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Companies House/Colney Heath/Company profile

LAWSONS HOLDINGS LIMITED

Active
04818214·incorporated 2003-07-02

LAWSONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 July 2003 at Companies House (number 04818214; OpenRegistry canonical ID GB-04818214-lawsons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,506 active UK entities in that code and one of 21 active companies registered in Colney Heath, Hertfordshire (postcode AL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-02
Registered Address
TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTFORDSHIRE, AL4 0PG
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

18 charges recorded against the company at Companies House: 11 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

LAWSONS HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr John Edmund Maltby Lawson born 1932 resident in United Kingdom, British national. Notified 2016-04-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon John Lawson born 1960 resident in England, British national. Notified 2026-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Christopher Mark Harrison born 1981 resident in England, British national. Notified 2026-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ciaran Gregory Morton born 1963 resident in England, British national. Notified 2026-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Andrew Henshaw born 1961 resident in England, British national. Notified 2026-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-07-02. Ceased 2016-07-03.
  • (unnamed). Notified 2017-12-22. Ceased 2017-12-23.

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Colney Heath: