Ltd Facts The UK company register, as filed

Register entry · No. 00635611

LAWNSWOOD NOMINEES(HOLDINGS)LIMITED

Active Private Limited Company Incorporated 24 Aug 1959

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 4DF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LAWNSWOOD NOMINEES(HOLDINGS)LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published — £2 —
31 Mar 2023 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Philippe Paul Hails-Smith Solicitor Director 6 Jan 2012 — July 1974 British · England
Paul Anthony Chiappe Solicitor Director 5 Feb 2020 — January 1970 British · England
Philippe Paul Hails-Smith Secretary 1 May 2013 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Anthony Chiappe Ownership of shares 25 to 50 percent 13 Feb 2020 — January 1970 British · England
Mr Philippe Paul Hails-Smith Ownership of shares 25 to 50 percent 13 Feb 2020 — July 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LAWNSWOOD NOMINEES(HOLDINGS)LIMITED still trading?

The register shows LAWNSWOOD NOMINEES(HOLDINGS)LIMITED as active.

What does LAWNSWOOD NOMINEES(HOLDINGS)LIMITED do?

It files the industry code 74990 (Non-trading company).

When was LAWNSWOOD NOMINEES(HOLDINGS)LIMITED set up?

It was incorporated on 24 August 1959.

When are LAWNSWOOD NOMINEES(HOLDINGS)LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LAWNSWOOD NOMINEES(HOLDINGS)LIMITED's next confirmation statement due?

By 29 December 2026.

Who runs LAWNSWOOD NOMINEES(HOLDINGS)LIMITED?

LAWNSWOOD NOMINEES(HOLDINGS)LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00645988 CRODA(GOOLE)LIMITED Active Private Limited Company Inc. 31 Dec 1959 74990 · Non-trading company
  2. 00645885 PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 31 Dec 1959 74990 · Non-Trading Company
  3. 00645756 BARRATT PRESTON LIMITED Active Private Limited Company Inc. 30 Dec 1959 74990 · Non-trading company
  4. 00645837 KAPSUMBEIWA TEA COMPANY LIMITED(THE) Active Private Limited Company Inc. 30 Dec 1959 74990 · Non-trading company
  5. SC034720 ST VINCENT STREET (437) LIMITED Active Private Limited Company Inc. 29 Dec 1959 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House