Lawford & Sons Limited

Active00109299 Private limited company
Incorporated
28 April 1910 (116 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Graham Frederick Barrett
Accounts type
Total exemption full
Region
East of England
Address
The Barn Green Farm
Bovingdon Green
Hemel Hempstead
HP3 0LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2023
British
Born July 1980 (46)
Director · Appointed 6 January 2023
British
Born June 1983 (43)
Secretary
British
Director
British
Born July 1956 (70)
Officer history (5 former)
6 January 2023
Appointed Barrett, Simon Andrew as Director
6 January 2023
Appointed Birthwright, Rebecca Claire as Director
24 May 2021
Resigned Barrett, Raymond as Director
5 August 2012
Resigned Lawford, Joan Muriel as Director
1 June 2004
Resigned Barrett, Simon Andrew as Director
1 February 2004
Appointed Barrett, Simon Andrew as Director
11 March 2002
Resigned Barrett, Simon Andrew as Director
23 February 2002
Appointed Barrett, Simon Andrew as Director
28 February 2001
Resigned Durkan, Brian Gerrard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1956 (70)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lawford & Sons Limited This company
Buildsave Limited Owns 75–100% of shares
Gralaw Limited Owns 75–100% of shares
Gralaw One Limited Owns 75–100% of shares
Gralaw Two Limited Owns 75–100% of shares
Lawford Holdings Ltd Owns 75–100% of shares
Lawfords Properties Ltd Owns 75–100% of shares
Protean Developments Limited Owns 25–50% of shares
Thamesbury Holdings Limited Owns 75–100% of shares
Thamesbury Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
9 December 2025Confirmation statement with no updates5 December 2025
26 November 2025Change of details for a person with significant control
2 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates5 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?