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Companies House/London/Company profile

FIVE BY FIVE LIMITED

Active
01444820·incorporated 1979-08-20

FIVE BY FIVE LIMITED is an active UK private limited company, incorporated on 20 August 1979 at Companies House (number 01444820; OpenRegistry canonical ID GB-01444820-five-by-five-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-08-20
Registered Address
175-179 OXFORD STREET, LONDON, W1D 2JS, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIVE BY FIVE LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Mark Lawton born 1975 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Michael James Lawton born 1947 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIVE BY FIVE LIMITED has previously traded as:

  • LAWTON COMMUNICATIONS GROUP LIMITED (until 2015-07-13)

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