| Company Name | Lawstar (No. 2) Limited |
|---|---|
| Directors | Hyman Weiss and Yocheved Weiss |
| Company Status | Active |
| Company Number | 09899057 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hyman Weiss |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2015(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
| Director Name | Mrs Yocheved Weiss |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 December 2015(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Bernardin Weiss |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2015(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
Location
| Registered Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hyman Weiss 50.00% Ordinary |
|---|---|
| 1 at £1 | Yocheved Weiss 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 December 2015 | Delivered on: 9 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H k/a the unit shops & restaurants at angel street neath port talbot t/no.WA547727. Outstanding |
|---|
Filing History
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 31 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 9 January 2016 | Registration of charge 098990570001, created on 23 December 2015 (31 pages) |
| 9 January 2016 | Registration of charge 098990570001, created on 23 December 2015 (31 pages) |
| 24 December 2015 | Appointment of Mrs Yocheved Weiss as a director on 24 December 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Appointment of Mr Bernardin Weiss as a director on 24 December 2015 (2 pages) |
| 24 December 2015 | Appointment of Mrs Yocheved Weiss as a director on 24 December 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Appointment of Mr Hyman Weiss as a director on 24 December 2015 (2 pages) |
| 24 December 2015 | Appointment of Mr Hyman Weiss as a director on 24 December 2015 (2 pages) |
| 24 December 2015 | Appointment of Mr Bernardin Weiss as a director on 24 December 2015 (2 pages) |
| 3 December 2015 | Termination of appointment of Graham Michael Cowan as a director on 2 December 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Graham Michael Cowan as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Incorporation
Statement of capital on 2015-12-02
|
| 2 December 2015 | Incorporation
Statement of capital on 2015-12-02
|