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Home > England & Wales Companies > LAWGRA (NO.358) LIMITED
Company Information for

LAWGRA (NO.358) LIMITED

CLUTHA HOUSE 1ST FLOOR, 10 STOREY'S GATE, LONDON, SW1P 3AY,
Company Registration Number
03179497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lawgra (no.358) Ltd
LAWGRA (NO.358) LIMITED was founded on 1996-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lawgra (no.358) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAWGRA (NO.358) LIMITED
 
Legal Registered Office
CLUTHA HOUSE 1ST FLOOR
10 STOREY'S GATE
LONDON
SW1P 3AY
Other companies in W1K
 
Filing Information
Company Number 03179497
Company ID Number 03179497
Date formed 1996-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-06 11:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWGRA (NO.358) LIMITED
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Company Officers of LAWGRA (NO.358) LIMITED

Current Directors
Officer Role Date Appointed
SIMON VERJEE
 Company Secretary 2017-03-08
KHALED VERJEE
 Director 2007-07-06
MISHAL VERJEE
 Director 2007-07-06
SIMON VERJEE
 Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE FENDICK
 Company Secretary 2007-07-06 2017-03-08
BRIGITTE BAUDOU
 Company Secretary 2000-03-12 2007-07-06
LAURENT BAUDOU
 Director 1996-05-09 2007-07-06
LAURENT BAUDOU
 Company Secretary 1996-07-12 2000-03-12
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 1996-03-28 1996-07-12
TRACY ANN CUNNINGHAM
 Nominated Director 1996-03-28 1996-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALED VERJEE BROMPTON CAPITAL LIMITED Director 2013-01-09 CURRENT 1996-11-08 Active
MISHAL VERJEE THE RUMI ENDOWMENT COMPANY LIMITED Director 2007-07-06 CURRENT 1918-09-12 Active
SIMON VERJEE WHITECHAPEL ACQUISITIONS LTD Director 2018-05-24 CURRENT 2018-05-24 Active

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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-29DS01Application to strike the company off the register
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KHALED VERJEE
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MISHAL VERJEE
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 35 South Street London W1K 2XE
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 75
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-08AP03Appointment of Mr Simon Verjee as company secretary on 2017-03-08
2017-03-08TM02Termination of appointment of Jacqueline Fendick on 2017-03-08
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-19AP01DIRECTOR APPOINTED MR SIMON VERJEE
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 75
2016-04-01AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 75
2015-03-24AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 75
2014-03-17AR0113/03/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Khaled Verjee on 2013-03-13
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21AR0113/03/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-25AR0113/03/11 ANNUAL RETURN FULL LIST
2010-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-08AR0113/03/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISHAL VERJEE / 01/01/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALED VERJEE / 01/01/2010
2010-04-27AA31/03/09 TOTAL EXEMPTION FULL
2009-03-13363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-23288bSECRETARY RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-17363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/04
2004-03-16363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/03
2003-04-15363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/02
2002-03-12363sRETURN MADE UP TO 13/03/02; NO CHANGE OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 13/03/01; NO CHANGE OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-04-17288aNEW SECRETARY APPOINTED
2000-04-17288bSECRETARY RESIGNED
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-23363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-08363sRETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1996-09-02287REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 190 STRAND LONDON WC2R 1JN
1996-09-02288NEW SECRETARY APPOINTED
1996-09-02288SECRETARY RESIGNED
1996-06-09288NEW DIRECTOR APPOINTED
1996-05-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-05-21288DIRECTOR RESIGNED
1996-05-2188(2)RAD 10/05/96--------- £ SI 74@1=74 £ IC 1/75
1996-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAWGRA (NO.358) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAWGRA (NO.358) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAWGRA (NO.358) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of LAWGRA (NO.358) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAWGRA (NO.358) LIMITED
Trademarks
We have not found any records of LAWGRA (NO.358) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWGRA (NO.358) LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as LAWGRA (NO.358) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LAWGRA (NO.358) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAWGRA (NO.358) LIMITED 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 LAWGRA (NO.358) LIMITED 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 SW1P 3AY