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LAWPACK ONLINE LIMITED

LAWPACK ONLINE LIMITED

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

    • Overview

    Company NameLAWPACK ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12335710
    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 LAWPACK ONLINE LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is LAWPACK ONLINE LIMITED located?

    Registered Office Address
    8 Deer Park Road
    SW19 3UU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWPACK ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAWPACK ONLINE LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for LAWPACK ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Appointment of Mr Joseph Tidboald Coles as a director on Oct 02, 2024

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Notification of Lawpack Publishing Limited as a person with significant control on Jun 19, 2023

    		2 pagesPSC02

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Cessation of Margaret Mary Dore-Coles as a person with significant control on Jun 19, 2023

    		1 pagesPSC07

    Termination of appointment of Margaret Mary Dore-Coles as a director on Sep 01, 2023

    		1 pagesTM01

    Cessation of Joseph Tidboald Coles as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Termination of appointment of Joseph Tidboald Coles as a director on Sep 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Walter Thomas Coles as a director on Nov 27, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 27, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Dec 05, 2019 with updates

    		5 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2019

    Statement of capital on Nov 27, 2019

    • Capital: GBP 51
    		SH01
    View All Filings

    Who are the officers of LAWPACK ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMOT, Chin
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		Secretary
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		264779780001
    COLES, Joseph Tidboald
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		Director
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		United KingdomBritishDirector41321620003
    COLES, Walter Thomas
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		Director
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		EnglandBritishDirector59628180003
    COLES, Joseph Tidboald
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		Director
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		United KingdomBritishDirector41321620003
    DORE-COLES, Margaret Mary
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		Director
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		United KingdomBritishDirector264778590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAWPACK ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawpack Publishing Limited
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		Jun 19, 2023
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02805443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joseph Tidboald Coles
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		Nov 27, 2019
    Deer Park Road
    SW19 3UU London
    8
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Mary Dore-Coles
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		Nov 27, 2019
    Deer Park Road
    SW19 3UU London
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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