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LAWS ESTATES LIMITED

LAWS ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAWS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00248794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAWS ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LAWS ESTATES LIMITED located?

    Registered Office Address
    Lamb House
    Church Street
    W4 2PD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2026
    Next Accounts Due OnMay 30, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LAWS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for LAWS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Alison Patricia Phillips as a person with significant control on Dec 05, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Registered office address changed from Thames View House Chiswick Mall London W4 2PJ England to Lamb House Church Street London W4 2PD on Jun 17, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Thames View House Chiswick Mall London W4 2PJ on May 18, 2021

    		1 pagesAD01

    Termination of appointment of Julia Charnock as a director on Apr 24, 2021

    		1 pagesTM01

    Change of details for Mrs Alison Patricia Phillips as a person with significant control on Apr 24, 2021

    		2 pagesPSC04

    Termination of appointment of Suzanna Wright as a director on Apr 24, 2021

    		1 pagesTM01

    Cessation of Julia Charnock as a person with significant control on Apr 24, 2021

    		1 pagesPSC07

    Cessation of Suzanna Wright as a person with significant control on Apr 24, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LAWS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPS, Alison Patricia
    Church Street
    W4 2PD London
    Lamb House
    England
    		Director
    Church Street
    W4 2PD London
    Lamb House
    England
    		EnglandBritish44598900004
    THOMPSETT, Maurice Edward
    Knisna 10 Kippington Road
    TN13 2LH Sevenoaks
    Kent
    		Secretary
    Knisna 10 Kippington Road
    TN13 2LH Sevenoaks
    Kent
    		British32126930001
    WEST, Valerie Anne
    13 Tremaine Close
    SE4 1YF London
    		Secretary
    13 Tremaine Close
    SE4 1YF London
    		British63575240002
    WRIGHT, Suzanna
    2 Carlos Place
    W1Y 5AE London
    		Secretary
    2 Carlos Place
    W1Y 5AE London
    		British31485890001
    CHARNOCK, Julia
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    3
    Middlesex
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    3
    Middlesex
    		EnglandBritish107859970008
    JAMES, Peter Terence
    Flat A 3 Bulstrode Street
    W1M 5FS London
    		Director
    Flat A 3 Bulstrode Street
    W1M 5FS London
    		British34866560004
    THOMPSETT, Maurice Edward
    Knisna 10 Kippington Road
    TN13 2LH Sevenoaks
    Kent
    		Director
    Knisna 10 Kippington Road
    TN13 2LH Sevenoaks
    Kent
    		British32126930001
    WRIGHT, Richard James
    2 Carlos Place
    Mount Street
    W1Y 5AE London
    		Director
    2 Carlos Place
    Mount Street
    W1Y 5AE London
    		British31485910001
    WRIGHT, Suzanna
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    3
    Middlesex
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    3
    Middlesex
    		United KingdomBritish75460810004
    WRIGHT (DECEASED), Edward Thomas
    17 Harendon
    Tadorne Road Tadworth
    KT20 5TT Epsom
    Surrey
    		Director
    17 Harendon
    Tadorne Road Tadworth
    KT20 5TT Epsom
    Surrey
    		EnglandBritish1853990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAWS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzanna Wright
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    3
    Middlesex
    		Aug 01, 2018
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    3
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julia Charnock
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    3
    Middlesex
    		Aug 01, 2018
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    3
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Patricia Phillips
    Church Street
    W4 2PD London
    Lamb House
    England
    		Aug 01, 2018
    Church Street
    W4 2PD London
    Lamb House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Laws Estates Holdings Limited
    Cowley Mill Road
    Cowley
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    England
    		Nov 15, 2017
    Cowley Mill Road
    Cowley
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10797982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alison Patricia Philips
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Suzanna Wright
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Julia Charnock
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen Ashley Corner
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Barnes Roffe Llp
    Middlesex
    England
    		Apr 06, 2016
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Barnes Roffe Llp
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0