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Lawhive Ltd

Lawhive Ltd is an active company incorporated on 14 December 2021 with the registered office located in London, City of London. Lawhive Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13800100
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • Co-Founder • British • Lives in UK • Born in Jun 1996
Director • British • Lives in UK • Born in Jul 1987
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1978
Director • Chief Technology Officer • British • Lives in England • Born in Aug 1993
Director • Venture Capitalist • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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OHS Secretaries Limited is a mutual person.
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£549.29K
Decreased by £642.18K (-54%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£687.43K
Decreased by £512.21K (-43%)
Total Liabilities
-£104.25K
Increased by £99.34K (+2022%)
Net Assets
£583.17K
Decreased by £611.55K (-51%)
Debt Ratio (%)
15%
Increased by 14.76% (+3604%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Notification of PSC Statement
9 Months Ago on 3 Dec 2024
Pierre Proner (PSC) Resigned
10 Months Ago on 28 Oct 2024
Mr Viduran Shanmugarajah Appointed
1 Year 5 Months Ago on 2 Apr 2024
Ohs Secretaries Limited Appointed
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Ohs Secretaries Limited Appointed
1 Year 5 Months Ago on 19 Mar 2024
Mr Jaime Di Salvo Van Oers Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Jaime Di Salvo Van Oers (PSC) Resigned
3 Years Ago on 6 Apr 2022
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Documents
Change of share class name or designation
Submitted on 31 Jan 2025
Change of share class name or designation
Submitted on 22 Jan 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Cessation of Pierre Proner as a person with significant control on 28 October 2024
Submitted on 3 Dec 2024
Notification of a person with significant control statement
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Viduran Shanmugarajah as a director on 2 April 2024
Submitted on 18 Nov 2024
Repayment History
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