Lawli Ltd. LONDON


Lawli started in year 2015 as Private Limited Company with registration number 09394385. The Lawli company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 63/66 Hatton Garden. Postal code: EC1N 8LE. Since Thu, 5th Jul 2018 Lawli Ltd. is no longer carrying the name Le Change Studio.

The firm has 3 directors, namely Jian C., Huan L. and Xiang Z.. Of them, Jian C., Huan L., Xiang Z. have been with the company the longest, being appointed on 21 January 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Travis W. who worked with the the firm until 12 October 2015.

Lawli Ltd. Address / Contact

Office Address 63/66 Hatton Garden
Office Address2 Fifth Floor Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09394385
Date of Incorporation Mon, 19th Jan 2015
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Lawli International

Position: Corporate Director

Appointed: 21 January 2020

Jian C.

Position: Director

Appointed: 21 January 2020

Huan L.

Position: Director

Appointed: 21 January 2020

Xiang Z.

Position: Director

Appointed: 21 January 2020

Derek D.

Position: Director

Appointed: 02 April 2015

Resigned: 12 October 2015

Yi L.

Position: Director

Appointed: 19 January 2015

Resigned: 30 September 2021

Travis W.

Position: Secretary

Appointed: 19 January 2015

Resigned: 12 October 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Lawli International from Toronto, Canada. The abovementioned PSC is categorised as "a partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Yi L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lawli International

#688 2967 Dundas St. W., Toronto, Ontario, M6p 1z2, Canada

Legal authority Canada Ontario Partnerships Act
Legal form Partnership
Country registered Canada
Place registered Business Registry Of Ontario Canada
Registration number 300111168
Notified on 21 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yi L.

Notified on 6 April 2016
Ceased on 21 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Le Change Studio July 5, 2018
10x Studios October 30, 2015
Flavourworks June 18, 2015
Temple Games May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth41 35611 741      
Balance Sheet
Current Assets68 80840 78850 85143 365133 949132 525112 00133 389
Net Assets Liabilities 35 53147 12341 97577 24748 95342 06410 367
Cash Bank In Hand24 810       
Debtors25 608       
Net Assets Liabilities Including Pension Asset Liability41 35611 741      
Reserves/Capital
Called Up Share Capital82 000       
Profit Loss Account Reserve-37 880       
Shareholder Funds41 35611 741      
Other
Average Number Employees During Period   24432
Creditors 3 7463 7281 390834778
Net Current Assets Liabilities42 04811 74147 12341 975133 115132 518111 99433 381
Total Assets Less Current Liabilities42 04811 74147 12341 975133 115132 518111 99433 381
Capital Employed44 120       
Creditors Due Within One Year26 76029 047      
Number Shares Allotted8 200       
Number Shares Allotted Increase Decrease During Period8 200       
Par Value Share10       
Creditors Due After One Year692       
Share Capital Allotted Called Up Paid82 000       
Value Shares Allotted Increase Decrease During Period82 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 2nd, October 2023
Free Download (3 pages)

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