Lawgra (No.358) Limited

Company Name	Lawgra (No.358) Limited
Company Status	Dissolved
Company Number	03179497
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	27 April 2021 (2 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Verjee
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 April 2021)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Secretary Name	Mr Simon Verjee
Status	Closed
Appointed	08 March 2017(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 April 2021)
Role	Company Director
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Director Name	Tracy Ann Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	58 Tufnell Park Road London N7 0DT

Director Name	Laurent Baudou
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 1996(1 month, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	73 Randolph Avenue London W9 1DW

Secretary Name	Laurent Baudou
Nationality	French
Status	Resigned
Appointed	12 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2000)
Role	Company Director
Correspondence Address	73 Randolph Avenue London W9 1DW

Secretary Name	Brigitte Baudou
Nationality	French
Status	Resigned
Appointed	12 March 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	73 Randolph Avenue London W9 1DW

Director Name	Mr Khaled Verjee
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 2007(11 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Director Name	Mishal Verjee
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 2007(11 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Audley Street London W1K 2BN

Secretary Name	Jacqueline Fendick
Nationality	British
Status	Resigned
Appointed	06 July 2007(11 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 March 2017)
Role	Company Director
Correspondence Address	11 The Ridings Bishops Stortford Hertfordshire CM23 4EH

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	thomasgoode.co.uk
Email address	[email protected]
Telephone	020 74992823
Telephone region	London

Location

Registered Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Breezy Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
25 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
8 March 2017	Termination of appointment of Jacqueline Fendick as a secretary on 8 March 2017 (1 page)
8 March 2017	Appointment of Mr Simon Verjee as a secretary on 8 March 2017 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 October 2016	Appointment of Mr Simon Verjee as a director on 19 October 2016 (2 pages)
1 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 75 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 75 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 75 (4 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 March 2013	Director's details changed for Khaled Verjee on 13 March 2013 (2 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 March 2011	Annual return made up to 13 March 2011 (14 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 June 2010	Director's details changed for Mishal Verjee on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Khaled Verjee on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mishal Verjee on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Khaled Verjee on 1 January 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
13 March 2009	Return made up to 13/03/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 April 2008	Return made up to 13/03/08; full list of members (3 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New director appointed (2 pages)
17 July 2007	Return made up to 13/03/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 June 2005	Return made up to 13/03/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 March 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
15 April 2003	Return made up to 13/03/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 March 2002	Return made up to 13/03/02; no change of members 363(287) ‐ Registered office changed on 12/03/02 (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 April 2001	Return made up to 13/03/01; no change of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 April 2000	Return made up to 13/03/00; full list of members (7 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 April 1999	Return made up to 13/03/99; no change of members (4 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 March 1998	Return made up to 13/03/98; no change of members (4 pages)
20 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
8 April 1997	Return made up to 24/03/97; full list of members (6 pages)
2 September 1996	Registered office changed on 02/09/96 from: 190 strand london WC2R 1JN (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
9 June 1996	New director appointed (2 pages)
21 May 1996	Ad 10/05/96--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Accounting reference date notified as 31/03 (1 page)
28 March 1996	Incorporation (20 pages)

Lawgra (No.358) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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