Lawmens Limited

Company Name	Lawmens Limited
Director	John Scott Law
Company Status	Active
Company Number	03794235
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Previous Name	Forcearena Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr John Scott Law
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westlands Farm Russ Hill Charlwood Horley Surrey RH6 0EL

Secretary Name	Fawn Valentine Sparrowhawk
Status	Current
Appointed	14 September 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	The Long Barn Downs Farm Cobham Park Road Cobham Surrey KT11 3NE

Director Name	Julie Ann Law
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	3 Alma Cottages Downside Common Road, Downside Cobham Surrey KT11 3NF

Secretary Name	William Murray
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	21a New Road Ilford Essex IG3 8AU

Secretary Name	Carole Ann Russell
Nationality	British
Status	Resigned
Appointed	20 September 2001(2 years, 3 months after company formation)
Appointment Duration	15 years, 12 months (resigned 14 September 2017)
Role	Company Director
Correspondence Address	54 Timbercroft Ewell Surrey KT19 0TF

Director Name	Matthew Hampton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Waverley Road Oxshott Surrey KT11 2SS

Director Name	Mr John Hummerston
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Aragon Road Morden Surrey SM4 4QQ

Director Name	Mr Louis David Russell-Law
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(13 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Charlotte Court 89a Amis Avenue West Ewell Surrey KT19 9HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lawmens.co.uk
Email address	[email protected]
Telephone	01932 868584
Telephone region	Weybridge

Location

Registered Address	The Long Barn Downs Farm Cobham Park Road Cobham Surrey KT11 3NE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	John Scott Law 98.04% Ordinary B
2 at £1	John Scott Law 1.96% Ordinary A

Financials

Year	2014
Turnover	£15,626,401
Gross Profit	£3,870,618
Net Worth	£1,502,947
Cash	£86,161
Current Liabilities	£1,642,871

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

29 January 2016	Delivered on: 30 January 2016 Persons entitled: Jsl Investments Limited Classification: A registered charge Outstanding
23 November 2015	Delivered on: 24 November 2015 Persons entitled: Jsl Investments Limited Classification: A registered charge Outstanding
7 October 2015	Delivered on: 20 October 2015 Persons entitled: Jsl Investments Limited Classification: A registered charge Outstanding
20 July 2015	Delivered on: 28 July 2015 Persons entitled: Jsl Investments Limited Classification: A registered charge Outstanding
29 June 2015	Delivered on: 18 July 2015 Persons entitled: Jsl Investments Limited Classification: A registered charge Outstanding
1 June 2015	Delivered on: 6 June 2015 Persons entitled: John Scott Law Classification: A registered charge Outstanding
18 June 2020	Delivered on: 26 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 November 1999	Delivered on: 19 November 1999 Persons entitled: Barclays Bank PLC 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. Outstanding
7 May 2003	Delivered on: 20 May 2003 Satisfied on: 20 May 2015 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: F/H property 7 haleswood cobham surrey in the county of elmbridge, surrey t/n SY395462. Fully Satisfied
25 April 2002	Delivered on: 1 May 2002 Satisfied on: 20 May 2015 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: The property k/a glenayr, evelyn way, stoke d'abernon, cobham, surrey KT11 2SJ. Fully Satisfied

Filing History

23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
12 October 2022	Secretary's details changed for Fawn Valentine Sparrowhawk on 12 October 2022 (1 page)
28 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
24 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
18 February 2021	Termination of appointment of Louis David Russell-Law as a director on 18 February 2021 (1 page)
26 June 2020	Registration of charge 037942350010, created on 18 June 2020 (56 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
30 October 2018	Registered office address changed from The Old Mill Mill Yard Cobham Park Road Cobham Surrey KT11 3NE to The Long Barn Downs Farm Cobham Park Road Cobham Surrey KT11 3NE on 30 October 2018 (1 page)
15 September 2018	Termination of appointment of John Hummerston as a director on 17 August 2018 (1 page)
15 September 2018	Termination of appointment of Matthew Hampton as a director on 17 August 2018 (1 page)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
20 June 2018	Notification of John Scott Law as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Full accounts made up to 30 June 2017 (23 pages)
29 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
21 September 2017	Termination of appointment of Carole Ann Russell as a secretary on 14 September 2017 (1 page)
21 September 2017	Appointment of Fawn Valentine Sparrowhawk as a secretary on 14 September 2017 (2 pages)
21 September 2017	Appointment of Fawn Valentine Sparrowhawk as a secretary on 14 September 2017 (2 pages)
21 September 2017	Termination of appointment of Carole Ann Russell as a secretary on 14 September 2017 (1 page)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 30 June 2016 (20 pages)
4 April 2017	Full accounts made up to 30 June 2016 (20 pages)
5 July 2016	Full accounts made up to 30 June 2015 (25 pages)
5 July 2016	Full accounts made up to 30 June 2015 (25 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 102 (8 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 102 (8 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
10 March 2016	Auditor's resignation (1 page)
10 March 2016	Auditor's resignation (1 page)
30 January 2016	Registration of charge 037942350009, created on 29 January 2016 (47 pages)
30 January 2016	Registration of charge 037942350009, created on 29 January 2016 (47 pages)
24 November 2015	Registration of charge 037942350008, created on 23 November 2015 (48 pages)
24 November 2015	Registration of charge 037942350008, created on 23 November 2015 (48 pages)
20 October 2015	Registration of charge 037942350007, created on 7 October 2015 (46 pages)
20 October 2015	Registration of charge 037942350007, created on 7 October 2015 (46 pages)
20 October 2015	Registration of charge 037942350007, created on 7 October 2015 (46 pages)
28 July 2015	Registration of charge 037942350006, created on 20 July 2015 (48 pages)
28 July 2015	Registration of charge 037942350006, created on 20 July 2015 (48 pages)
18 July 2015	Registration of charge 037942350005, created on 29 June 2015 (46 pages)
18 July 2015	Registration of charge 037942350005, created on 29 June 2015 (46 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 102 (8 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 102 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 102 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 102 (3 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 102 (8 pages)
6 June 2015	Registration of charge 037942350004, created on 1 June 2015 (45 pages)
6 June 2015	Registration of charge 037942350004, created on 1 June 2015 (45 pages)
6 June 2015	Registration of charge 037942350004, created on 1 June 2015 (45 pages)
20 May 2015	Satisfaction of charge 2 in full (1 page)
20 May 2015	Satisfaction of charge 3 in full (1 page)
20 May 2015	Satisfaction of charge 2 in full (1 page)
20 May 2015	Satisfaction of charge 3 in full (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (22 pages)
14 April 2015	Full accounts made up to 30 June 2014 (22 pages)
31 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This is a second filing of the SH01 registered on 06/03/2014 and has an allotment date of 09/07/2014 (6 pages)
31 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This is a second filing of the SH01 registered on 06/03/2014 and has an allotment date of 09/07/2014 (6 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 102 (7 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 102 (7 pages)
21 July 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
21 July 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
6 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 600,002 ANNOTATION Clarification a Second Filed SH01 is registered on 31/08/2014 (5 pages)
6 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 600,002 ANNOTATION Clarification a Second Filed SH01 is registered on 31/08/2014 (5 pages)
6 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 March 2014	Statement of company's objects (2 pages)
6 March 2014	Statement of company's objects (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Appointment of Louis Russell-Law as a director (2 pages)
5 June 2013	Appointment of Matthew Hampton as a director (2 pages)
5 June 2013	Appointment of Louis Russell-Law as a director (2 pages)
5 June 2013	Appointment of Mr John Hummerston as a director (2 pages)
5 June 2013	Appointment of Matthew Hampton as a director (2 pages)
5 June 2013	Appointment of Mr John Hummerston as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
29 June 2009	Return made up to 23/06/09; full list of members (3 pages)
29 June 2009	Return made up to 23/06/09; full list of members (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from the old estate office cobham park road, downside cobham surrey KT11 3NE (1 page)
1 April 2009	Registered office changed on 01/04/2009 from the old estate office cobham park road, downside cobham surrey KT11 3NE (1 page)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Return made up to 23/06/08; full list of members (3 pages)
2 July 2008	Return made up to 23/06/08; full list of members (3 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 July 2007	Return made up to 23/06/07; full list of members (2 pages)
2 July 2007	Return made up to 23/06/07; full list of members (2 pages)
23 June 2006	Return made up to 23/06/06; full list of members (2 pages)
23 June 2006	Return made up to 23/06/06; full list of members (2 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 June 2005	Return made up to 23/06/05; full list of members (2 pages)
28 June 2005	Return made up to 23/06/05; full list of members (2 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
12 August 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	Full accounts made up to 31 December 2003 (13 pages)
11 August 2004	Return made up to 23/06/04; full list of members (6 pages)
11 August 2004	Return made up to 23/06/04; full list of members (6 pages)
6 August 2003	Full accounts made up to 31 December 2002 (15 pages)
6 August 2003	Full accounts made up to 31 December 2002 (15 pages)
25 June 2003	Return made up to 23/06/03; full list of members (6 pages)
25 June 2003	Return made up to 23/06/03; full list of members (6 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
14 August 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (14 pages)
16 July 2001	Full accounts made up to 31 December 2000 (14 pages)
26 June 2001	Return made up to 23/06/01; full list of members (5 pages)
26 June 2001	Return made up to 23/06/01; full list of members (5 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/06/00 (1 page)
24 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/06/00 (1 page)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Return made up to 23/06/00; full list of members (6 pages)
18 July 2000	Return made up to 23/06/00; full list of members (6 pages)
5 June 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 June 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
19 November 1999	Particulars of mortgage/charge (4 pages)
19 November 1999	Particulars of mortgage/charge (4 pages)
26 August 1999	Memorandum and Articles of Association (9 pages)
26 August 1999	Memorandum and Articles of Association (9 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 August 1999	Company name changed forcearena LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	Company name changed forcearena LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	New director appointed (2 pages)
23 June 1999	Incorporation (13 pages)
23 June 1999	Incorporation (13 pages)

Lawmens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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