LAWSON FUSES LIMITED

Profile LAWSON FUSES LIMITED

Actual on 01.12.2021
Company name
LAWSON FUSES LIMITED
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Company number
00342400
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 July 1938
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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 Saturday, 16 July 2022 due by Saturday, 30 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
27120 - Manufacture of electricity distribution and control apparatus
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Registered office address
EAGLE WORKS, WALTON WELL ROAD, OXFORDSHIRE, ENGLAND, OXFORD, OX2 6EE
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PSC and Officers LAWSON FUSES LIMITED

Officers

(as of 18.09.2020)

ASHTON, Gary David
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: Eagle Works Walton Well Road, Oxford, England, Oxfordshire, OX2 6EE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
Country of residence: England
DICK, Charles Richard
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: Eagle Works Walton Well Road, Oxford, England, Oxfordshire, OX2 6EE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: England
LAXTON, Madeline
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: Eagle Works Walton Well Road, Oxford, England, Oxfordshire, OX2 6EE
Role: Secretary
LAWSON, Clement Stephenson
Status: Not active
Resigned on: Friday, 03 August 2018
Correspondence address: 10 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XU
Nationality: British
Role: Secretary
LAWSON, Susan Mary
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Friday, 03 August 2018
Correspondence address: Eagle Works Walton Well Road, Oxford, England, Oxfordshire, OX2 6EE
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired University Lecturer
Country of residence: United Kingdom
LAWSON, Julia Eve
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Saturday, 01 October 2011
Correspondence address: The Captain's Garden Chare Ends, Holy Island, Northumberland, TD15 2SF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
LAWSON, Christopher Manser
Status: Not active
Resigned on: Wednesday, 15 October 2008
Correspondence address: The Old School, Dalton Stamfordham, Newcastle Upon Tyne, NE18 0AA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Electrical Engineer
LAWSON, Clement Stephenson
Status: Not active
Resigned on: Wednesday, 18 December 2019
Correspondence address: 10 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Lucy Group Ltd
Status: Active
Notified on: Friday, 03 August 2018
Correspondence address: Eagle Works Oxford, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Clement Stephenson Lawson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newcastle Upon Tyne
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent