Lawyerfair Limited

Company Name	Lawyerfair Limited
Company Status	Dissolved
Company Number	08526947
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 11 months ago)
Dissolution Date	16 October 2018 (5 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 Daniel Peter Somers
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 129 St. Georges Road London SE1 6HY

Director Name	John Nicholas Stapleton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX

Director Name	Mr Andrew Charles Weaver
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(7 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ

Director Name	Dr David Laurence Gee
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ

Director Name	Mr Julian Conway Costley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ

Contact

Website	lawyerfair.com
Email address	[email protected]
Telephone	0800 2335636
Telephone region	Freephone

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

10.3k at £1	Dan Somers 55.71% Ordinary
1k at £1	Icenic Limited 5.67% Ordinary
571 at £1	John Stapleton 3.09% Ordinary
465 at £1	Jason Noble 2.52% Ordinary
3.7k at £1	Reyker Nominees 19.94% Ordinary
1.9k at £1	Woodside Corporate Services Limited 10.03% Ordinary
311 at £1	Andrew Weaver 1.68% Ordinary
150 at £1	Damo Baliga 0.81% Ordinary
100 at £1	Damian Taylor 0.54% Ordinary

Financials

Year	2014
Net Worth	-£8,693
Cash	£615
Current Liabilities	£7,166

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 June 2017	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
21 April 2017	Registered office address changed from 6 Albion Riverside Building Hester Road London SW11 4AX to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 21 April 2017 (1 page)
11 July 2016	Appointment of Mr Julian Conway Costley as a director on 1 February 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 18,468 (8 pages)
8 February 2016	Appointment of David Laurence Gee as a director on 2 April 2015 (3 pages)
8 December 2015	Director's details changed for Mr Daniel Peter Somers on 1 November 2015 (2 pages)
8 December 2015	Director's details changed for Mr Daniel Peter Somers on 1 November 2015 (2 pages)
11 November 2015	Registered office address changed from Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX to 6 Albion Riverside Building Hester Road London SW11 4AX on 11 November 2015 (3 pages)
18 September 2015	Director's details changed for John Nicholas Stapleton on 13 May 2015 (2 pages)
18 September 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 18,468 (7 pages)
17 September 2015	Director's details changed for Mr Daniel Peter Somers on 13 May 2015 (2 pages)
31 July 2015	Termination of appointment of John Nicholas Stapleton as a director on 22 July 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 18,468 (6 pages)
5 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 18,468 (6 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
20 March 2015	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX on 20 March 2015 (2 pages)
12 February 2015	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 February 2015	Current accounting period shortened from 31 May 2014 to 30 September 2013 (1 page)
16 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 11,110 (6 pages)
13 June 2014	Appointment of Mr Andrew Charles Weaver as a director (2 pages)
26 March 2014	Registered office address changed from 145 - 157 St John Street London London EC1V 4PY United Kingdom on 26 March 2014 (2 pages)
19 December 2013	Appointment of John Nicholas Stapleton as a director (3 pages)
13 May 2013	Incorporation (22 pages)

Lawyerfair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London