Egan Lawson Investments Limited

Active04485654 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Georgia Roshni Foster
Anouka Thea Howard
Geoffrey Robert Egan
Owned by
Geoffrey Robert Egan
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Georgia Roshni
Director · Appointed 1 April 2023
British
Born April 1994 (32)
Howard, Anouka Thea
Director · Appointed 1 April 2023
British
Born April 1994 (32)
Egan, Geoffrey Robert
Director · Appointed 17 October 2005
British
Born May 1955 (71)
Officer history (9 former)
1 April 2023
Appointed Howard, Anouka Thea as Director
1 April 2023
Appointed Foster, Georgia Roshni as Director
1 April 2023
Resigned Jacques, Ian William as Director
5 September 2018
Resigned Parsons, Mark Antony as Director
6 November 2012
Resigned Mcvitty, Christopher William as Director
6 November 2012
Resigned Mcvitty, Christopher William as Secretary
6 November 2012
Resigned Brown, John Mark Lindsay as Director
6 November 2012
Resigned Lawson, Douglas James as Director
18 October 2006
Appointed Jacques, Ian William as Director
18 October 2006
Appointed Brown, John Mark Lindsay as Director
12 December 2005
Appointed Parsons, Mark Antony as Director
17 October 2005
Appointed Lawson, Douglas James as Director
17 October 2005
Appointed Egan, Geoffrey Robert as Director
28 February 2005
Resigned Knight, Robin James as Director
1 July 2003
Appointed Knight, Robin James as Director
1 July 2003
Appointed Mcvitty, Christopher William as Secretary
1 July 2003
Appointed Mcvitty, Christopher William as Director
15 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Geoffrey Robert Egan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £291,650 £292,245 £297,124 £297,124 £297,124 £297,124
Balance sheet detail
202520242023202220212020
Fixed Assets£216,614£216,614£216,614
Current Assets£85,477£82,139
Debtors£92,456£92,456£92,456
Creditors (< 1 year)£11,946£11,946£11,946£11,946£9,846£7,103
Net Current Assets£80,510£80,510£80,510£80,510£75,631£75,036
Net Assets£297,124£297,124£297,124£292,245£291,650
Shareholder Funds£297,124£297,124£297,124£297,124£292,245£291,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates1 December 2025
12 January 2026Director's details changed
12 January 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
3 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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