Lawson Developments Limited

Active02866745 Private limited company
Incorporated
28 October 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
5 Priory Court
Tuscam Way
Camberley
GU15 3YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2009
French
Born December 1972 (53)
Corporate Secretary · Appointed 15 October 1997
Corporate Director · Appointed 15 October 1997
Corporate Director · Appointed 15 October 1997
Officer history (8 former)
14 September 2009
Appointed Wilkinson, Veranne Myriam as Director
15 September 2003
Resigned Graham, Janette Patricia as Director
15 September 2003
Resigned Pope, Joy Elizabeth as Director
14 August 2000
Appointed Pope, Joy Elizabeth as Director
14 August 2000
Appointed Graham, Janette Patricia as Director
15 October 1997
Resigned Pope, Joy Elizabeth as Director
15 October 1997
Resigned Hutchinson, Peter Ronald as Secretary
15 October 1997
Appointed Htc Nominees Limited as Corporate Director
15 October 1997
Appointed Htc Secretarial Services Limited as Corporate Secretary
15 October 1997
Appointed Htc Secretarial Services Limited as Corporate Director
15 October 1997
Resigned Hutchinson, Peter Ronald as Director
12 January 1994
Resigned Titchener, Barry Graeme as Director
15 December 1993
Appointed Hutchinson, Peter Ronald as Director
15 December 1993
Appointed Hutchinson, Peter Ronald as Secretary
15 December 1993
Appointed Pope, Joy Elizabeth as Director
15 December 1993
Appointed Titchener, Barry Graeme as Director
15 December 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 December 1993
Resigned First Directors Limited as Corporate Nominee Director
28 October 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 October 1993
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03295472

Group structure 23 shown

Ownership group derived from the Companies House PSC register

HTC Nominees Limited Owns 75–100% of shares
Absolute Title Limited Owns 75–100% of shares
Absolute World Title Limited Owns 75–100% of shares
Access Clubs Title Limited Owns 75–100% of shares
Aop Title Limited Owns 75–100% of shares
Atalaya Properties Limited DissolvedOwns 25–50% of shares
Avc Title Bali Limited Owns 75–100% of shares
Avc Title Bangkok Limited Owns 75–100% of shares
Avc Title Chiang Mai No. 4 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.1 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.2 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.3 Limited Owns 75–100% of shares
Avc Title China Limited Owns 75–100% of shares
Avc Title Hua Hin Limited Owns 75–100% of shares
Avc Title Japan Limited Owns 75–100% of shares
Avc Title Khao Lak Limited Owns 75–100% of shares
Lawson Developments Limited This company Owns 75–100% of shares
HTC Secretarial Services Limited Holds 75–100% of voting rights
Chateau Dale Title Limited Owns 25–50% of shares
Langdale Title Limited Owns 25–50% of shares
Midmark 4 Limited Has significant influence or control
SQM Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
8 June 2026Accounts for a dormant company31 December 2025
28 October 2025Confirmation statement with no updates28 October 2025
20 May 2025Accounts for a dormant company31 December 2024
27 February 2025Withdrawal of a person with significant control statement
Show all recent filings

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