Lawson Beaumont Limited

Dissolved 10 Feb 202602668704 Private limited company
Incorporated
5 December 1991
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Last accounts
31 August 2024
Last conf. stmt
1 December 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2013
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Corporate Secretary · Appointed 1 July 2003
Officer history (24 former)
4 November 2025
Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director
4 November 2025
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Director
28 March 2013
Appointed Carter, Stuart Anthony as Director
28 March 2013
Resigned Andrew, Philip Richard as Director
1 January 2012
Appointed Andrew, Philip Richard as Director
31 December 2011
Resigned Connolly, Aidan Joseph as Director
1 September 2010
Appointed Connolly, Aidan Joseph as Director
1 July 2003
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Director
1 July 2003
Appointed Sodexo Corporate Services (No.1) Limited as Corporate Director
1 July 2003
Resigned Adams, Mark Robert as Director
1 July 2003
Resigned Woolhouse, Martin Brennan as Secretary
1 July 2003
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
1 July 2003
Resigned Mcmanus, Stephen Charles as Director
1 January 2003
Appointed Adams, Mark Robert as Director
1 February 2002
Resigned Mccole, Charles Joseph as Director
1 September 2000
Appointed Woolhouse, Martin Brennan as Secretary
1 September 2000
Resigned Mead, Noel Arthur as Secretary
31 January 2000
Resigned Reed, Alan Leslie as Director
23 October 1997
Resigned Clarke, Victor John as Director
22 October 1997
Resigned Northcote, John as Secretary
22 October 1997
Resigned Northcote, John as Director
22 October 1997
Appointed Mccole, Charles Joseph as Director
22 October 1997
Appointed Mead, Noel Arthur as Secretary
22 October 1997
Appointed Reed, Alan Leslie as Director
22 October 1997
Resigned Beaumont, Roger James as Director
22 October 1997
Appointed Mcmanus, Stephen Charles as Director
22 October 1997
Resigned Scovell, Garry Keith as Director
22 October 1997
Resigned Mckenzie Howard, Ian Charles as Director
20 October 1997
Appointed Clarke, Victor John as Director
26 April 1996
Appointed Northcote, John as Secretary
26 April 1996
Resigned Platt, Louise Amy as Secretary
28 March 1996
Resigned Granger, Simon John as Director
1 December 1995
Resigned Beaumont, Adrienne as Director
1 December 1995
Appointed Granger, Simon John as Director
1 December 1995
Appointed Northcote, John as Director
1 December 1995
Appointed Mckenzie Howard, Ian Charles as Director
1 December 1995
Resigned Lawson, Dorothy Anne as Director
1 December 1995
Appointed Platt, Louise Amy as Secretary
1 December 1995
Resigned Beaumont, Adrienne as Secretary
2 May 1995
Appointed Scovell, Garry Keith as Director
27 May 1993
Resigned Winn, Timothy Charles as Director
25 May 1993
Appointed Winn, Timothy Charles as Director
22 January 1992
Appointed Beaumont, Adrienne as Secretary
22 January 1992
Appointed Beaumont, Adrienne as Director
22 January 1992
Appointed Lawson, Dorothy Anne as Director
22 January 1992
Appointed Beaumont, Roger James as Director
22 January 1992
Resigned Secretaries By Design Limited as Corporate Secretary
22 January 1992
Resigned Nominees By Design Limited as Corporate Nominee Director
2 December 1991
Appointed Secretaries By Design Limited as Corporate Secretary
2 December 1991
Appointed Nominees By Design Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 2726494

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited Status not confirmedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited This company Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
And 2 more
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Final Gazette dissolved via voluntary strike-off
25 November 2025First Gazette notice for voluntary strike-off
17 November 2025Application to strike the company off the register
6 November 2025Statement of capital
6 November 2025Share capital filing
Show all recent filings

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Agecroft Prison Management Limited
Aip Catering Limited
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Carpmaels & Ransford (International) LLP
Carpmaels & Ransford (Specialities) LLP

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