Introduction
Watch Company
L
LAWPACK ONLINE LIMITED
LAWPACK ONLINE LIMITED is an active company incorporated on 27 November 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. LAWPACK ONLINE LIMITED was registered 6 years ago.(SIC: 58190)
Status
active
Active since 6 years ago
Company No
12335710
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
8 Deer Park Road London, SW19 3UU,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WILMOT, Chin
ActiveDeer Park Road, LondonSW19 3UU
Secretary
Appointed 27 Nov 2019
WILMOT, Chin
Deer Park Road, LondonSW19 3UU
Secretary
27 Nov 2019
Active
COLES, Joseph Tidboald
ActiveDeer Park Road, LondonSW19 3UU
Born December 1960
Director
Appointed 02 Oct 2024
COLES, Joseph Tidboald
Deer Park Road, LondonSW19 3UU
Born December 1960
Director
02 Oct 2024
Active
COLES, Walter Thomas
ActiveDeer Park Road, LondonSW19 3UU
Born March 1959
Director
Appointed 27 Nov 2019
COLES, Walter Thomas
Deer Park Road, LondonSW19 3UU
Born March 1959
Director
27 Nov 2019
Active
COLES, Joseph Tidboald
ResignedDeer Park Road, LondonSW19 3UU
Born December 1960
Director
Appointed 27 Nov 2019
Resigned 01 Sept 2023
COLES, Joseph Tidboald
Deer Park Road, LondonSW19 3UU
Born December 1960
Director
27 Nov 2019
Resigned 01 Sept 2023
Resigned
DORE-COLES, Margaret Mary
ResignedDeer Park Road, LondonSW19 3UU
Born May 1959
Director
Appointed 27 Nov 2019
Resigned 01 Sept 2023
DORE-COLES, Margaret Mary
Deer Park Road, LondonSW19 3UU
Born May 1959
Director
27 Nov 2019
Resigned 01 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Deer Park Road, LondonSW19 3UU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jun 2023
Lawpack Publishing Limited
Deer Park Road, LondonSW19 3UU
Ownership of shares 75 to 100 percent
19 Jun 2023
Active
Mr Joseph Tidboald Coles
CeasedDeer Park Road, LondonSW19 3UU
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 27 Nov 2019
Ceased 01 Sept 2023
Mr Joseph Tidboald Coles
Deer Park Road, LondonSW19 3UU
Born December 1960
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
27 Nov 2019
Ceased 01 Sept 2023
Ceased
Mrs Margaret Mary Dore-Coles
CeasedDeer Park Road, LondonSW19 3UU
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Ceased 19 Jun 2023
Mrs Margaret Mary Dore-Coles
Deer Park Road, LondonSW19 3UU
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2019
Ceased 19 Jun 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
25 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2021