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LAWTON GROUP HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
20
Beneficial owners
3
Same address
8
Standard €39
UBO hops
30
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-23
Legal form
ltd
Activity
86900
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

LAWTON GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-02-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER30 hops locked

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07962164
Status
active
Type
ltd
Incorporated
2012-02-23
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
86900
Officers · 3 active
  • CSC CORPORATE SERVICES (UK) LIMITED
    corporate secretary · appt 2025-10-23
  • HAYAT, Khalid Ahmed
    director · British · appt 2025-10-23
  • MANRIQUE CHARRO, Jorge
    director · Spanish · appt 2025-10-23
  • KAY, Dominic Jude(resigned)
    secretary · British · appt 2014-03-20
  • MATTISON, Abigail(resigned)
    secretary · appt 2014-06-16
  • CALVELEY, Pete(resigned)
    director · British · appt 2020-01-08
  • CUMMINGS, Gavin George(resigned)
    director · British · appt 2012-02-23
  • GODINEZ, Ruben(resigned)
    director · American · appt 2025-10-16
  • HART, Erica Jayne(resigned)
    director · British · appt 2013-11-13
  • HAZLEWOOD, Mark Antony(resigned)
    director · British · appt 2020-01-08
  • KAY, Dominic Jude(resigned)
    director · British · appt 2014-03-20
  • LEHRFIELD, Yechiel Aryeh(resigned)
    director · American · appt 2025-10-16
Beneficial owners · PSC · 1 current
  • ■
    Barchester (Mw) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Brighterkind (Cb) Limited
    corporate PSC · United Kingdom · ceased 2020-01-08 · trace owners →
    significant influence or control
  • ■
    Elli Finance (Uk) Plc
    corporate PSC · United Kingdom · ceased 2018-03-15 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-10
FORMERLY KNOWN AS
  • MAJESTICARE HOLDINGS 2 LIMITED
  • CASTLEGATE 673 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LAWTON GROUP HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…