| Company Name | Lawcon Ltd |
|---|---|
| Director | Nunticha Horstmann |
| Company Status | Active |
| Company Number | 07479859 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mrs Nunticha Horstmann |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 02 January 2021(10 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Paralegal |
| Country of Residence | England |
| Correspondence Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
| Director Name | Katharina Pfenninger |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | DEU |
| Correspondence Address | 18 Theaterstrasse Heidelberg 69117 |
| Director Name | Mr Timm Zeiss |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 October 2013(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 November 2020) |
| Role | Trader |
| Country of Residence | Germany |
| Correspondence Address | 45 Newhall Street Cornwall Buildings Birmingham B3 3QR |
| Director Name | Mr Heiko Schroter |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2021(10 years after company formation) |
| Appointment Duration | 1 day (resigned 02 January 2021) |
| Role | Lawyer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 9573 3rd Floor Building C3 Dwtc Sheikh Zayed Road Dubai United Arab Emirates |
| Secretary Name | Primary Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Correspondence Address | 7 Land Of Green Ginger, Suite 7a Hull HU1 2ED |
Location
| Registered Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Timm Zeiss 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 December 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 30 September 2022 | Withdrawal of a person with significant control statement on 30 September 2022 (2 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 1 October 2021 | Appointment of Mrs Nunticha Horstmann as a director on 2 January 2021 (2 pages) |
| 1 October 2021 | Notification of Nunticha Horstmann as a person with significant control on 2 January 2021 (2 pages) |
| 1 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2021 | Termination of appointment of Heiko Schroter as a director on 2 January 2021 (1 page) |
| 31 May 2021 | Confirmation statement made on 31 May 2021 with updates (4 pages) |
| 31 May 2021 | Notification of a person with significant control statement (2 pages) |
| 31 May 2021 | Cessation of Globalbank Ltd as a person with significant control on 31 May 2021 (1 page) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 2 February 2021 | Notification of Globalbank Ltd as a person with significant control on 1 January 2021 (1 page) |
| 2 February 2021 | Registered office address changed from 45 Newhall Street Cornwall Buildings Birmingham B3 3QR United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 2 February 2021 (1 page) |
| 2 February 2021 | Appointment of Mr Heiko Schroter as a director on 1 January 2021 (2 pages) |
| 5 December 2020 | Cessation of Timm Zeiss as a person with significant control on 5 December 2020 (1 page) |
| 5 December 2020 | Termination of appointment of Timm Zeiss as a director on 30 November 2020 (1 page) |
| 29 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 1 October 2018 | Director's details changed for Mr Timm Zeiss on 1 January 2018 (2 pages) |
| 1 October 2018 | Change of details for Mr Timm Zeiss as a person with significant control on 1 January 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 October 2017 | Termination of appointment of Primary Secretary Services Ltd as a secretary on 7 October 2017 (1 page) |
| 7 October 2017 | Termination of appointment of Primary Secretary Services Ltd as a secretary on 7 October 2017 (1 page) |
| 7 October 2017 | Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to 45 Newhall Street Cornwall Buildings Birmingham B3 3QR on 7 October 2017 (1 page) |
| 7 October 2017 | Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to 45 Newhall Street Cornwall Buildings Birmingham B3 3QR on 7 October 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 7 October 2013 | Appointment of Mr Timm Zeiss as a director (2 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Appointment of Mr Timm Zeiss as a director (2 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 July 2013 | Termination of appointment of Katharina Pfenninger as a director (1 page) |
| 10 July 2013 | Termination of appointment of Katharina Pfenninger as a director (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2013 | Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 (2 pages) |
| 10 January 2013 | Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 (2 pages) |
| 10 January 2013 | Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 (2 pages) |
| 28 November 2012 | Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro TR4 8UN England on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro TR4 8UN England on 28 November 2012 (1 page) |
| 25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 April 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Incorporation
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| 30 December 2010 | Incorporation
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| 30 December 2010 | Incorporation
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