LAWPOND LIMITED

Key Data

Status

Active

Company No.

03565948

Incorporation date

18/05/1998

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

13/03/2026

Change of details for Mr Halil Mustafa as a person with significant control on 2026-03-13

View PDF (2 pages)

13/03/2026

Termination of appointment of Halil Mustafa as a secretary on 2026-03-13

View PDF (1 pages)

13/03/2026

Director's details changed for Sensev Moustafa on 2026-03-13

View PDF (2 pages)

13/03/2026

Notification of Shensev Moustafa as a person with significant control on 2026-03-13

View PDF (2 pages)

13/03/2026

Cessation of Halil Moustafa as a person with significant control on 2026-03-13

View PDF (1 pages)

26/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

13/03/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

24/06/2023

Change of details for Mr Halil Moustafa as a person with significant control on 2023-06-24

View PDF (2 pages)

24/06/2023

Secretary's details changed for Mr Halil Moustafa on 2023-06-24

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

21/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

02/07/2018

Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2018-07-02

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

06/07/2017

Notification of Halil Moustafa as a person with significant control on 2017-06-01

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

08/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

17/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

31/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

31/07/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

05/06/2014

Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2014-06-05

View PDF (1 pages)

31/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

18/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

22/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

10/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

10/02/2011

Director's details changed for Sensev Moustafa on 2010-01-01

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Sensev Moustafa on 2010-01-31

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

12/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

17/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

01/09/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

18/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

04/06/2007

Registered office changed on 04/06/07 from: c/o hurshens 14 theobald street hertfordshire WD6 4SE

View PDF (1 pages)

30/05/2007

Return made up to 18/05/07; no change of members

View PDF (6 pages)

29/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

31/05/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

03/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

25/05/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

01/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

02/07/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

13/04/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

21/06/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

07/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

14/06/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

29/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

04/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

22/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

27/04/2000

Registered office changed on 27/04/00 from: c/o hurshens 291 green lanes london N13 4XS

View PDF (1 pages)

28/01/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

14/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

Registered office changed on 29/05/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

18/05/1998

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	17/05/1998 - 17/05/1998	3393
Wayne, Harold	Nominee Secretary	17/05/1998 - 17/05/1998	1305
Moustafa, Sensev	Director	18/05/1998 - Present	-
Moustafa, Halil	Secretary	18/05/1998 - 13/03/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About LAWPOND LIMITED

LAWPOND LIMITED is an(a) Active company incorporated on 18/05/1998 with the registered office located at Unit 2 32-34 Station Close, Potters Bar EN6 1TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAWPOND LIMITED?

LAWPOND LIMITED is currently Active. It was registered on 18/05/1998 .

Where is LAWPOND LIMITED located?

LAWPOND LIMITED is registered at Unit 2 32-34 Station Close, Potters Bar EN6 1TL.

What does LAWPOND LIMITED do?

LAWPOND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LAWPOND LIMITED?

The latest filing was on 13/03/2026: Change of details for Mr Halil Mustafa as a person with significant control on 2026-03-13.