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Companies House/Tortola/Company profile

LAWLEY INVESTMENT HOLDINGS LTD

Active
OE030420·incorporated 2023-07-11

LAWLEY INVESTMENT HOLDINGS LTD is an active UK overseas entity, incorporated on 11 July 2023 at Companies House (number OE030420; OpenRegistry canonical ID GB-OE030420-lawley-investment-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-11
Registered Address
OMC CHAMBERS WICKHAMS CAY 1, ROADTOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-07-24.

Persons with significant control

LAWLEY INVESTMENT HOLDINGS LTD has 2 persons with significant control on file:

  • Wendy Keating born 1975, Scottish national. Notified 2021-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Gary Keating born 1964, English, national. Notified 2014-04-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030420.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.