Lawsure Direct Limited, London
Lawsure Direct Limited is a private limited company. Formerly, it was named Lawassure Limited (it was changed on 2001-04-13). Situated at 1 Great Tower Street, London EC3R 5AA, the aforementioned 27 years old company was incorporated on 1997-01-17 and is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220).5 directors can be found in the company: Michael E. (appointed on 09 January 2023), Timothy M. (appointed on 09 January 2023), Philip W. (appointed on 09 January 2023).
| About | |
|---|---|
| Name: Lawsure Direct Limited | |
| Number: 03304072 | |
| Incorporation date: 1997-01-17 | |
| End of financial year: 31 October |
| Address: |
1 Great Tower Street London EC3R 5AA |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Clear Group (Holdings) Ltd
15 September 2022
| Address | 1 Great Tower Street, London, EC3R 5AA, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04519291 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brown Consulting Uk Limited
6 April 2016 - 15 September 2022
| Address | 3 Blacklands Crescent, Forest Row, RH18 5NN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom Companies House |
| Registration number | 6552914 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
6 April 2016 - 15 September 2022
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Brian H.
6 April 2016 - 15 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-09-30 | 2014-09-30 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 103,120 | 163,569 | 203,123 | 95,685 | 244,637 | 348,220 | 353,489 | 341,555 | 262,227 | 441,379 | 669,254 | 504,173 |
| Fixed Assets | 26,924 | 35,392 | 23,561 | 3,898 | 2,633 | 25,313 | 17,654 | 18,408 | 17,504 | 27,864 | 17,104 | 6,896 |
| Intangible Fixed Assets | 7,472 | 21,648 | 13,530 | 2,706 | - | 22,838 | - | - | - | - | - | - |
| Number Shares Allotted | - | 95,000 | 95,000 | 95,000 | 115,000 | 115,000 | - | - | - | - | - | - |
| Shareholder Funds | -7,305 | -29,324 | -99,346 | -150,606 | -156,996 | -172,118 | - | - | - | - | - | - |
| Tangible Fixed Assets | 19,452 | 13,744 | 10,031 | 1,192 | 2,633 | 2,475 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 27,695 | 5,676 | -32,346 | -89,978 | -103,769 | -127,428 | -119,577 | -149,637 | -175,740 | -82,111 | 105,778 | 171,016 |
The date for Lawsure Direct Limited confirmation statement filing is 2024-01-31. The last one was submitted on 2023-01-17. The due date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 August 2022.
4 persons of significant control are listed in the Companies House, namely: Clear Group (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Tower Street, EC3R 5AA London. Brown Consulting Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Blacklands Crescent, RH18 5NN Forest Row. Susan B. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, May 2023 | accounts |
Free Download
(9 pages)
|