LAWEKO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLAWEKO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07855282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAWEKO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAWEKO LIMITED located?

    Registered Office Address
    The Brandenburg Suite Tanner Place
    54-58 Tanner Street
    SE1 3PH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWEKO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LAWEKO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Johannes Alfaenger as a director on Feb 12, 2019

    1 pagesTM01

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Brandenburg Suite Tanner Place 54-58 Tanner Street London SE1 3PH on Dec 14, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Appointment of Mr Johannes Alfaenger as a director on Jul 01, 2018

    2 pagesAP01

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Notification of Angelika Wegner as a person with significant control on Oct 05, 2017

    2 pagesPSC01

    Notification of David Lais as a person with significant control on Oct 05, 2017

    2 pagesPSC01

    Notification of David Lais as a person with significant control on Oct 05, 2017

    2 pagesPSC01

    Notification of Angelika Wegner as a person with significant control on Oct 05, 2017

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Appointment of Mr Arne Utes as a director on Sep 01, 2017

    2 pagesAP01

    Termination of appointment of Michael Pyhrr as a director on Aug 15, 2017

    1 pagesTM01

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Termination of appointment of Angelika Wegner as a director on Mar 31, 2016

    1 pagesTM01

    Appointment of Mr Michael Pyhrr as a director on Mar 31, 2016

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: EUR 2,000
    SH01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: EUR 2,000
    SH01

    Amended total exemption small company accounts made up to Dec 31, 2012

    5 pagesAAMD

    Who are the officers of LAWEKO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    UTES, Arne
    118 High Street
    B23 6BG Birmingham
    Arion Business Centre, Harriet House
    United Kingdom
    Director
    118 High Street
    B23 6BG Birmingham
    Arion Business Centre, Harriet House
    United Kingdom
    SpainGerman238082750001
    ALFAENGER, Johannes
    Hanway Street
    W1T 1UD London
    14a
    United Kingdom
    Director
    Hanway Street
    W1T 1UD London
    14a
    United Kingdom
    EnglandGerman209365440001
    PYHRR, Michael
    79361 Leiselheim
    Scherchstr. 3
    Germany
    Director
    79361 Leiselheim
    Scherchstr. 3
    Germany
    GermanyGerman207124090001
    WEGNER, Angelika
    65817 Eppstein
    Hainweg 4
    Germany
    Director
    65817 Eppstein
    Hainweg 4
    Germany
    GermanyGerman164735560002

    Who are the persons with significant control of LAWEKO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lais
    79361 Leiselheim
    Scherchstr. 2
    Germany
    Oct 05, 2017
    79361 Leiselheim
    Scherchstr. 2
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Angelika Wegner
    79361 Leiselheim
    Scherchstr. 2
    Germany
    Oct 05, 2017
    79361 Leiselheim
    Scherchstr. 2
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for LAWEKO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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