Last update: on 05/06/2026
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
Active
•00635611
Address
2 Marylebone Road NW1 4DF London
Activity
Non-trading company
Incorporation
24/08/1959
Legal information
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
Number
00635611
Legal form
Private limited company
Legal situation
normal
Activity
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
10 officers and representatives
Quality: Secretary
In office since the : 01/05/2013
Address: 2, Marylebone Road NW1 4DF London
Quality: Director
In office since the : 05/02/2020
Nationality: British
Date of birth: 01/1970
Address: 2, Marylebone Road NW1 4DF London
Quality: Director
In office since the : 06/01/2012
Nationality: British
Date of birth: 07/1974
Address: 2, Marylebone Road NW1 4DF London
Former officers
Quality: Secretary
Until: 01/05/2013
Nationality: British
Address: 30 Portland Place W1B 1LZ London
Quality: Director
Until: 01/12/2008
Nationality: British
Date of birth: 03/1952
Address: 30 Portland Place W1B 1LZ London
Quality: Director
In office since the : 08/01/2009
Until: 29/02/2012
Nationality: British
Date of birth: 01/1970
Address: 8, Forster Road BR3 4LJ Beckenham
Quality: Director
Until: 01/05/2013
Nationality: British
Date of birth: 03/1955
Address: 30 Portland Place W1B 1LZ London
Quality: Director
In office since the : 05/08/2013
Until: 05/02/2020
Nationality: British
Date of birth: 07/1955
Address: 30 Portland Place London W1B 1LZ
Quality: Director
Until: 05/04/2013
Nationality: British
Date of birth: 07/1955
Address: 30 Portland Place W1B 1LZ London
Quality: Director
Until: 20/09/2002
Nationality: British
Date of birth: 12/1935
Address: 70 New Cavendish Street W1G 8AT London
Ultimate beneficial owners
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
2 ultimate beneficial owners
Philippe Hails-Smith
Percentage of shares: From 25% to 50%
Nationality: British
Address: 2 Marylebone Road NW1 4DF London
Paul Chiappe
Percentage of shares: From 25% to 50%
Nationality: British
Address: 2 Marylebone Road NW1 4DF London
Filling history
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
64 documents
Confirmation statement made on 15 December 2025 with no updates
Confirmation statement made on 15 December 2025 with no updates
15/12/2025
Confirmation statement made on 21 December 2024 with no updates
Confirmation statement made on 21 December 2024 with no updates
24/12/2024
Confirmation statement made on 21 December 2023 with no updates
Confirmation statement made on 21 December 2023 with no updates
22/12/2023
Confirmation statement made on 21 December 2022 with no updates
Confirmation statement made on 21 December 2022 with no updates
22/12/2022
Confirmation statement made on 21 December 2021 with no updates
Confirmation statement made on 21 December 2021 with no updates
21/12/2021
Registered office address changed from 30 Portland Place London W1B 1LZ to 2 Marylebone Road London NW1 4DF on 4 May 2021
Registered office address changed from 30 Portland Place London W1B 1LZ to 2 Marylebone Road London NW1 4DF on 4 May 2021
04/05/2021
Confirmation statement made on 21 December 2020 with no updates
Confirmation statement made on 21 December 2020 with no updates
21/12/2020
Notification of Philippe Paul Hails-Smith as a person with significant control on 13 February 2020
Notification of Philippe Paul Hails-Smith as a person with significant control on 13 February 2020
20/02/2020
Notification of Paul Anthony Chiappe as a person with significant control on 13 February 2020
Notification of Paul Anthony Chiappe as a person with significant control on 13 February 2020
20/02/2020
Withdrawal of a person with significant control statement on 20 February 2020
Withdrawal of a person with significant control statement on 20 February 2020
20/02/2020
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Annual accounts
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
40 documents
Accounts for a dormant company made up to 31 March 2025
21/07/2025
Financial statements 2024
31/03/2024
Accounts for a dormant company made up to 31 March 2024
25/11/2024
Accounts for a dormant company made up to 31 March 2023
01/12/2023
Accounts for a dormant company made up to 31 March 2022
30/11/2022
Accounts for a dormant company made up to 31 March 2021
26/07/2021
Accounts for a dormant company made up to 31 March 2020
29/10/2020
Accounts for a dormant company made up to 31 March 2019
26/11/2019
Accounts for a dormant company made up to 31 March 2018
21/09/2018
Accounts for a dormant company made up to 31 March 2017
30/08/2017
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Contact informations
LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2 Marylebone Road NW1 4DF London