E. M. LAWSON & SON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02683294

Incorporation date

31/01/1992

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1992)

05/03/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

05/08/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

10/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

04/03/2024

Registered office address changed from 5 Atherley Court Shirley Southampton Hampshire SO15 7NG to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 2024-03-04

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

04/10/2023

Change of details for Mr Patrick Melfort Lawson as a person with significant control on 2023-09-11

View PDF (2 pages)

07/09/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

29/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

26/01/2023

Notification of Diane Elizabeth Ponsford as a person with significant control on 2022-12-31

View PDF (2 pages)

26/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

14/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

12/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

21/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

29/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (4 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

30/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

15/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

18/04/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

03/03/2017

Cancellation of shares. Statement of capital on 2015-06-30

View PDF (4 pages)

03/03/2017

Purchase of own shares.

View PDF (3 pages)

24/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

22/02/2017

Amended total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

17/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

26/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

13/03/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

09/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

30/01/2014

Appointment of Mr Nicholas Moore as a director

View PDF (2 pages)

30/01/2014

Termination of appointment of Samuel Moore as a director

View PDF (1 pages)

02/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

21/02/2013

Director's details changed for Beverley Goddard on 2012-09-01

View PDF (2 pages)

14/02/2013

Termination of appointment of Michael Lawson as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Michael Lawson as a secretary

View PDF (1 pages)

02/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

05/03/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (8 pages)

08/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (8 pages)

27/01/2011

Registered office address changed from 84/88a Millbrook Road East Southampton Hampshire SO15 1BG on 2011-01-27

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

10/02/2010

Director's details changed for Beverley Goddard on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Samuel Charles Wilfred Moore on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Mr. Patrick Melfort Lawson on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Mr. Michael Melfort Lawson on 2010-02-10

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

05/03/2009

Return made up to 23/01/09; full list of members

View PDF (6 pages)

10/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

01/03/2008

Return made up to 23/01/08; full list of members

View PDF (6 pages)

29/02/2008

Director and secretary's change of particulars / michael lawson / 29/02/2008

View PDF (1 pages)

29/02/2008

Director's change of particulars / patrick lawson / 29/02/2008

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

15/03/2007

Return made up to 23/01/07; full list of members

View PDF (4 pages)

15/03/2007

New director appointed

View PDF (1 pages)

17/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

21/09/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 23/01/06; full list of members

View PDF (10 pages)

28/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (14 pages)

29/01/2005

Return made up to 23/01/05; full list of members

View PDF (10 pages)

29/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

03/02/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

25/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (10 pages)

29/10/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

07/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

19/11/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

08/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

31/05/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

24/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

10/08/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

21/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

20/08/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

10/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

27/10/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

12/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

18/09/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

18/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

16/06/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

20/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

06/10/1994

Accounts for a small company made up to 1994-01-31

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22/04/1994

Return made up to 31/01/94; no change of members

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08/12/1993

Accounts for a small company made up to 1993-01-31

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18/05/1993

Return made up to 31/01/93; full list of members

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04/03/1993

Particulars of mortgage/charge

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30/06/1992

Registered office changed on 30/06/92 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

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30/06/1992

New director appointed

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30/06/1992

New director appointed

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30/06/1992

New director appointed

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30/06/1992

New secretary appointed;new director appointed

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30/06/1992

Secretary resigned

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30/06/1992

Director resigned

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30/06/1992

Ad 26/05/92--------- £ si 3998@1=3998 £ ic 2/4000

View PDF (3 pages)

30/06/1992

Resolutions

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30/06/1992

Resolutions

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30/06/1992

Nc inc already adjusted 26/05/92

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30/06/1992

Accounting reference date notified as 31/01

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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16/06/1992

Certificate of change of name

View PDF (2 pages)

11/06/1992

Registration of charge for debentures

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04/06/1992

Particulars of mortgage/charge

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03/06/1992

Memorandum and Articles of Association

View PDF (5 pages)

03/06/1992

Resolutions

View PDF (6 pages)

31/01/1992

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of E. M. LAWSON & SON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
216.55K
-
0.00
-
-

2022
5
245.60K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Nicholas Charles	Director	08/10/2013 - Present	2
BLAKELAW DIRECTOR SERVICES LIMITED	Nominee Director	31/01/1992 - 26/05/1992	331
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	31/01/1992 - 26/05/1992	311
Lawson, Patrick Melfort	Director	26/05/1992 - Present	7
Moore, Samuel Charles Wilfred	Director	26/05/1992 - 28/07/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E. M. LAWSON & SON HOLDINGS LIMITED

E. M. LAWSON & SON HOLDINGS LIMITED is an(a) Active company incorporated on 31/01/1992 with the registered office located at 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire SO53 2FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E. M. LAWSON & SON HOLDINGS LIMITED?

E. M. LAWSON & SON HOLDINGS LIMITED is currently Active. It was registered on 31/01/1992 .

Where is E. M. LAWSON & SON HOLDINGS LIMITED located?

E. M. LAWSON & SON HOLDINGS LIMITED is registered at 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire SO53 2FW.

What does E. M. LAWSON & SON HOLDINGS LIMITED do?

E. M. LAWSON & SON HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for E. M. LAWSON & SON HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-01 with no updates.