LAWFORD & SONS LIMITED

Profile LAWFORD & SONS LIMITED

Actual on 01.03.2022
Company name
LAWFORD & SONS LIMITED
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Company number
00109299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 1910
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 May 2022 due by Monday, 16 May 2022

Last statement dated Monday, 03 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE BARN GREEN FARM, BOVINGDON GREEN, HERTS, HEMEL HEMPSTEAD, HP3 0LF
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PSC and Officers LAWFORD & SONS LIMITED

Officers

(as of 18.09.2020)

BARRETT, Graham Frederick
Status: Active
Correspondence address: The Barn Green Farm, Bovingdon Green, Hemel Hempstead, United Kingdom, Herts, HP3 0LF
Role: Secretary
BARRETT, Graham Frederick
Status: Active
Correspondence address: The Barn Green Farm, Bovingdon Green, Hemel Hempstead, United Kingdom, Herts, HP3 0LF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
BARRETT, Raymond
Status: Active
Correspondence address: The Barn Green Farm, Bovingdon Green, Hemel Hempstead, United Kingdom, Herts, HP3 0LF
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Director
Country of residence: England
BARRETT, Simon Andrew
Status: Not active
Appointed on: Saturday, 23 February 2002
Resigned on: Monday, 11 March 2002
Correspondence address: Cedars Of Lebanon, Bacombe Lane Wendover, Aylesbury, Buckinghamshire, HP22 6EQ
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
LAWFORD, Joan Muriel
Status: Not active
Resigned on: Sunday, 05 August 2012
Correspondence address: 8 Pegasus Court 56-58 Lansdown Road, Bournemouth, Hants, BH1 1RH
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Retired Librarian
Country of residence: United Kingdom
BARRETT, Simon Andrew
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Tuesday, 01 June 2004
Correspondence address: Cedars Of Lebanon, Bacombe Lane Wendover, Aylesbury, Buckinghamshire, HP22 6EQ
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Surveyor
DURKAN, Brian Gerrard
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: 16 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Sales Executive
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Person with significant control

(as of 01.03.2022)

Mr Graham Frederick Barrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn Hemel Hempstead, Herts
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Graham Frederick Barrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn Hemel Hempstead, Herts
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent