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Company Information for

LAWARCHE LLP

INTERNATIONAL HOUSE, INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR,
Company Registration Number
OC365659
Limited Liability Partnership
Active

Company Overview

About Lawarche Llp
LAWARCHE LLP was founded on 2011-06-17 and has its registered office in London. The organisation's status is listed as "Active". Lawarche Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
LAWARCHE LLP
 
Legal Registered Office
INTERNATIONAL HOUSE
INTERNATIONAL HOUSE, 64 NILE STREET
LONDON
N1 7SR
Other companies in EC1N
 
Filing Information
Company Number OC365659
Company ID Number OC365659
Date formed 2011-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 10:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWARCHE LLP
The accountancy firm based at this address is JDW ACCOUNTANTS LIMITED
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Companies with same name LAWARCHE LLP
The following companies were found which have the same name as LAWARCHE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAWARCHE ACADEMY LLP INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Active Company formed on the 2021-04-22

Company Officers of LAWARCHE LLP

Current Directors
Officer Role Date Appointed
HAMDAN OBEID AL-FAWARAH
Limited Liability Partnership (LLP) Designated Member 2011-06-17
YOSRA MOHAMMAD AL-MUSTAFA
Limited Liability Partnership (LLP) Designated Member 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEARCHE LLP
Limited Liability Partnership (LLP) Designated Member 2012-04-24 2013-07-01
YOSRA MOHAMMAD AL-MUSTAFA
Limited Liability Partnership (LLP) Designated Member 2011-06-17 2012-04-24
YUSUF A AL-SMADI
Limited Liability Partnership (LLP) Designated Member 2011-08-01 2012-04-20

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
2023-07-20Change of registered office address for limited liability partnership from International House 24 Holborn Viaduct London EC1A 2BN England to International House International House, 64 Nile Street London N1 7SR
2023-07-20Change of partner details Mr Hamdan Obeid Al-Fawarah on 2023-07-20
2023-07-20Change of partner details Mrs Yosra Mohammad Al-Mustafa on 2023-07-20
2023-07-20Confirmation statement with no updates made up to 2023-06-10
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24LLAD01Change of registered office address for limited liability partnership from Kemp House City Road London EC1V 2NX England to International House 24 Holborn Viaduct London EC1A 2BN
2021-06-22LLCS01Confirmation statement with no updates made up to 2021-06-10
2020-07-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18LLCS01Confirmation statement with no updates made up to 2020-06-10
2019-08-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16DISS40Compulsory strike-off action has been discontinued
2019-07-13LLCS01Confirmation statement with no updates made up to 2019-06-10
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HAMDAN OBEID AL-FAWARAH / 23/06/2018
2018-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS YOSRA MOHAMMAD AL-MUSTAFA / 23/06/2018
2018-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HAMDAN OBEID AL-FAWARAH / 23/06/2018
2018-06-23LLAD01Change of registered office address for limited liability partnership from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PN to Kemp House City Road London EC1V 2NX
2018-06-21LLCS01Confirmation statement with no updates made up to 2018-06-10
2018-04-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LLPSC01LLP Notification of Hamdan Al-Fawarah as a person with significant control on 2017-10-17
2017-06-26LLCS01Confirmation statement with no updates made up to 2017-06-10
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LLAR01LLP Annual return made up to 2016-06-10
2016-04-18AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-10LLAR01LLP Annual return made up to 2015-06-10
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LLAR01LLP Annual return made up to 2014-06-17
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07LLTM01Limited liability partnership termination of member Thearche Llp
2013-12-07LLAP01Limited liability partnership appointment of Mrs Yosra Mohammad Al-Mustafa as member
2013-08-12LLAR01LLP Annual return made up to 2013-06-17
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19LLAR01LLP Annual return made up to 2012-06-17
2012-06-19LLCH01Change of partner details Mr Hamdan Obeid Al-Fawarah on 2011-06-17
2012-04-27LLTM01Limited liability partnership termination of member Yosra Al-Mustafa
2012-04-24LLAP02CORPORATE LLP MEMBER APPOINTED THEARCHE LLP
2012-04-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER YUSUF AL-SMADI
2011-11-10LLAP01LLP MEMBER APPOINTED MR. YUSUF A AL-SMADI
2011-06-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / YOSRA MOHAMMAD AL-MUSTAFA / 18/06/2011
2011-06-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HAMDAN OBIED AL-FAWARAH / 18/06/2011
2011-06-17LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LAWARCHE LLP 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 LAWARCHE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAWARCHE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of LAWARCHE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LAWARCHE LLP
Trademarks
We have not found any records of LAWARCHE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWARCHE LLP. 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 (None Supplied) as LAWARCHE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LAWARCHE LLP 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 LAWARCHE LLP 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 LAWARCHE LLP 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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