LAWSURE DIRECT LIMITED
1 GREAT TOWER STREET, LONDON EC3R 5AA- Active
- Private Limited Company
- Company No. 03304072
- Last Updated: 01 Mar 2024
Company Profile
LAWSURE DIRECT LIMITED was incorporated on Friday, January 17, 1997 as a Private Limited Company with registered address in LONDON. LAWSURE DIRECT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 27 years 8 months and 2 days.
| Name | LAWSURE DIRECT LIMITED |
|---|---|
| Company number | 03304072 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GREAT TOWER STREET LONDON EC3R 5AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clear Group (Holdings) Ltd Great Tower Street, EC3R 5AA |
Dates: Thursday, September 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian John Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Amanda Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Brown Consulting Uk Limited Blacklands Crescent, RH18 5NN |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAWSURE DIRECT LIMITED | 17 Jan 1997 |