LAWMETEC LIMITED
LONDON THE RUSSIA HOUSE LIMITED

Hellopages » Greater London » Southwark » SE1 1HH

Company number 02668460
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address THE RUSSIA HOUSE, RUSSIA HOUSE CHAPEL COURT, BOROUGH HIGH STREET, LONDON, LONDON, SE1 1HH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of LAWMETEC LIMITED are www.lawmetec.co.uk, and www.lawmetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Lawmetec Limited is a Private Limited Company. The company registration number is 02668460. Lawmetec Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Lawmetec Limited is The Russia House Russia House Chapel Court Borough High Street London London Se1 1hh. . ROWSE, Margaret Rose is a Secretary of the company. MARTIN, Barry Ernest George is a Director of the company. Director EL RAIS, Yusef has been resigned. Director FLOWER, Frank Edward has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ROWSE, Margaret Rose
Director
MARTIN, Barry Ernest George
Appointed Date: 16 June 2010
79 years old

Resigned Directors

Director
EL RAIS, Yusef
Resigned: 15 June 2000
89 years old
Director
FLOWER, Frank Edward
Resigned: 31 October 2009
Appointed Date: 01 February 2001
89 years old

Persons With Significant Control

Mr Barry Ernest George Martin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWMETEC LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 62 more events
08 Sep 1992
Ad 30/11/91--------- £ si 998@1=998 £ ic 2/1000
08 Sep 1992
Secretary resigned;new director appointed
08 Sep 1992
New secretary appointed;director resigned
14 Aug 1992
Registered office changed on 14/08/92 from: 10 overcliffe gravesend kent DA11 0EF
04 Dec 1991
Incorporation

LAWMETEC LIMITED Charges

5 August 1993
Deed of rent deposit
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: Relovast B.V.
Description: A rent deposit in the sum of £7,196.88.

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