LAWGRA (NO.365) LIMITED
LONDON

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Company number 03199183
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Termination of appointment of Harley James Rowland as a director on 31 March 2016. The most likely internet sites of LAWGRA (NO.365) LIMITED are www.lawgrano365.co.uk, and www.lawgra-no-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Lawgra No 365 Limited is a Private Limited Company. The company registration number is 03199183. Lawgra No 365 Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Lawgra No 365 Limited is 5 Savile Row London W1s 3pb. . KELSEY, Yvonne is a Secretary of the company. ROBESON, Graham John is a Director of the company. Secretary BAYLEY, Kate has been resigned. Secretary BAYLEY, Kathleen Patricia has been resigned. Secretary CAUSTON, Richard Ian has been resigned. Secretary MILLER, David has been resigned. Secretary SMITH, Michael David Langford has been resigned. Secretary WOOLRICH, Kevin has been resigned. Secretary YUILL, Andrew has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BURNSIDE, Allan Hamilton has been resigned. Nominee Director CUNNINGHAM, Tracy Ann has been resigned. Director LEAN, Venetia Monique has been resigned. Director ROWLAND, David John has been resigned. Director ROWLAND, David John has been resigned. Director ROWLAND, Harley James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KELSEY, Yvonne
Appointed Date: 07 February 2014
Director
ROBESON, Graham John
Appointed Date: 20 March 2000
79 years old

Resigned Directors

Secretary
BAYLEY, Kate
Resigned: 04 April 2004
Appointed Date: 07 December 2001
Secretary
BAYLEY, Kathleen Patricia
Resigned: 20 March 2000
Appointed Date: 21 June 1996
Secretary
CAUSTON, Richard Ian
Resigned: 09 May 2007
Appointed Date: 07 December 2001
Secretary
MILLER, David
Resigned: 07 December 2001
Appointed Date: 12 December 2000
Secretary
SMITH, Michael David Langford
Resigned: 27 February 2009
Appointed Date: 09 May 2007
Secretary
WOOLRICH, Kevin
Resigned: 12 December 2000
Appointed Date: 20 March 2000
Secretary
YUILL, Andrew
Resigned: 07 February 2014
Appointed Date: 27 February 2009
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 21 June 1996
Appointed Date: 15 May 1996
Director
BURNSIDE, Allan Hamilton
Resigned: 29 December 1997
Appointed Date: 02 December 1996
89 years old
Nominee Director
CUNNINGHAM, Tracy Ann
Resigned: 21 June 1996
Appointed Date: 15 May 1996
56 years old
Director
LEAN, Venetia Monique
Resigned: 12 November 1996
Appointed Date: 21 June 1996
54 years old
Director
ROWLAND, David John
Resigned: 20 March 2000
Appointed Date: 29 December 1997
80 years old
Director
ROWLAND, David John
Resigned: 02 December 1996
Appointed Date: 21 June 1996
80 years old
Director
ROWLAND, Harley James
Resigned: 31 March 2016
Appointed Date: 15 April 2002
45 years old

LAWGRA (NO.365) LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
19 Apr 2016
Termination of appointment of Harley James Rowland as a director on 31 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 85 more events
02 Jul 1996
Director resigned
02 Jul 1996
New secretary appointed
02 Jul 1996
New director appointed
02 Jul 1996
New director appointed
15 May 1996
Incorporation

LAWGRA (NO.365) LIMITED Charges

26 June 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied on 11 November 2000
Persons entitled: Mossnook Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied on 11 November 2000
Persons entitled: Mossnook Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied on 11 November 2000
Persons entitled: Chipper Field Investments, Inc. Monaco Equities S.A. Monaco Securities S.A.
Description: Fixed and floating charges over the undertaking and all…

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