Lawsure Direct Limited

Company Name	Lawsure Direct Limited
Directors	Brian John Hall and Susan Amanda Brown
Company Status	Active
Company Number	03304072
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Brian John Hall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 July 2009(12 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Norman's Keep Doomsday Garden Horsham West Sussex RH13 6LB

Director Name	Mrs Susan Amanda Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(13 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Brian John Dawson Raincock
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Ancton Manor Ancton Lane Middleton On Sea Bognor Regis West Sussex PO22 6NJ

Director Name	John Granville Woolfenden
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Accountant
Correspondence Address	Sandyway Monkmead Lane West Chiltington Pulborough West Sussex RH20 2PF

Secretary Name	Mr Peter Hampton Blackmore
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Strand Bideford Devon EX39 2ND

Director Name	Mr David Arthur Cooper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Offham House Offham, South Stoke Arundel West Sussex BN18 9PD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36k at £1	Brian John Hall 37.89% Ordinary A
23.8k at £1	Brian Raincock 25.00% Ordinary A
20.9k at £1	Brown Consulting Uk LTD 21.97% Ordinary A
2.5k at £1	Peter Blackmore 2.63% Ordinary A
11.9k at £1	Flower Consultancy LTD 12.50% Ordinary A

Financials

Year	2014
Net Worth	-£153,312
Cash	£38,371
Current Liabilities	£189,561

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

26 July 2013	Delivered on: 27 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 July 1999	Delivered on: 29 July 1999 Satisfied on: 7 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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 July 2013

Delivered on: 27 July 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

16 July 1999

Delivered on: 29 July 1999
Satisfied on: 7 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

23 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
23 January 2023	Confirmation statement made on 17 January 2023 with updates (6 pages)
9 January 2023	Appointment of Mr Michael David Simon Edgeley as a director on 9 January 2023 (2 pages)
9 January 2023	Appointment of Mr Philip John Williams as a director on 9 January 2023 (2 pages)
9 January 2023	Appointment of Mr Timothy John Money as a director on 9 January 2023 (2 pages)
5 January 2023	Current accounting period extended from 25 August 2023 to 31 October 2023 (1 page)
8 December 2022	Notification of Clear Group (Holdings) Ltd as a person with significant control on 15 September 2022 (4 pages)
6 December 2022	Change of share class name or designation (2 pages)
21 November 2022	Consolidation of shares on 15 September 2022 (6 pages)
21 November 2022	Cessation of Brian John Hall as a person with significant control on 15 September 2022 (3 pages)
21 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 November 2022	Memorandum and Articles of Association (37 pages)
21 November 2022	Cessation of Brown Consulting Uk Limited as a person with significant control on 15 September 2022 (3 pages)
21 November 2022	Cessation of Susan Amanda Brown as a person with significant control on 15 September 2022 (3 pages)
15 November 2022	Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN to 1 Great Tower Street London EC3R 5AA on 15 November 2022 (1 page)
12 July 2022	Change of details for Mr Brian John Hall as a person with significant control on 26 August 2021 (2 pages)
27 June 2022	Satisfaction of charge 033040720002 in full (1 page)
4 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
17 February 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
17 February 2022	Change of details for Mrs Susan Amanda Brown as a person with significant control on 26 August 2021 (2 pages)
17 February 2022	Change of details for Mr Brian John Hall as a person with significant control on 26 August 2021 (2 pages)
19 December 2021	Memorandum and Articles of Association (37 pages)
19 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 117,000 (3 pages)
19 August 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
26 May 2021	Previous accounting period shortened from 26 August 2020 to 25 August 2020 (1 page)
18 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
28 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 August 2019	Previous accounting period shortened from 27 August 2018 to 26 August 2018 (1 page)
28 May 2019	Previous accounting period shortened from 28 August 2018 to 27 August 2018 (1 page)
31 March 2019	Total exemption full accounts made up to 31 August 2017 (10 pages)
8 February 2019	Termination of appointment of Peter Hampton Blackmore as a secretary on 21 June 2018 (1 page)
8 February 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
8 February 2019	Change of details for Mr Brian John Hall as a person with significant control on 31 December 2018 (2 pages)
23 November 2018	Current accounting period shortened from 29 August 2017 to 28 August 2017 (1 page)
22 November 2018	Current accounting period extended from 29 August 2018 to 31 January 2019 (1 page)
24 August 2018	Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
31 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
1 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 February 2017	Confirmation statement made on 17 January 2017 with updates (8 pages)
27 February 2017	Confirmation statement made on 17 January 2017 with updates (8 pages)
24 November 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 November 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 95,000 (5 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 95,000 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 95,000 (5 pages)
5 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 95,000 (5 pages)
30 September 2014	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
30 September 2014	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
25 May 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 May 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 95,000 (5 pages)
16 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 95,000 (5 pages)
2 December 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
2 December 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
31 October 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
31 October 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
27 July 2013	Registration of charge 033040720002 (25 pages)
27 July 2013	Registration of charge 033040720002 (25 pages)
12 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
12 December 2012	Change of share class name or designation (2 pages)
12 December 2012	Particulars of variation of rights attached to shares (2 pages)
12 December 2012	Particulars of variation of rights attached to shares (2 pages)
12 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 95,000 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 95,000 (4 pages)
5 October 2012	Accounts made up to 31 December 2011 (11 pages)
5 October 2012	Accounts made up to 31 December 2011 (11 pages)
10 May 2012	Registered office address changed from Tarrant Place 65 Tarrant Street Arundel West Sussex BN18 9DJ on 10 May 2012 (1 page)
10 May 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
10 May 2012	Registered office address changed from Tarrant Place 65 Tarrant Street Arundel West Sussex BN18 9DJ on 10 May 2012 (1 page)
10 May 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 50,000 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 50,000 (4 pages)
4 October 2011	Accounts made up to 31 December 2010 (9 pages)
4 October 2011	Accounts made up to 31 December 2010 (9 pages)
6 April 2011	Accounts made up to 31 December 2009 (9 pages)
6 April 2011	Accounts made up to 31 December 2009 (9 pages)
8 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 10,000 (4 pages)
8 March 2011	Statement of company's objects (2 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 10,000 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 10,000 (4 pages)
8 March 2011	Statement of company's objects (2 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
31 December 2010	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
31 December 2010	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
30 September 2010	Appointment of Ms Susan Amanda Brown as a director (2 pages)
30 September 2010	Appointment of Ms Susan Amanda Brown as a director (2 pages)
29 September 2010	Termination of appointment of David Cooper as a director (1 page)
29 September 2010	Termination of appointment of David Cooper as a director (1 page)
3 March 2010	Director's details changed for Mr Brian John Hall on 2 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Brian John Hall on 2 October 2009 (2 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Mr Brian John Hall on 2 October 2009 (2 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
27 July 2009	Memorandum and Articles of Association (18 pages)
27 July 2009	Nc inc already adjusted 16/07/09 (1 page)
27 July 2009	Ad 16/07/09\gbp si 1900@1=1900\gbp ic 100/2000\ (2 pages)
27 July 2009	Ad 16/07/09\gbp si 1900@1=1900\gbp ic 100/2000\ (2 pages)
27 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2009	Nc inc already adjusted 16/07/09 (1 page)
27 July 2009	Memorandum and Articles of Association (18 pages)
27 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2009	Director appointed mr brian john hall (2 pages)
24 July 2009	Director appointed mr brian john hall (2 pages)
24 July 2009	Appointment terminated director brian raincock (1 page)
24 July 2009	Appointment terminated director brian raincock (1 page)
16 March 2009	Return made up to 17/01/09; full list of members (3 pages)
16 March 2009	Return made up to 17/01/09; full list of members (3 pages)
4 February 2009	Accounts made up to 31 March 2008 (11 pages)
4 February 2009	Accounts made up to 31 March 2008 (11 pages)
5 December 2008	Registered office changed on 05/12/2008 from arundel court park bottom arundel west sussex BN18 0AA (1 page)
5 December 2008	Registered office changed on 05/12/2008 from arundel court park bottom arundel west sussex BN18 0AA (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
27 November 2007	Accounts made up to 31 March 2007 (11 pages)
27 November 2007	Accounts made up to 31 March 2007 (11 pages)
19 February 2007	Return made up to 17/01/07; full list of members (8 pages)
19 February 2007	Return made up to 17/01/07; full list of members (8 pages)
25 January 2007	Accounts made up to 31 March 2006 (12 pages)
25 January 2007	Accounts made up to 31 March 2006 (12 pages)
9 February 2006	Return made up to 17/01/06; full list of members (7 pages)
9 February 2006	Return made up to 17/01/06; full list of members (7 pages)
1 February 2006	Accounts made up to 31 March 2005 (12 pages)
1 February 2006	Accounts made up to 31 March 2005 (12 pages)
5 February 2005	Return made up to 17/01/05; full list of members (7 pages)
5 February 2005	Return made up to 17/01/05; full list of members (7 pages)
4 February 2005	Accounts made up to 31 March 2004 (13 pages)
4 February 2005	Accounts made up to 31 March 2004 (13 pages)
31 January 2004	Return made up to 17/01/04; full list of members (7 pages)
31 January 2004	Return made up to 17/01/04; full list of members (7 pages)
27 January 2004	Accounts made up to 31 March 2003 (13 pages)
27 January 2004	Accounts made up to 31 March 2003 (13 pages)
25 February 2003	Return made up to 17/01/03; full list of members (5 pages)
25 February 2003	Return made up to 17/01/03; full list of members (5 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 January 2002	Return made up to 17/01/02; full list of members (6 pages)
27 January 2002	Return made up to 17/01/02; full list of members (6 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 April 2001	Company name changed lawassure LIMITED\certificate issued on 13/04/01 (2 pages)
17 April 2001	Company name changed lawassure LIMITED\certificate issued on 13/04/01 (2 pages)
9 March 2001	Return made up to 17/01/01; full list of members (6 pages)
9 March 2001	Return made up to 17/01/01; full list of members (6 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 February 2000	Return made up to 17/01/00; full list of members (6 pages)
10 February 2000	Return made up to 17/01/00; full list of members (6 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
29 July 1999	Particulars of mortgage/charge (5 pages)
29 July 1999	Particulars of mortgage/charge (5 pages)
5 July 1999	Company name changed dawson granville marketing limit ed\certificate issued on 06/07/99 (3 pages)
5 July 1999	Company name changed dawson granville marketing limit ed\certificate issued on 06/07/99 (3 pages)
21 April 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/04/99 (6 pages)
21 April 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/04/99 (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
23 October 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
23 October 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Return made up to 17/01/98; full list of members (6 pages)
17 February 1998	Return made up to 17/01/98; full list of members (6 pages)
29 October 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
29 October 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
29 October 1997	Ad 17/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1997	Ad 17/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Secretary resigned (1 page)
17 January 1997	Incorporation (22 pages)
17 January 1997	Incorporation (22 pages)