Lawrite Limited

Company Name	Lawrite Limited
Company Status	Active
Company Number	04069926
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Elaine Phillips
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft House 2-8 Victoria Avenue London Greater London EC2M 4NS

Secretary Name	Mrs Elaine Phillips
Nationality	British
Status	Current
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft House 2-8 Victoria Avenue London Greater London EC2M 4NS

Director Name	Mr Martin Hugh Phillips
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Longcroft House 2-8 Victoria Avenue London Greater London EC2M 4NS

Director Name	Andrew John Phillips
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(5 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft House 2-8 Victoria Avenue London Greater London EC2M 4NS

Director Name	Andrew John Phillips
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Goodman Drive Leighton Buzzard Bedfordshire LU7 4UJ

Director Name	Martin Hugh Phillips
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 County Place Chelmsford Essex CM2 0RF

Director Name	Christopher Roy Plume
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Brompton Close Billericay Essex CM12 0YN

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Joseph Gregory Pavitt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(10 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 June 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Hall Lane Upminster Essex RM14 1AF

Contact

Website	lawritelawshop.com

Location

Registered Address	Longcroft House 2-8 Victoria Avenue London Greater London EC2M 4NS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400.1k at £1	Lawrite Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,690

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (8 months ago)
Next Return Due	26 September 2024 (4 months, 2 weeks from now)

Charges

16 August 2019	Delivered on: 6 September 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that freehold and leasehold property referred to at clause 3 of the attached instrument. Please refer to the attached instrument for further information. Outstanding
12 June 2008	Delivered on: 21 June 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 August 2019

Delivered on: 6 September 2019
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: All that freehold and leasehold property referred to at clause 3 of the attached instrument. Please refer to the attached instrument for further information.
Outstanding

12 June 2008

Delivered on: 21 June 2008
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
18 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
23 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
27 November 2020	Unaudited abridged accounts made up to 31 March 2020 (13 pages)
24 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
28 August 2020	Satisfaction of charge 040699260002 in full (1 page)
5 June 2020	Satisfaction of charge 1 in full (1 page)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
15 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 September 2019	Registration of charge 040699260002, created on 16 August 2019 (13 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
21 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
21 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
20 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2015	Secretary's details changed for Mrs Elaine Phillips on 30 September 2015 (1 page)
30 October 2015	Director's details changed for Andrew John Phillips on 30 September 2015 (2 pages)
30 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 400,080 (4 pages)
30 October 2015	Director's details changed for Mr Martin Phillips on 30 September 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Elaine Phillips on 30 September 2015 (2 pages)
30 October 2015	Director's details changed for Mr Martin Phillips on 30 September 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Elaine Phillips on 30 September 2015 (2 pages)
30 October 2015	Secretary's details changed for Mrs Elaine Phillips on 30 September 2015 (1 page)
30 October 2015	Director's details changed for Andrew John Phillips on 30 September 2015 (2 pages)
30 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 400,080 (4 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 400,080 (6 pages)
8 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 400,080 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 400,080 (6 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 400,080 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011	Director's details changed for Mrs Elaine Phillips on 12 September 2011 (2 pages)
5 October 2011	Director's details changed for Mrs Elaine Phillips on 12 September 2011 (2 pages)
5 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
6 June 2011	Termination of appointment of Joseph Pavitt as a director (1 page)
6 June 2011	Termination of appointment of Joseph Pavitt as a director (1 page)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
10 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 February 2011	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
9 February 2011	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
17 January 2011	Appointment of Joseph Gregory Pavitt as a director (3 pages)
17 January 2011	Appointment of Joseph Gregory Pavitt as a director (3 pages)
14 January 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 January 2011 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2009	Annual return made up to 12 September 2009 (5 pages)
12 November 2009	Annual return made up to 12 September 2009 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 October 2008	Director's change of particulars / andrew phillips / 01/05/2008 (1 page)
9 October 2008	Return made up to 12/09/08; full list of members (4 pages)
9 October 2008	Director's change of particulars / martin phillips / 01/05/2008 (1 page)
9 October 2008	Director's change of particulars / andrew phillips / 01/05/2008 (1 page)
9 October 2008	Return made up to 12/09/08; full list of members (4 pages)
9 October 2008	Director's change of particulars / martin phillips / 01/05/2008 (1 page)
21 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 October 2007	Return made up to 12/09/07; no change of members (7 pages)
15 October 2007	Return made up to 12/09/07; no change of members (7 pages)
5 July 2007	£ ic 100/80 20/03/07 £ sr 20@1=20 (1 page)
5 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2007	Â£ ic 100/80 20/03/07 Â£ sr 20@1=20 (1 page)
4 May 2007	Registered office changed on 04/05/07 from: unit 81 greenway business centre harlow business park harlow essex CM19 5QE (1 page)
4 May 2007	Registered office changed on 04/05/07 from: unit 81 greenway business centre harlow business park harlow essex CM19 5QE (1 page)
20 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 December 2006	Registered office changed on 18/12/06 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
18 December 2006	Registered office changed on 18/12/06 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
18 October 2006	Return made up to 12/09/06; full list of members (7 pages)
18 October 2006	Return made up to 12/09/06; full list of members (7 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
13 October 2005	Return made up to 12/09/05; full list of members (7 pages)
13 October 2005	Return made up to 12/09/05; full list of members (7 pages)
8 March 2005	Registered office changed on 08/03/05 from: 30 oakwood drive billericay essex CM12 0SA (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 30 oakwood drive billericay essex CM12 0SA (1 page)
25 November 2004	Ad 28/07/04--------- Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
25 November 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
25 November 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
25 November 2004	Ad 28/07/04--------- £ si 92@1=92 £ ic 8/100 (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: orion house bryant avenue romford essex RM3 0AP (1 page)
9 March 2004	Registered office changed on 09/03/04 from: orion house bryant avenue romford essex RM3 0AP (1 page)
10 January 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
10 January 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
2 December 2003	Return made up to 12/09/03; full list of members (9 pages)
2 December 2003	Return made up to 12/09/03; full list of members (9 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
23 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
7 February 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
29 January 2002	Ad 30/09/01--------- £ si 3@1=3 £ ic 5/8 (2 pages)
29 January 2002	Ad 30/09/01--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
5 November 2001	Return made up to 12/09/01; full list of members (7 pages)
5 November 2001	Return made up to 12/09/01; full list of members (7 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
12 September 2000	Incorporation (25 pages)
12 September 2000	Incorporation (25 pages)