return made up to 14/02/09; full list of members (5 pages)
25 February 2009	Registered office changed on 25/02/2009 from 49 great george street leeds west yorkshire LS1 3BB (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 49 great george street leeds west yorkshire LS1 3BB (1 page)
25 February 2009	Return made up to 14/02/09; full list of members (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 May 2008	Director appointed martin hague jobbings (2 pages)
12 May 2008	Director appointed martin hague jobbings (2 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 February 2008	Incorporation (18 pages)
14 February 2008	Incorporation (18 pages)

Lawsco Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies