Lawnswood Nominees(holdings)limited

Active00635611 Private limited company
Incorporated
24 August 1959 (67 years)
Industry
Non-trading company (74990)
Directors
Paul Anthony Chiappe
Philippe Paul Hails-Smith
Owned by
Philippe Paul Hails-Smith
Paul Anthony Chiappe
Accounts type
Dormant
Region
Greater London
Address
2 Marylebone Road
London
NW1 4DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Chiappe, Paul Anthony
Director · Appointed 5 February 2020
British
Born January 1970 (56)
Hails-Smith, Philippe Paul
Secretary · Appointed 1 May 2013
Hails-Smith, Philippe Paul
Director · Appointed 6 January 2012
British
Born July 1974 (52)
Officer history (7 former)
5 February 2020
Appointed Chiappe, Paul Anthony as Director
5 February 2020
Resigned Cordell, Sheldon Andrew as Director
5 August 2013
Appointed Cordell, Sheldon Andrew as Director
1 May 2013
Appointed Hails-Smith, Philippe Paul as Secretary
1 May 2013
Resigned Clifton, David Richard Granger as Secretary
1 May 2013
Resigned Clifton, David Richard Granger as Director
5 April 2013
Resigned Cordell, Sheldon Andrew as Director
29 February 2012
Resigned Chiappe, Paul Anthony as Director
6 January 2012
Appointed Hails-Smith, Philippe Paul as Director
8 January 2009
Appointed Chiappe, Paul Anthony as Director
1 December 2008
Resigned Baglee, Paul Alexander Robert as Director
20 September 2002
Resigned Wilson, Paul Ian as Director

Ownership 2 active

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

Philippe Paul Hails-Smith
Individual · Notified 13 February 2020
Owns 25–50% of shares
British
Born July 1974 (52)
Paul Anthony Chiappe
Individual · Notified 13 February 2020
Owns 25–50% of shares
British
Born January 1970 (56)

Financials

Net Assets
£2
Balance sheet detail
2024
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates15 December 2025
21 July 2025Accounts for a dormant company31 March 2025
24 December 2024Confirmation statement with no updates21 December 2024
25 November 2024Accounts for a dormant company31 March 2024
22 December 2023Confirmation statement with no updates21 December 2023
Show all recent filings

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