OpenCompanies

Lawers Great Northern Holdings Limited

Company number
12417630
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Officers

NameRoleAppointedResigned
GIBBONS, Benedic Henry James Director 29 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Charles Stephen Gibbons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jan 2020 20 Aug 2021
Robert Frank Gibbons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 May 2023 22 Sep 2025
Mr Benedic Henry James Gibbons Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 22 Sep 2025
Mr Robert Stephen Blaise Gibbons Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 8 May 2023
Mr Robert Anthony Nigel Gibbons Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 20 Aug 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - 4
31 Dec 2022 Dormant £100 -
31 Jan 2022 Dormant £100 -
31 Jan 2021 Dormant £100 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data