LAWSHALL HONOURABLE LTD
| Status | ACTIVE |
| Company No. | 10125931 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2016 |
| Age | 8 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LAWSHALL HONOURABLE LTD is an active private limited company with number 10125931. It was incorporated 8 years, 1 month, 1 day ago, on 14 April 2016. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-19
Old address: 4 Skipton Walk Lancashire BL2 2RW United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Notification of a person with significant control
Date: 19 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-15
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 19 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-15
Psc name: Jason Oakes
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2024-03-15
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Oakes
Termination date: 2024-03-15
Documents
Confirmation statement with updates
Date: 01 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Address
Type: AD01
New address: 4 Skipton Walk Lancashire BL2 2RW
Change date: 2020-12-04
Old address: 9 Layton Court Brentford TW8 0QL United Kingdom
Documents
Notification of a person with significant control
Date: 04 Dec 2020
Action Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jason Oakes
Notification date: 2020-11-12
Documents
Cessation of a person with significant control
Date: 04 Dec 2020
Action Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wojciech Wlazlak
Cessation date: 2020-11-12
Documents
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Oakes
Appointment date: 2020-11-12
Documents
Termination director company with name termination date
Date: 04 Dec 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wojciech Wlazlak
Termination date: 2020-11-12
Documents
Notification of a person with significant control
Date: 06 Oct 2020
Action Date: 15 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wojciech Wlazlak
Notification date: 2020-09-15
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wojciech Wlazlak
Appointment date: 2020-09-15
Documents
Cessation of a person with significant control
Date: 06 Oct 2020
Action Date: 15 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-15
Psc name: Akid Mohamed
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-15
Officer name: Akid Mohamed
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-03
Old address: 5 Manton Close Leicester LE9 6UU United Kingdom
New address: 9 Layton Court Brentford TW8 0QL
Documents
Notification of a person with significant control
Date: 03 Jun 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-22
Psc name: Akid Mohamed
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akid Mohamed
Appointment date: 2020-05-22
Documents
Cessation of a person with significant control
Date: 03 Jun 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kelley North
Cessation date: 2020-05-22
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelley North
Termination date: 2020-05-22
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type micro entity
Date: 06 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
New address: 5 Manton Close Leicester LE9 6UU
Old address: 138 Ellerdine Road Hounslow TW3 2PX United Kingdom
Change date: 2019-11-01
Documents
Notification of a person with significant control
Date: 01 Nov 2019
Action Date: 14 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-14
Psc name: Kelley North
Documents
Cessation of a person with significant control
Date: 01 Nov 2019
Action Date: 14 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Petar Vladimirov
Cessation date: 2019-10-14
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-14
Officer name: Miss Kelley North
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Petar Vladimirov
Termination date: 2019-10-14
Documents
Cessation of a person with significant control
Date: 04 Jul 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Reuben Ben-Nathan
Cessation date: 2019-06-05
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-05
Officer name: Reuben Ben-Nathan
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-05
Officer name: Mr Petar Vladimirov
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Old address: 22 Teignmouth Gardens Perivale Greenford UB6 8BX United Kingdom
New address: 138 Ellerdine Road Hounslow TW3 2PX
Change date: 2019-07-04
Documents
Notification of a person with significant control
Date: 04 Jul 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-05
Psc name: Petar Vladimirov
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Sunderland
Termination date: 2019-02-08
Documents
Notification of a person with significant control
Date: 18 Feb 2019
Action Date: 08 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-08
Psc name: Reuben Ben-Nathan
Documents
Appoint person director company with name date
Date: 18 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-08
Officer name: Mr Reuben Ben-Nathan
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Address
Type: AD01
New address: 22 Teignmouth Gardens Perivale Greenford UB6 8BX
Old address: 16 Barkers Croft Greenleys Milton Keynes MK12 6AR United Kingdom
Change date: 2019-02-18
Documents
Cessation of a person with significant control
Date: 18 Feb 2019
Action Date: 08 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-08
Psc name: Ian Sunderland
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Danny Wells
Cessation date: 2018-10-03
Documents
Notification of a person with significant control
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Sunderland
Notification date: 2018-10-03
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Sunderland
Appointment date: 2018-10-03
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-03
Officer name: Danny Wells
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-15
New address: 16 Barkers Croft Greenleys Milton Keynes MK12 6AR
Old address: 26 Farr Avenue Barking Barking IG11 0NZ United Kingdom
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Old address: 12 Wyvenhoe Road Harrow HA2 8LS England
New address: 26 Farr Avenue Barking Barking IG11 0NZ
Change date: 2018-08-29
Documents
Notification of a person with significant control
Date: 29 Aug 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-17
Psc name: Danny Wells
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Danny Wells
Appointment date: 2018-08-17
Documents
Cessation of a person with significant control
Date: 29 Aug 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-17
Psc name: Valerica Istrate
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-17
Officer name: Valerica Istrate
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-04-20
Documents
Cessation of a person with significant control
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-20
Psc name: Terry Dunne
Documents
Notification of a person with significant control
Date: 03 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Notification of a person with significant control
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-20
Psc name: Valerica Istrate
Documents
Appoint person director company with name date
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Valerica Istrate
Appointment date: 2018-04-20
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 12 Wyvenhoe Road Harrow HA2 8LS
Change date: 2018-05-03
Documents
Cessation of a person with significant control
Date: 03 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-05
Psc name: Angela Jarvis
Documents
Appoint person director company with name date
Date: 03 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Terry Dunne
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Angela Jarvis
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Dunne
Cessation date: 2017-11-02
Documents
Notification of a person with significant control
Date: 05 Feb 2018
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-02
Psc name: Angela Jarvis
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Jarvis
Appointment date: 2017-11-02
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-02
Officer name: Terence Dunne
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Resolution
Date: 15 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-16
Officer name: Terence Dunne
Documents
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