LAWEKO LIMITED

Profile LAWEKO LIMITED

Actual on 01.11.2020
Company name
LAWEKO LIMITED
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Company number
07855282
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 09 September 2020 due by Wednesday, 21 October 2020

Last statement dated Monday, 09 September 2019

Annual returns

Overdue

Next annual return date due by Friday, 07 October 2016

Last annual return made up to Wednesday, 09 September 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE BRANDENBURG SUITE TANNER PLACE, 54-58 TANNER STREET, UNITED KINGDOM, LONDON, SE1 3PH
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PSC and Officers LAWEKO LIMITED

Officers

(as of 20.09.2020)

GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Monday, 21 November 2011
Correspondence address: 69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05217519
UTES, Arne
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Arion Business Centre, Harriet House 118 High Street, Birmingham, United Kingdom, B23 6BG
Nationality: German
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: Spain
WEGNER, Angelika
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Thursday, 31 March 2016
Correspondence address: Hainweg 4 65817 Eppstein, Germany
Nationality: German
Date of birth: November 1949
Role: Director
Occupation: None
Country of residence: Germany
ALFAENGER, Johannes
Status: Not active
Appointed on: Sunday, 01 July 2018
Resigned on: Tuesday, 12 February 2019
Correspondence address: 14a Hanway Street, London, United Kingdom, W1T 1UD
Nationality: German
Date of birth: June 1963
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
PYHRR, Michael
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Tuesday, 15 August 2017
Correspondence address: Scherchstr. 3 79361 Leiselheim, Germany
Nationality: German
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 09 September 2016
Legal form: Persons With Significant Control Statement
Mr David Lais
Status: Active
Notified on: Thursday, 05 October 2017
Correspondence address: Scherchstr. 2 79361 Leiselheim, Germany
Nationality: German
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Mrs Angelika Wegner
Status: Active
Notified on: Thursday, 05 October 2017
Correspondence address: Scherchstr. 2 79361 Leiselheim, Germany
Nationality: German
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent