LAWBIT LIMITED

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

    Company NameLAWBIT LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08066586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LAWBIT LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LAWBIT LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWBIT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for LAWBIT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2024
    Next Confirmation Statement DueMay 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2023
    OverdueYes

    What are the latest filings for LAWBIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    24 pagesAM10

    Result of meeting of creditors

    6 pagesAM07

    Statement of administrator's proposal

    52 pagesAM03

    Registered office address changed from 39 Long Acre London WC2E 9LG England to 3 Field Court Gray's Inn London WC1R 5EF on Oct 19, 2024

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Yamini Malhotra as a director on Feb 26, 2024

    1 pagesTM01

    Termination of appointment of Rahul Malhotra as a director on Mar 07, 2024

    1 pagesTM01

    Confirmation statement made on May 11, 2023 with updates

    36 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 47,917.74
    3 pagesSH01

    Registration of charge 080665860006, created on Aug 29, 2023

    44 pagesMR01

    Registration of charge 080665860005, created on Aug 29, 2023

    44 pagesMR01

    Satisfaction of charge 080665860001 in full

    1 pagesMR04

    Unaudited abridged accounts made up to May 31, 2022

    11 pagesAA

    Termination of appointment of Richard Andrew Royce as a director on Feb 06, 2023

    1 pagesTM01

    Secretary's details changed for Joanna Rich on Nov 02, 2022

    1 pagesCH03

    Change of details for Mrs Joanna Edith Mary Rich as a person with significant control on Nov 02, 2022

    2 pagesPSC04

    Director's details changed for Mrs Joanna Edith Mary Rich on Nov 02, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 47,733.55
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 47,672.95
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 30, 2022

    • Capital: GBP 47,267.19
    3 pagesSH01

    Confirmation statement made on May 11, 2022 with updates

    36 pagesCS01

    Statement of capital following an allotment of shares on Nov 17, 2021

    • Capital: GBP 47,177.59
    3 pagesSH01

    Who are the officers of LAWBIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICH, Joanna
    Long Acre
    WC2E 9LG London
    39
    England
    Secretary
    Long Acre
    WC2E 9LG London
    39
    England
    British184101220001
    RICH, Clive Daniel
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    Director
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    United KingdomBritish44507770006
    RICH, Joanna Edith Mary
    Long Acre
    WC2E 9LG London
    39
    England
    Director
    Long Acre
    WC2E 9LG London
    39
    England
    United KingdomBritish89279120002
    MALHOTRA, Rahul
    Long Acre
    WC2E 9LG London
    39
    England
    Director
    Long Acre
    WC2E 9LG London
    39
    England
    IndiaIndian254537380001
    MALHOTRA, Yamini
    Long Acre
    WC2E 9LG London
    39
    England
    Director
    Long Acre
    WC2E 9LG London
    39
    England
    IndiaIndian254156600001
    ROYCE, Richard Andrew
    Long Acre
    WC2E 9LG London
    39
    England
    Director
    Long Acre
    WC2E 9LG London
    39
    England
    United KingdomBritish205031080001

    Who are the persons with significant control of LAWBIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Edith Mary Rich
    Long Acre
    WC2E 9LG London
    39
    England
    Apr 06, 2016
    Long Acre
    WC2E 9LG London
    39
    England
    No
    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.
    Mr Clive Daniel Rich
    Long Acre
    WC2E 9LG London
    39
    England
    Apr 06, 2016
    Long Acre
    WC2E 9LG London
    39
    England
    No
    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.

    Does LAWBIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2024Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London

    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