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Lawbriefs Limited (Companies House Registration Number 08636316) is a private limited company legally formed on 2013-08-02 in England. This business is registered at 39 Long Acre, London WC2E 9LG. Lawbriefs Limited is operating under SIC code: 69109 which stands for "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Lawbriefs Limited
Number	08636316
Date of Incorporation:	2013/08/02
End of financial year:	31 May
Address:	39 Long Acre, London, WC2E 9LG
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Andrew W. (appointed on 02 January 2024), Clive R. (appointment date: 02 August 2013). 1 secretary is also there: Joanna R. (appointed on 02 August 2013). The official register lists 2 persons of significant control, namely: Clive R. has substantial control or influence, Clive R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	-	1	28,621	85,791	190,719	286,660	404,110	1,143,105
Fixed Assets	-	-	-	-	-	-	1	1	-
Total Assets Less Current Liabilities	1	1	-	26,128	29,142	-19,729	-161,900	12,026	-188,654
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Clive R.

2 January 2018

Nature of control:	significiant influence or control

Clive R.

6 April 2016 - 2 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Friday 9th February 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Friday 9th February 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd January 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd January 2024. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 2nd August 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 086363160004, created on Tuesday 29th August 2023 filed on: 19th, September 2023 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with updates Tuesday 2nd August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (31 pages)
(AP01) New director appointment on Monday 11th April 2022. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 10th January 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 2nd August 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (31 pages)
(AP01) New director appointment on Thursday 18th March 2021. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 2nd August 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wednesday 1st July 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CH01) On Friday 7th February 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(CH03) On Friday 7th February 2020 secretary's details were changed filed on: 7th, February 2020 \| officers	Free Download (1 page)
(CH01) On Friday 7th February 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 39 Long Acre London WC2E 9LG. Change occurred on Wednesday 8th January 2020. Company's previous address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. filed on: 8th, January 2020 \| address	Free Download (1 page)
(MR04) Charge 086363160001 satisfaction in full. filed on: 2nd, January 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 2nd August 2019 filed on: 7th, September 2019 \| confirmation statement	Free Download (31 pages)
(MR01) Registration of charge 086363160003, created on Friday 9th August 2019 filed on: 29th, August 2019 \| mortgage	Free Download (47 pages)
(SH01) 32023.88 GBP is the capital in company's statement on Friday 17th May 2019 filed on: 12th, August 2019 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
(SH01) 29141.91 GBP is the capital in company's statement on Tuesday 2nd January 2018 filed on: 16th, November 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 2nd August 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (30 pages)
(PSC01) Notification of a person with significant control Tuesday 2nd January 2018 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 2nd January 2018 filed on: 2nd, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 2nd January 2018 filed on: 2nd, October 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, January 2018 \| resolution	Free Download (40 pages)
(MR01) Registration of charge 086363160002, created on Friday 5th January 2018 filed on: 10th, January 2018 \| mortgage	Free Download (70 pages)
(SH01) 26127.92 GBP is the capital in company's statement on Friday 17th February 2017 filed on: 28th, December 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Sunday 12th February 2017 filed on: 31st, August 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 2nd August 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 1st May 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(CH03) On Monday 1st May 2017 secretary's details were changed filed on: 18th, August 2017 \| officers	Free Download (1 page)
(CH01) On Monday 1st May 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 086363160001, created on Monday 12th June 2017 filed on: 21st, June 2017 \| mortgage	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, May 2017 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 31st August 2016 to Tuesday 31st May 2016 filed on: 16th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 2nd August 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 12th August 2015. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 14th, April 2015 \| accounts
(AD01) New registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Change occurred on Thursday 9th April 2015. Company's previous address: Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE. filed on: 9th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 22nd August 2014 capital
(AD01) New registered office address Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE. Change occurred on Monday 28th July 2014. Company's previous address: 352 Upper Richmond Road London SW15 6TL United Kingdom. filed on: 28th, July 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, August 2013 \| incorporation

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