LAWSON,WARD & GAMMAGE LIMITED

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LAWSON,WARD & GAMMAGE LIMITED

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Key Data

Status

Active

Company No.

00077758

Incorporation date

19/06/1903

Size

Total Exemption Full

Contacts

Registered address

Registered address

34-35 Hatton Garden, London EC1N 8DXCopy
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Latest events (Record since 02/07/1986)
dot icon17/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon21/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon14/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon15/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon13/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon16/11/2022
Confirmation statement made on 2022-11-03 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-01-31
dot icon17/11/2021
Confirmation statement made on 2021-11-03 with updates
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon17/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon17/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon19/09/2019
Withdrawal of a person with significant control statement on 2019-09-19
dot icon09/05/2019
Director's details changed for Mark Richard Fuller on 2014-09-01
dot icon17/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon29/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon28/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon15/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon17/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon09/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon16/01/2015
Total exemption small company accounts made up to 2014-01-31
dot icon01/12/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon04/09/2014
Registered office address changed from Unit 202 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ to 34-35 Hatton Garden London EC1N 8DX on 2014-09-04
dot icon05/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/10/2013
Termination of appointment of Linda Fuller as a secretary
dot icon30/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon30/11/2012
Registered office address changed from Unit 202 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ England on 2012-11-30
dot icon30/11/2012
Registered office address changed from 4 Berry St, Clerkenwell, London EC1V 0AE on 2012-11-30
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon08/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon19/11/2009
Director's details changed for Mark Richard Fuller on 2009-11-03
dot icon19/11/2009
Secretary's details changed for Linda Fuller on 2009-11-03
dot icon12/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon04/11/2008
Return made up to 03/11/08; full list of members
dot icon14/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon09/11/2007
Return made up to 03/11/07; full list of members
dot icon03/11/2006
Return made up to 03/11/06; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon05/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon05/12/2005
Return made up to 03/11/05; full list of members
dot icon02/12/2004
Return made up to 03/11/04; no change of members
dot icon01/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon02/12/2003
Accounts for a small company made up to 2003-01-31
dot icon02/12/2003
Return made up to 03/11/03; no change of members
dot icon08/02/2003
Secretary resigned
dot icon08/02/2003
New secretary appointed
dot icon06/11/2002
Return made up to 03/11/02; full list of members
dot icon05/11/2002
Accounts for a small company made up to 2002-01-31
dot icon06/02/2002
Director resigned
dot icon06/02/2002
Director resigned
dot icon07/01/2002
Director resigned
dot icon18/12/2001
Memorandum and Articles of Association
dot icon18/12/2001
Resolutions
dot icon02/11/2001
Return made up to 03/11/01; no change of members
dot icon02/11/2001
Accounts for a small company made up to 2001-01-31
dot icon09/11/2000
Return made up to 03/11/00; full list of members
dot icon08/11/2000
Accounts for a small company made up to 2000-01-31
dot icon08/11/1999
Accounts for a small company made up to 1999-01-31
dot icon08/11/1999
Return made up to 03/11/99; full list of members
dot icon27/10/1998
Return made up to 03/11/98; full list of members
dot icon27/10/1998
Accounts for a small company made up to 1998-01-31
dot icon11/11/1997
Accounts for a small company made up to 1997-01-31
dot icon11/11/1997
Return made up to 03/11/97; change of members
dot icon06/11/1996
Return made up to 03/11/96; change of members
dot icon27/09/1996
Full accounts made up to 1996-01-31
dot icon26/10/1995
Return made up to 03/11/95; full list of members
dot icon02/10/1995
Accounts for a small company made up to 1995-01-31
dot icon28/11/1994
New director appointed
dot icon21/10/1994
Return made up to 03/11/94; change of members
dot icon08/09/1994
Accounts for a small company made up to 1994-01-31
dot icon11/11/1993
Director's particulars changed
dot icon11/11/1993
Return made up to 03/11/93; change of members
dot icon19/08/1993
Accounts for a small company made up to 1993-01-31
dot icon09/11/1992
Accounts for a small company made up to 1992-01-31
dot icon09/11/1992
Return made up to 03/11/92; full list of members
dot icon19/11/1991
Accounts for a small company made up to 1991-01-31
dot icon19/11/1991
Return made up to 13/11/91; no change of members
dot icon17/12/1990
Accounts for a small company made up to 1990-01-31
dot icon17/12/1990
Return made up to 13/12/90; full list of members
dot icon28/11/1989
Accounts for a small company made up to 1989-01-31
dot icon28/11/1989
Return made up to 23/11/89; full list of members
dot icon05/12/1988
Accounts for a small company made up to 1988-01-31
dot icon05/12/1988
Return made up to 29/11/88; change of members
dot icon20/10/1987
Full accounts made up to 1987-01-31
dot icon20/10/1987
Return made up to 06/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/12/1986
Full accounts made up to 1986-01-31
dot icon12/12/1986
Return made up to 11/12/86; full list of members
dot icon02/07/1986
Director's particulars changed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
69.69K
-
0.00
-
-
2022
5
72.57K
-
0.00
-
-
2023
5
80.90K
-
0.00
-
-
2023
5
80.90K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

80.90K £Ascended11.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAWSON,WARD & GAMMAGE LIMITED

LAWSON,WARD & GAMMAGE LIMITED is an(a) Active company incorporated on 19/06/1903 with the registered office located at 34-35 Hatton Garden, London EC1N 8DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LAWSON,WARD & GAMMAGE LIMITED?

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LAWSON,WARD & GAMMAGE LIMITED is currently Active. It was registered on 19/06/1903 .

Where is LAWSON,WARD & GAMMAGE LIMITED located?

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LAWSON,WARD & GAMMAGE LIMITED is registered at 34-35 Hatton Garden, London EC1N 8DX.

What does LAWSON,WARD & GAMMAGE LIMITED do?

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LAWSON,WARD & GAMMAGE LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

How many employees does LAWSON,WARD & GAMMAGE LIMITED have?

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LAWSON,WARD & GAMMAGE LIMITED had 5 employees in 2023.

What is the latest filing for LAWSON,WARD & GAMMAGE LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-03 with no updates.