Lawminster Limited

Company Name	Lawminster Limited
Directors	Agathi John Charalambidou and George Odysseos
Company Status	Active
Company Number	01901207
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Agathi John Charalambidou
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 July 1992(7 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Bayley Street London WC1B 3HD

Director Name	Mr George Odysseos
Date of Birth	January 1981 (Born 42 years ago)
Nationality	Cypriot
Status	Current
Appointed	28 February 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Michael Koutsofta Street Engomi 2407 Nicosia Cyprus

Secretary Name	Mr George Odysseos
Nationality	Cypriot
Status	Current
Appointed	19 May 2008(23 years, 1 month after company formation)
Appointment Duration	15 years
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	8 Michael Koutsofta Street Engomi 2407 Nicosia Cyprus

Director Name	Vasso Thrasyvoulou
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 July 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	11-13 Bayley Street London WC1B 3HD

Secretary Name	George Theocharous
Nationality	British
Status	Resigned
Appointed	27 July 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	25 London Street London W2 1HH

Director Name	Andrew Thrasyvoulou
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(8 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 February 2006)
Role	Hotelier
Correspondence Address	21 Bedford Square London WC1B 3HH

Location

Registered Address	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25 at £1	Agathi John Charalambidou 50.00% Ordinary
25 at £1	George Odysseos 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,376,653
Cash	£21,884
Current Liabilities	£20,680

Accounts

Latest Accounts	31 March 2023 (2 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2022 (10 months, 2 weeks ago)
Next Return Due	10 August 2023 (2 months from now)

Charges

5 September 2008	Delivered on: 9 September 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 9 prince arthur road, hampstead the benefit of all rights licences, any shares, any goodwill, any rental, see image for full details. Outstanding
5 September 2008	Delivered on: 9 September 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 September 2008	Delivered on: 9 September 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 23 hollycroft avenue, hampstead, london the benefit of all rights licences, any shares, any goodwill, any rental, see image for full details. Outstanding
16 August 2005	Delivered on: 18 August 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as flat 2 23 hollycroft avenue london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower. Outstanding
23 January 1990	Delivered on: 30 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 23 hollycroft avenue hampstead london borough camden and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 October 1989	Delivered on: 20 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, 9 prince arthur road, london NW3. Outstanding

Filing History

23 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
12 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
19 June 2019	Registered office address changed from 1st Floor North Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 19 June 2019 (1 page)
22 March 2019	Satisfaction of charge 5 in full (3 pages)
22 March 2019	Satisfaction of charge 6 in full (3 pages)
22 March 2019	Satisfaction of charge 4 in full (3 pages)
14 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
30 July 2018	Change of details for Ms Agatha John Charalambidou as a person with significant control on 27 July 2018 (2 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 September 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
20 June 2016	Micro company accounts made up to 31 March 2016 (1 page)
20 June 2016	Micro company accounts made up to 31 March 2016 (1 page)
10 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50 (5 pages)
10 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50 (5 pages)
3 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 50 (5 pages)
11 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 50 (5 pages)
13 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
4 June 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 4 June 2013 (2 pages)
4 June 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 4 June 2013 (2 pages)
4 June 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 4 June 2013 (2 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Agathi John Charalambidou on 2 October 2009 (2 pages)
14 October 2010	Director's details changed for George Odysseos on 2 October 2009 (2 pages)
14 October 2010	Director's details changed for Agathi John Charalambidou on 2 October 2009 (2 pages)
14 October 2010	Director's details changed for George Odysseos on 2 October 2009 (2 pages)
14 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Agathi John Charalambidou on 2 October 2009 (2 pages)
14 October 2010	Director's details changed for George Odysseos on 2 October 2009 (2 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 September 2009	Return made up to 27/07/09; full list of members (4 pages)
9 September 2009	Return made up to 27/07/09; full list of members (4 pages)
16 January 2009	Return made up to 27/07/08; full list of members (4 pages)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Location of register of members (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 18-22 wigmore street london W1U 2RG (1 page)
16 January 2009	Return made up to 27/07/08; full list of members (4 pages)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 18-22 wigmore street london W1U 2RG (1 page)
16 January 2009	Location of register of members (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 38 bedford square london WC1B 3EL (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 38 bedford square london WC1B 3EL (1 page)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 May 2008	Secretary appointed george odysseos (1 page)
22 May 2008	Appointment terminated director vasso thrasyvoulou (1 page)
22 May 2008	Appointment terminated secretary george theocharous (1 page)
22 May 2008	Secretary appointed george odysseos (1 page)
22 May 2008	Appointment terminated director vasso thrasyvoulou (1 page)
22 May 2008	Appointment terminated secretary george theocharous (1 page)
7 September 2007	Return made up to 27/07/07; full list of members (6 pages)
7 September 2007	Return made up to 27/07/07; full list of members (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Return made up to 27/07/06; full list of members (3 pages)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 25 london street paddington london W2 1HH (1 page)
7 February 2007	Return made up to 27/07/06; full list of members (3 pages)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 25 london street paddington london W2 1HH (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 December 2005	£ ic 100/50 30/11/05 £ sr [email protected]=50 (1 page)
21 December 2005	£ ic 100/50 30/11/05 £ sr [email protected]=50 (1 page)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Declaration of shares redemption:auditor's report (3 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Declaration of shares redemption:auditor's report (3 pages)
18 August 2005	Particulars of mortgage/charge (4 pages)
18 August 2005	Particulars of mortgage/charge (4 pages)
9 August 2005	Return made up to 27/07/05; full list of members (3 pages)
9 August 2005	Return made up to 27/07/05; full list of members (3 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
3 August 2004	Return made up to 27/07/04; full list of members (3 pages)
3 August 2004	Return made up to 27/07/04; full list of members (3 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
7 January 2003	Registered office changed on 07/01/03 from: 38 bedford square london WC1B 3EL (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 38 bedford square london WC1B 3EL (1 page)
5 August 2002	Return made up to 27/07/02; full list of members (8 pages)
5 August 2002	Return made up to 27/07/02; full list of members (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/08/01 (8 pages)
9 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/08/01 (8 pages)
7 June 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 June 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 March 2001	Registered office changed on 28/03/01 from: the stables 25A wilberforce road london N4 2SN (1 page)
28 March 2001	Registered office changed on 28/03/01 from: the stables 25A wilberforce road london N4 2SN (1 page)
24 October 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 October 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 August 2000	Return made up to 27/07/00; full list of members (8 pages)
7 August 2000	Return made up to 27/07/00; full list of members (8 pages)
12 November 1999	Registered office changed on 12/11/99 from: meares house 194-196 finchley road london NW3 6BX (1 page)
12 November 1999	Registered office changed on 12/11/99 from: meares house 194-196 finchley road london NW3 6BX (1 page)
18 August 1999	Return made up to 27/07/99; no change of members (6 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Secretary's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Return made up to 27/07/99; no change of members (6 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Secretary's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
19 August 1998	Return made up to 27/07/98; no change of members (6 pages)
19 August 1998	Return made up to 27/07/98; no change of members (6 pages)
7 April 1998	Full accounts made up to 31 March 1997 (12 pages)
7 April 1998	Full accounts made up to 31 March 1997 (12 pages)
9 September 1997	Return made up to 27/07/97; full list of members (7 pages)
9 September 1997	Return made up to 27/07/97; full list of members (7 pages)
22 August 1997	Secretary's particulars changed (1 page)
22 August 1997	Secretary's particulars changed (1 page)
27 December 1996	Full accounts made up to 31 March 1996 (12 pages)
27 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 August 1996	Return made up to 27/07/96; no change of members (6 pages)
11 August 1996	Return made up to 27/07/96; no change of members (6 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
29 September 1995	Full accounts made up to 31 March 1995 (13 pages)
29 September 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
19 August 1994	Full accounts made up to 31 March 1994 (12 pages)
19 August 1994	Full accounts made up to 31 March 1994 (12 pages)
24 November 1993	Full accounts made up to 31 March 1993 (9 pages)
24 November 1993	Full accounts made up to 31 March 1993 (9 pages)
30 November 1992	Full accounts made up to 31 March 1992 (9 pages)
30 November 1992	Full accounts made up to 31 March 1992 (9 pages)
10 January 1992	Full accounts made up to 31 March 1991 (10 pages)
10 January 1992	Full accounts made up to 31 March 1991 (10 pages)
23 August 1990	Full accounts made up to 31 March 1989 (7 pages)
23 August 1990	Full accounts made up to 31 March 1989 (7 pages)
15 May 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 April 1985	Memorandum and Articles of Association (7 pages)
4 April 1985	Memorandum and Articles of Association (7 pages)
1 April 1985	Incorporation (16 pages)
1 April 1985	Incorporation (16 pages)

Lawminster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London