LAWLINK (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
LAWLINK (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAWLINK (UK) LTD was incorporated 26 years ago on 27/02/1998 and has the registered number: 03521834. The accounts status is AUDIT EXEMPTION SUBSI.
LAWLINK (UK) LTD was incorporated 26 years ago on 27/02/1998 and has the registered number: 03521834. The accounts status is AUDIT EXEMPTION SUBSI.
LAWLINK (UK) LTD - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
LOWER GROUND FLOOR, ONE
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLIE MACCREADY | Aug 1965 | Canadian | Director | 2021-04-27 | CURRENT |
MR CHARLIE MACCREADY | Secretary | 2021-04-27 | CURRENT | ||
MR TOM DURBIN ST GEORGE | Sep 1976 | British | Director | 2021-04-27 | CURRENT |
MR MATTHEW WARREN PROUD | Sep 1981 | Canadian | Director | 2021-04-27 | CURRENT |
RAYMOND ANTHONY FROST | Sep 1948 | Secretary | 2005-09-01 UNTIL 2006-04-11 | RESIGNED | |
MR ROBIN LUKE PIMENTA | Nov 1966 | British | Director | 2008-05-21 UNTIL 2011-01-04 | RESIGNED |
MS SALLY ANNE RICHARDS | Mar 1966 | British | Director | 2012-08-29 UNTIL 2015-09-07 | RESIGNED |
MR MARK RIDDICK | Feb 1957 | British | Director | 2008-05-21 UNTIL 2009-01-15 | RESIGNED |
MR STEPHEN FRANCIS ROGERS | Apr 1953 | British | Director | 1998-02-27 UNTIL 2002-02-12 | RESIGNED |
MR RICHARD GEORGE HAYES | Sep 1948 | Irish | Director | 1999-06-01 UNTIL 2002-02-12 | RESIGNED |
MR MATTHEW STEPHEN TEAGUE | Jun 1975 | British | Director | 2019-04-01 UNTIL 2019-10-18 | RESIGNED |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2018-11-05 UNTIL 2021-04-27 | RESIGNED |
DAVID WILLIAM CALLCOTT | Secretary | 2015-01-31 UNTIL 2019-04-01 | RESIGNED | ||
MR ROBIN LUKE PIMENTA | Nov 1966 | British | Director | 2012-08-29 UNTIL 2015-01-31 | RESIGNED |
PHILIP GRANT | Jan 1949 | Irish | Secretary | 2002-02-12 UNTIL 2005-09-01 | RESIGNED |
MR MATTHEW STEPHEN TEAGUE | Secretary | 2019-04-01 UNTIL 2021-04-27 | RESIGNED | ||
DONAL LYNCH | Aug 1945 | British | Secretary | 1999-06-01 UNTIL 2002-02-12 | RESIGNED |
ROBIN PIMENTA | Secretary | 2011-01-04 UNTIL 2015-01-31 | RESIGNED | ||
TERRENCE WILLIAM PICHE | May 1950 | Secretary | 2006-04-11 UNTIL 2011-01-04 | RESIGNED | |
ANNE MELIAN HAMILTON | Jul 1965 | Secretary | 1998-02-27 UNTIL 1999-06-01 | RESIGNED | |
STEWART THOMPSON | Aug 1963 | Irish | Director | 1999-04-01 UNTIL 2000-12-21 | RESIGNED |
ROY ARNOTT | Jul 1962 | British | Director | 2008-09-29 UNTIL 2022-02-02 | RESIGNED |
TERRENCE WILLIAM PICHE | May 1950 | Director | 2006-04-11 UNTIL 2011-01-04 | RESIGNED | |
MR STUART DAVID PEARCE | Jan 1963 | British | Director | 2008-09-29 UNTIL 2012-10-05 | RESIGNED |
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2015-01-31 UNTIL 2018-11-05 | RESIGNED |
ANDREW STUART LLOYD | May 1970 | British | Director | 2008-09-29 UNTIL 2012-07-31 | RESIGNED |
MARK DANIEL JOHNSTON | Dec 1971 | British | Director | 2019-10-18 UNTIL 2021-04-27 | RESIGNED |
ANDREW FRAZER | Apr 1971 | Irish | Director | 1999-04-01 UNTIL 2001-02-23 | RESIGNED |
ANNE MELIAN HAMILTON | Jul 1965 | Director | 1998-02-27 UNTIL 1999-04-01 | RESIGNED | |
PHILIP S GRAY | Dec 1948 | Canadian | Director | 2006-04-11 UNTIL 2008-05-20 | RESIGNED |
PHILIP GRANT | Jan 1949 | Irish | Director | 2002-02-12 UNTIL 2008-03-13 | RESIGNED |
PETER HENRY GRANT | May 1917 | Irish | Director | 2002-02-12 UNTIL 2005-06-13 | RESIGNED |
BARRY DARMODY | Jun 1974 | Irish | Director | 2000-12-21 UNTIL 2002-02-12 | RESIGNED |
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Director | 2015-01-31 UNTIL 2019-04-01 | RESIGNED |
MR SIMON JAMES BROWN | Mar 1965 | British | Director | 2018-11-05 UNTIL 2021-04-27 | RESIGNED |
MR MARK GEORGE BOURKE | Jul 1966 | Irish | Director | 2002-02-12 UNTIL 2006-04-11 | RESIGNED |
BARRY BARMODY | Jun 1974 | Irish | Director | 2005-06-13 UNTIL 2006-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stanley Davis Group Limited | 2021-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dmgi Land & Property Europe Limited | 2018-08-01 - 2021-04-27 | Exeter | Ownership of shares 75 to 100 percent | |
Decision Insight Information Group (Uk) Limited | 2016-04-06 - 2018-08-01 | Exeter | Ownership of shares 75 to 100 percent |