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Lawers Great Northern Holdings Limited

Lawers Great Northern Holdings Limited is an active company incorporated on 21 January 2020 with the registered office located in Guildford, Surrey. Lawers Great Northern Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12417630
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
GU1 4YD
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 67 Eccleston Square Mews London SW1V 1QN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Director • Director • Director • Chartered Surveyor • British • Lives in England • Born in Feb 1965
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in May 1994
Mr Robert Anthony Nigel Gibbons
PSC • British • Lives in England • Born in Feb 1965
Mr Robert Stephen Blaise Gibbons
PSC • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Northern Hotels Limited
Robert Anthony Nigel Gibbons, Amelia ANN Marie Gibbons, and 2 more are mutual people.
Active
Vauxhall Investments Limited
Robert Anthony Nigel Gibbons, Robert Stephen Blaise Gibbons, and 1 more are mutual people.
Active
Edinburgh Real Ale Limited
Amelia ANN Marie Gibbons, Robert Stephen Blaise Gibbons, and 1 more are mutual people.
Active
London & Edinburgh Equity Ltd
Robert Anthony Nigel Gibbons and Robert Stephen Blaise Gibbons are mutual people.
Active
Lawers Estate Company Limited
Robert Anthony Nigel Gibbons and Robert Stephen Blaise Gibbons are mutual people.
Active
Vauxhall Holdings Limited
Robert Stephen Blaise Gibbons and Robert Stephen Blaise Gibbons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£7.22M
Increased by £7.22M (+7215490%)
Total Liabilities
-£305K
Increased by £305K (%)
Net Assets
£6.91M
Increased by £6.91M (+6910490%)
Debt Ratio (%)
4%
Increased by 4.23% (%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Benedic Henry James Gibbons (PSC) Appointed
1 Month Ago on 22 Sep 2025
Robert Frank Gibbons (PSC) Resigned
1 Month Ago on 22 Sep 2025
Robert Frank Gibbons (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Amelia Ann Marie Gibbons Resigned
8 Months Ago on 14 Feb 2025
Amelia Ann Marie Gibbons Resigned
8 Months Ago on 14 Feb 2025
Robert Frank Gibbons (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Robert Stephen Blaise Gibbons Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Robert Stephen Blaise Gibbons (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Change of details for Robert Frank Gibbons as a person with significant control on 7 July 2025
Submitted on 15 Oct 2025
Cessation of Robert Frank Gibbons as a person with significant control on 22 September 2025
Submitted on 14 Oct 2025
Notification of Benedic Henry James Gibbons as a person with significant control on 22 September 2025
Submitted on 14 Oct 2025
Change of details for Robert Frank Gibbons as a person with significant control on 21 May 2024
Submitted on 18 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Director's details changed for Mr Robert Stephen Blaise Gibbons on 1 April 2024
Submitted on 27 Feb 2025
Change of details for Mr Robert Stephen Blaise Gibbons as a person with significant control on 1 April 2024
Submitted on 27 Feb 2025
Termination of appointment of Amelia Ann Marie Gibbons as a director on 14 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Amelia Ann Marie Gibbons as a secretary on 14 February 2025
Submitted on 18 Feb 2025
Repayment History
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