OpenCompanies

PJP South Godstone Limited

Company number
10429785
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
South Godstone Holdings Limited (3 companies)

Registered office

First Floor, Woolgate
25 Basinghall Street
London
EC2V 5HA

Previous names

  • Lawson Millar Holdings 2 Limited (until 13 Aug 2019)

Officers

NameRoleAppointedResigned
BARRY, Alan Michael Secretary 30 Jun 2020
BARRY, Alan Michael Director 10 Jun 2020
DONNELLY, Peter Joseph Director 10 Jun 2020
LAWSON-MAY, Neil Director 10 Jun 2020

Control

NameNature of controlNotifiedCeased
Wilton Nominees Limited 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 17 Oct 2016
Mr Peter Donnelly Significant Influence Or Control 17 Oct 2016 10 Jun 2020
Lawson Millar Holdings 3 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2020
South Godstone Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2020

Accounts

Year ended Net assets Employees
30 Sep 2025 -£118,585 3
30 Sep 2024 - -
30 Sep 2023 - 3
30 Sep 2022 - 3
30 Sep 2021 - 3
30 Sep 2020 - 1
30 Sep 2019 - 0
30 Sep 2018 - -
31 Jan 2018 - -

Connections

Owned by

PJP South Godstone Limited → Lawson Millar Holdings 3 Limited

Directors’ other companies

Companies at the same address

Data