Lawpro Legal Systems Limited

Company Name	Lawpro Legal Systems Limited
Directors	John Edward Espley and Richard Dirk Hugo-Hamman
Company Status	Active
Company Number	07613513
Category	Private Limited Company
Incorporation Date	26 April 2011(13 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Edward Espley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Regal House 70 London Road Twickenham TW1 3QS

Director Name	Richard Dirk Hugo-Hamman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	18 October 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 1, Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr David Michael Amies
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lowndes Park Driffield North Humberside YO25 5BG

Secretary Name	Mr David Michael Amies
Status	Resigned
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	46 Lowndes Park Driffield North Humberside YO25 5BG

Contact

Website	lawprolegal.co.uk

Location

Registered Address	Level 1, Regal House 70 London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

80 at £1	David Michael Amies 80.00% Ordinary
20 at £1	Maureen Amies 20.00% Ordinary

Financials

Year	2014
Net Worth	£56,482
Cash	£22,039
Current Liabilities	£35,158

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

24 October 2022	Delivered on: 31 October 2022 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Agent Classification: A registered charge Outstanding

Filing History

19 January 2024	Full accounts made up to 30 June 2023 (23 pages)
9 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
8 February 2023	Full accounts made up to 30 June 2022 (21 pages)
2 November 2022	Appointment of Richard Dirk Hugo-Hamman as a director on 18 October 2022 (2 pages)
31 October 2022	Registration of charge 076135130001, created on 24 October 2022 (10 pages)
28 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 October 2022	Memorandum and Articles of Association (16 pages)
3 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 30 June 2021 (20 pages)
22 October 2021	Previous accounting period shortened from 30 November 2021 to 30 June 2021 (1 page)
18 October 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
28 May 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
28 May 2021	Previous accounting period extended from 19 November 2020 to 30 November 2020 (1 page)
10 February 2021	Notification of Leap Legal Software Ltd as a person with significant control on 19 November 2020 (2 pages)
10 February 2021	Cessation of David Michael Amies as a person with significant control on 19 November 2020 (1 page)
10 February 2021	Previous accounting period shortened from 30 April 2021 to 19 November 2020 (1 page)
10 February 2021	Registered office address changed from 46 Lowndes Park Driffield North Humberside YO25 5BG to Level 1, Regal House 70 London Road Twickenham TW1 3QS on 10 February 2021 (1 page)
19 January 2021	Termination of appointment of David Michael Amies as a director on 19 January 2021 (1 page)
19 January 2021	Termination of appointment of David Michael Amies as a secretary on 19 January 2021 (1 page)
19 January 2021	Appointment of Mr John Edward Espley as a director on 19 January 2021 (2 pages)
8 September 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 October 2014	Memorandum and Articles of Association (18 pages)
27 October 2014	Memorandum and Articles of Association (18 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Change of share class name or designation (2 pages)
10 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
10 May 2014	Director's details changed for Mr David Michael Amies on 1 June 2013 (2 pages)
10 May 2014	Director's details changed for Mr David Michael Amies on 1 June 2013 (2 pages)
10 May 2014	Director's details changed for Mr David Michael Amies on 1 June 2013 (2 pages)
10 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 May 2013	Secretary's details changed for Mr David Michael Amies on 20 February 2013 (1 page)
2 May 2013	Registered office address changed from Broadholme Weaverthorpe Malton YO17 8EX United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Broadholme Weaverthorpe Malton YO17 8EX United Kingdom on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Registered office address changed from Broadholme Weaverthorpe Malton YO17 8EX United Kingdom on 2 May 2013 (1 page)
2 May 2013	Secretary's details changed for Mr David Michael Amies on 20 February 2013 (1 page)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2011	Incorporation (23 pages)
26 April 2011	Incorporation (23 pages)

Lawpro Legal Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London