London Law Secretarial Limited

General information

Name:

London Law Secretarial Ltd

Office Address:

Collingham House 6-12 Gladstone Road SW19 1QT Wimbledon

Number: 02347720

Incorporation date: 1989-02-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Law Secretarial Limited can be contacted at Collingham House, 6-12 Gladstone Road in Wimbledon. The company's area code is SW19 1QT. London Law Secretarial has existed in this business for 29 years. The company's Companies House Reg No. is 02347720. This firm's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. London Law Secretarial Ltd reported its account information for the period up to 31st January 2017. The company's most recent annual confirmation statement was released on 14th February 2018.

Up until now, the firm has only had a single director: John C. who has been supervising it for 8 years.

The companies that control the firm include: The London Law Agency Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wimbledon at 57-63 Church Road, SW19 5SB, London and was registered as a PSC under the registration number 918416. London Law Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wimbledon at 57-63 Church Road, SW19 5SB, London and was registered as a PSC under the registration number 2335934.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 10 September 2010

Latest update: 8 August 2018

Role: Corporate Nominee Secretary

Appointed: 14 February 1992

Address: 57-63 Church Road, Wimbledon, London, SW19 5SB, United Kingdom

Latest update: 8 August 2018

People with significant control

The London Law Agency Limited
Address: The White House 57-63 Church Road, Wimbledon, London, SW19 5SB, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 918416
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
London Law Services Limited
Address: The White House 57-63 Church Road, Wimbledon, London, SW19 5SB, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 2335934
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 28 February 2019
Confirmation statement last made up date 14 February 2018
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 3 October 2012
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 September 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 October 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 September 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 10 November 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2017-01-31 (AA)
filed on: 10th, November 2017
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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