LAWHIVE LEGAL LTD

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

    Company NameLAWHIVE LEGAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14651095
    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 LAWHIVE LEGAL LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LAWHIVE LEGAL LTD located?

    Registered Office Address
    31 Central Street
    EC1V 8AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWHIVE LEGAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 LAWHIVE LEGAL LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for LAWHIVE LEGAL LTD?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

    1 pagesAD03

    Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

    1 pagesAD02

    Appointment of Ohs Secretaries Limited as a secretary on Apr 29, 2026

    2 pagesAP04

    Termination of appointment of Daniel James Mcafee as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

    legacy

    4 pagesRPCH01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Registered office address changed from 51 Eastcheap London EC3M 1DT England to 31 Central Street London EC1V 8AB on Dec 03, 2025

    1 pagesAD01

    Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 51 Eastcheap London EC3M 1DT on Jul 25, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    1 pagesAA01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel James Mcafee on May 20, 2023

    2 pagesCH01

    Appointment of Mr Daniel James Mcafee as a director on May 15, 2023

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2023

    Statement of capital on Feb 09, 2023

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Mar 11, 2026Replaced The details of the director were replaced on 11/03/2026 to correct an error on the incorporation document.

    Who are the officers of LAWHIVE LEGAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    147090370002
    DI SALVO VAN OERS, Jaime
    Central Street
    EC1V 8AB London
    31
    England
    Director
    Central Street
    EC1V 8AB London
    31
    England
    United KingdomBritish305356910001
    DOLMAN, Flinn
    Central Street
    EC1V 8AB London
    31
    England
    Director
    Central Street
    EC1V 8AB London
    31
    England
    United KingdomBritish305356900001
    PRONER, Pierre
    Central Street
    EC1V 8AB London
    31
    England
    Director
    Central Street
    EC1V 8AB London
    31
    England
    EnglandBritish290518420001
    MCAFEE, Daniel James
    Paul Street
    EC2A 4NE London
    86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    EnglandIrish270701520002

    Who are the persons with significant control of LAWHIVE LEGAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawhive Ltd
    Paul Street
    EC2A 4NE London
    86-90
    England
    Feb 09, 2023
    Paul Street
    EC2A 4NE London
    86-90
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13800100
    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.

    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