Lawgra (No.365) Limited

Company Name	Lawgra (No.365) Limited
Company Status	Dissolved
Company Number	03199183
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(3 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(17 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN

Director Name	Tracy Ann Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	58 Tufnell Park Road London N7 0DT

Director Name	Mrs Venetia Monique Lean
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 1996)
Role	Marketing Director
Country of Residence	Luxembourg
Correspondence Address	Warboys House Warboys Road Kingston Upon Thames Surrey KT2 7LS

Director Name	David John Rowland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 December 1996)
Role	Company Director
Correspondence Address	49 Avenue De L Annonciade Monte-Carlo Mc98000

Secretary Name	Kathleen Patricia Bayley
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Director Name	Allan Hamilton Burnside
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 December 1997)
Role	Private Investor
Correspondence Address	56 St Leonards Rise Orpington Kent BR6 9NB

Director Name	David John Rowland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	3 Zenobia Mansions Queens Club Gardens London W14 9TD

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	12 December 2000(4 years, 7 months after company formation)
Appointment Duration	12 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Kate Bayley
Nationality	British
Status	Resigned
Appointed	07 December 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	07 December 2001(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(10 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	27 February 2009(12 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Newstead Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,101
Current Liabilities	£1,810,261

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

26 June 1996	Delivered on: 16 July 1996 Satisfied on: 11 November 2000 Persons entitled: Mossnook Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including in particular sums totalling Â£26,786,285.46 due under a contract dated 26 june 1996 and interest thereon and costs and expenses.). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 1996	Delivered on: 16 July 1996 Satisfied on: 11 November 2000 Persons entitled: Mossnook Holdings Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 1996	Delivered on: 16 July 1996 Satisfied on: 11 November 2000 Persons entitled: Chipper Field Investments, Inc. Monaco Equities S.A. Monaco Securities S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including in particular sums totalling Â£26,786,285.46 due under a contract dated 26 june 1996 and interest thereon and costs and expenses). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013 (1 page)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Secretary's details changed for Mr Andrew Yuill on 1 May 2012 (1 page)
6 June 2012	Secretary's details changed for Mr Andrew Yuill on 1 May 2012 (1 page)
6 June 2012	Director's details changed for Mr Harley James Rowland on 1 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr Harley James Rowland on 1 May 2012 (2 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 June 2009	Return made up to 15/05/09; full list of members (3 pages)
29 May 2009	Location of register of members (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Return made up to 15/05/08; full list of members (3 pages)
28 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2007	Registered office changed on 04/06/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 June 2006	Return made up to 15/05/06; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 May 2005	Return made up to 15/05/05; full list of members (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 June 2004	Return made up to 15/05/04; full list of members (7 pages)
19 April 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
8 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 June 2003	Return made up to 15/05/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 July 2002	Return made up to 15/05/02; full list of members (7 pages)
19 April 2002	New director appointed (3 pages)
2 January 2002	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 December 2001	Secretary resigned (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
24 May 2001	Return made up to 15/05/01; full list of members (6 pages)
27 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 15/05/00; full list of members (6 pages)
27 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New director appointed (4 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 June 1999	Return made up to 15/05/99; full list of members (6 pages)
20 December 1998	Full group accounts made up to 30 June 1998 (14 pages)
17 September 1998	Auditor's resignation (2 pages)
16 June 1998	Full group accounts made up to 30 June 1997 (20 pages)
1 June 1998	Return made up to 15/05/98; full list of members (6 pages)
10 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
8 December 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
24 June 1997	Return made up to 15/05/97; full list of members (5 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	Ad 21/06/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 190 strand london WC2R 1JN (1 page)
15 May 1996	Incorporation (19 pages)

Lawgra (No.365) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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