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Company Information for

LAWSYS LTD

LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QB,
Company Registration Number
03556239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lawsys Ltd
LAWSYS LTD was founded on 1998-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lawsys Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAWSYS LTD
 
Legal Registered Office
LAWFORD HOUSE
4 ALBERT PLACE
LONDON
N3 1QB
Other companies in SN13
 
Filing Information
Company Number 03556239
Company ID Number 03556239
Date formed 1998-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-08 00:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWSYS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSLEY MAYBROOK LIMITED   MANAGEMENT ACCOUNTING SERVICES LTD   MGA ACCOUNTING AND TAX LIMITED
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Company Officers of LAWSYS LTD

Current Directors
Officer Role Date Appointed
GC COMPANY SERVICES LTD
 Company Secretary 2007-06-29
DAVINDER SINGH
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SANDERSON
 Director 2008-09-29 2011-05-16
TILLEX FACILITIES LIMITED
 Director 2003-12-22 2008-09-30
MADELEINE PAULETTE MACLACHLAN
 Company Secretary 1998-04-30 2007-06-29
STEPHEN JOHN SMITH
 Director 1998-04-30 2004-09-30
MARTIN SANDERSON
 Director 2001-07-21 2004-01-02
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1998-04-30 1998-04-30
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1998-04-30 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GC COMPANY SERVICES LTD S & B PROMOTIONS LIMITED Company Secretary 2007-10-31 CURRENT 2001-10-29 Dissolved 2014-05-20
GC COMPANY SERVICES LTD TNB (HOLDINGS) LIMITED Company Secretary 2007-10-31 CURRENT 2001-11-01 Dissolved 2013-11-19
DAVINDER SINGH ALPHARESPONSE CMC LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-06DS01Application to strike the company off the register
2020-03-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB England
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Greengate House Pickwick Road Corsham Wiltshire SN13 9BY
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0130/04/15 FULL LIST
2015-08-03AR0130/04/15 FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0130/04/13 ANNUAL RETURN FULL LIST
2013-06-11CH04SECRETARY'S DETAILS CHNAGED FOR GC COMPANY SERVICES LTD on 2013-06-11
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM 4 Reading Road Pangbourne Reading Berkshire RG8 7LY
2012-06-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0130/04/12 ANNUAL RETURN FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SANDERSON
2011-07-04AP01DIRECTOR APPOINTED MR DAVINDER SINGH
2011-06-27AA01Current accounting period extended from 30/04/11 TO 30/06/11
2011-06-21AR0130/04/11 ANNUAL RETURN FULL LIST
2010-06-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0130/04/10 FULL LIST
2009-11-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-05288aDIRECTOR APPOINTED MARTIN SANDERSON
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR TILLEX FACILITIES LIMITED
2008-06-03363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 2-12 WHITCHURCH ROAD PANGBOURNE READING BERKSHIRE RG8 7BP
2007-08-01288aNEW SECRETARY APPOINTED
2007-07-19288bSECRETARY RESIGNED
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-22363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-25288bDIRECTOR RESIGNED
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-11288bDIRECTOR RESIGNED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-27288cDIRECTOR'S PARTICULARS CHANGED
2003-06-27363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-07-10363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-07-1088(2)RAD 15/04/02--------- £ SI 10@1
2002-07-09288aNEW DIRECTOR APPOINTED
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-05-04363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-07-19363aRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-28CERTNMCOMPANY NAME CHANGED GUNN INFORMATION TECHNOLOGY SERV ICES LIMITED CERTIFICATE ISSUED ON 29/03/00
2000-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-14DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-10363aRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-12-05287REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 152 CITY ROAD LONDON EC1V 2NX
1999-12-05288aNEW SECRETARY APPOINTED
1999-12-0588(2)RAD 30/04/98--------- £ SI 89@1=89 £ IC 1/90
1999-11-16GAZ1FIRST GAZETTE
1999-06-29288aNEW DIRECTOR APPOINTED
1998-05-11288bSECRETARY RESIGNED
1998-05-11288bDIRECTOR RESIGNED
1998-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to LAWSYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-11-16
Fines / Sanctions
No fines or sanctions have been issued against LAWSYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAWSYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due After One Year 2012-07-01 £ 184,469
Creditors Due After One Year 2011-07-01 £ 222,469
Creditors Due Within One Year 2012-07-01 £ 1,200
Creditors Due Within One Year 2011-07-01 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWSYS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 6,982
Cash Bank In Hand 2011-07-01 £ 31,768
Current Assets 2012-07-01 £ 7,082
Current Assets 2011-07-01 £ 31,768
Debtors 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 178,587
Shareholder Funds 2011-07-01 £ 191,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAWSYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAWSYS LTD
Trademarks
We have not found any records of LAWSYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWSYS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as LAWSYS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAWSYS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAWSYS LTDEvent Date1999-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAWSYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAWSYS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1QB