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Company Information for

LAWSCO LIMITED

PROGENY HOUSE, 46 PARK PLACE, LEEDS, ENGLAND, LS1 2RY,
Company Registration Number
03043112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lawsco Ltd
LAWSCO LIMITED was founded on 1995-04-07 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Lawsco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAWSCO LIMITED
 
Legal Registered Office
PROGENY HOUSE
46 PARK PLACE
LEEDS
ENGLAND
LS1 2RY
Other companies in LS11
 
Filing Information
Company Number 03043112
Company ID Number 03043112
Date formed 1995-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-27
Return next due 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 15:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWSCO LIMITED
The accountancy firm based at this address is TIARA FINTECH SOLUTIONS LIMITED
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Companies with same name LAWSCO LIMITED
The following companies were found which have the same name as LAWSCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAWSCO ENTERPRISES, INC. 22 STATE ROUTE 208 YERINGTON NV 89447 Revoked Company formed on the 2000-12-21
LAWSCO HK LIMITED Dissolved Company formed on the 2005-12-14
LAWSCO HOLDINGS LIMITED 1A TOWER SQUARE LEEDS LS1 4DL Active Company formed on the 2008-02-14
LAWSCO INTERNATIONAL PROCESSING CENTER LLC 7712 NW 47TH DR. CORAL SPRINGS FL 33067 Inactive Company formed on the 2002-07-01
LAWSCO INTERNATIONAL INVESTMENT L.L.C. 7712 NW 47TH DRIVE CORAL SPRINGS FL 33067 Inactive Company formed on the 2002-06-18
LAWSCO INVESTMENT, INC. 3724 W. OAKLAND PARK BLVD. LAUDERDALE LAKES FL 33311 Inactive Company formed on the 2002-01-02
LAWSCO LLC Oklahoma Unknown
LAWSCO LLC Arkansas Unknown
LAWSCO MANAGEMENT SYSTEMS, INC. 1011 E. MAIN ST. KNOX CITY Texas 79529 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-06-02
LAWSCO PROPERTIES, LLC 8931 E. Wesley Ave. Denver CO 80231 Delinquent Company formed on the 2000-06-22
LAWSCO PROCESSING CENTER, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-03-20
Lawscomm LLC Maryland Unknown
LAWSCOOL LTD MUIR BUILDING 427 HOLYWOOD ROAD BELFAST BT4 2LT Active Company formed on the 2015-12-04
Lawscope LLC Maryland Unknown
LAWSCOPE PTY LTD NSW 2044 Active Company formed on the 2017-08-28
Lawscope.com, Inc. Delaware Unknown
LAWSCOTT (HOLDINGS) LIMITED 9 HEALEY VIEW OSSETT WF5 8LX Active - Proposal to Strike off Company formed on the 2018-05-21
LAWSCOUT INCORPORATED Georgia Unknown
LAWSCOUT INCORPORATED Georgia Unknown

Company Officers of LAWSCO LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY MOLES
 Company Secretary 2008-03-04
ANDREW NICHOLAS CLARKE
 Director 2014-06-30
NEIL ANTHONY MOLES
 Director 2008-03-04
ALEX CHARLES MICHAEL SHAW
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PHILIP THOMPSON
 Director 2008-03-04 2016-07-01
CHRISTOPHER SEAN NAREY
 Director 2008-07-01 2014-06-30
ANDREW ROBERT FRASER
 Director 2008-03-04 2011-07-01
JOHN DOMINIC SCOFFIELD
 Company Secretary 1995-04-07 2008-03-04
PAUL DAVID LAWRENCE
 Director 1995-04-07 2008-03-04
JOHN DOMINIC SCOFFIELD
 Director 1995-04-07 2008-03-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-04-07 1995-04-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-04-07 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY MOLES LAWRENCE SCOFFIELD MORTGAGES LIMITED Company Secretary 2008-03-04 CURRENT 1996-08-13 Active - Proposal to Strike off
NEIL ANTHONY MOLES PROGENY WEALTH LIMITED Company Secretary 2008-03-04 CURRENT 1979-01-09 Active
NEIL ANTHONY MOLES LAWSCO HOLDINGS LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
ANDREW NICHOLAS CLARKE PROGENY ASSET MANAGEMENT LIMITED Director 2016-02-23 CURRENT 2015-01-30 Active
ANDREW NICHOLAS CLARKE LAWSCO HOLDINGS LIMITED Director 2014-06-30 CURRENT 2008-02-14 Active
ANDREW NICHOLAS CLARKE PROGENY WEALTH LIMITED Director 2014-06-30 CURRENT 1979-01-09 Active
NEIL ANTHONY MOLES CHESTERGATE FINANCIAL PLANNING LIMITED Director 2017-09-29 CURRENT 1996-12-11 Active - Proposal to Strike off
NEIL ANTHONY MOLES TONEPORT LIMITED Director 2017-03-17 CURRENT 1994-07-08 Active - Proposal to Strike off
NEIL ANTHONY MOLES QUADRANT PARTNERSHIP LIMITED Director 2017-03-17 CURRENT 1994-05-11 Active - Proposal to Strike off
NEIL ANTHONY MOLES PROGENY LAW LIMITED Director 2016-12-09 CURRENT 2015-05-11 Active - Proposal to Strike off
NEIL ANTHONY MOLES PROGENY LAW AND TAX LIMITED Director 2016-04-21 CURRENT 2015-04-23 Active
NEIL ANTHONY MOLES THE PROGENY GROUP LIMITED Director 2015-04-01 CURRENT 2014-10-23 Active
NEIL ANTHONY MOLES PROGENY ASSET MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
NEIL ANTHONY MOLES PROGENY WEALTH LIMITED Director 2008-03-04 CURRENT 1979-01-09 Active
NEIL ANTHONY MOLES LAWSCO HOLDINGS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
ALEX CHARLES MICHAEL SHAW LAWSCO HOLDINGS LIMITED Director 2014-06-30 CURRENT 2008-02-14 Active
ALEX CHARLES MICHAEL SHAW PROGENY WEALTH LIMITED Director 2014-06-30 CURRENT 1979-01-09 Active

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030431120011
2017-10-05DS01Application to strike the company off the register
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-08AD02Register inspection address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MOLES / 13/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MOLES / 13/02/2017
2017-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANTHONY MOLES on 2017-02-13
2017-02-14AD03Registers moved to registered inspection location of 6th Floor Dudley House 169 Piccadilly London W1J 9EH
2016-11-23AD02Register inspection address changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP THOMPSON
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHARLES MICHAEL SHAW / 31/03/2016
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Marshalls Mill Marshall Street Leeds LS11 9YJ
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CLARKE / 31/03/2016
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030431120010
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0127/03/15 ANNUAL RETURN FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEAN NAREY
2014-07-17AP01DIRECTOR APPOINTED ALEX CHARLES MICHAEL SHAW
2014-07-17AP01DIRECTOR APPOINTED ANDREW NICHOLAS CLARKE
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0127/03/14 ANNUAL RETURN FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 7TH FLOOR FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QX ENGLAND
2013-04-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-04AR0127/03/13 FULL LIST
2013-02-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-30AR0127/03/12 FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28AR0127/03/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
2010-03-29AR0127/03/10 FULL LIST
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-31288aDIRECTOR APPOINTED MR CHRISTOPHER SEAN NAREY
2008-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 49 GREAT GEORGE STREET LEEDS LS1 3BB
2008-04-22363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SCOFFIELD
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL LAWRENCE
2008-03-18288aDIRECTOR APPOINTED STEPHEN THOMPSON
2008-03-18288aDIRECTOR AND SECRETARY APPOINTED NEIL MOLES
2008-03-18288aDIRECTOR APPOINTED ANDREW FRASER
2008-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-03AUDAUDITOR'S RESIGNATION
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-30363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-02353LOCATION OF REGISTER OF MEMBERS
2005-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-30363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-29363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-05363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-09363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-04-02ELRESS386 DISP APP AUDS 26/03/02
2002-04-02ELRESS366A DISP HOLDING AGM 26/03/02
2001-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-03-30363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-07-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-13363aRETURN MADE UP TO 07/04/00; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LAWSCO LIMITED 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 LAWSCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding BARCLAYS BANK PLC
2015-08-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-07 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2008-03-07 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2008-03-07 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2008-03-07 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2008-03-06 Outstanding THE CO-OPERATIVE BANK PLC
GUARANTEE & DEBENTURE 2008-03-04 Satisfied JOHN DOMINIC SCOFFIELD PAUL DAVID LAWRENCE AND CATHERINE ANN LAWRENCE (TOGETHER THE SECURITY HOLDER)
MORTGAGE 1996-07-12 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE 1996-07-12 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1996-07-12 Satisfied NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of LAWSCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAWSCO LIMITED
Trademarks
We have not found any records of LAWSCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWSCO LIMITED. 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 (64205 - Activities of financial services holding companies) as LAWSCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAWSCO LIMITED 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 LAWSCO LIMITED 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 LAWSCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2RY