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Companies House/London/Company profile

LAWNSWOOD NOMINEES(HOLDINGS)LIMITED

Active
00635611·incorporated 1959-08-24

LAWNSWOOD NOMINEES(HOLDINGS)LIMITED is an active UK private limited company, incorporated on 24 August 1959 at Companies House (number 00635611; OpenRegistry canonical ID GB-00635611-lawnswood-nominees-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-08-24
Registered Address
2 MARYLEBONE ROAD, LONDON, NW1 4DF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

LAWNSWOOD NOMINEES(HOLDINGS)LIMITED has 2 persons with significant control on file:

  • Mr Philippe Paul Hails-Smith born 1974 resident in England, British national. Notified 2020-02-13.
    • Owns 25–50% of shares
  • Mr Paul Anthony Chiappe born 1970 resident in England, British national. Notified 2020-02-13.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-31. Ceased 2020-02-13.

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