London Law Secretarial Limited in Wimbledon, SW19 1QT

Description

Data updated on: 01-11-2023

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 36 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 2023. The company's most recent annual confirmation statement was released on 14th February 2023.

According to the latest data, there’s only a single managing director in the company: Kamaljeet D. (since 16th October 2024). For 14 years John C., had been managing this specific firm up until the resignation one year ago.

Kamaljeet D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	2	2	2	1	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	1	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	1	2	2	2

Other Financial Data
Number Shares Allotted		2	2	2	1	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	1	2	2

Company staff

Kamaljeet D.

Role: Director

Appointed: 16 October 2024

Latest update: 7 March 2025

London Law Services Limited

Role: Corporate Nominee Secretary

Appointed: 14 February 1992

Address: Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Latest update: 7 March 2025

People with significant control

Kamaljeet D.

Notified on 16 October 2024

Nature of control:

substantial control or influence

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

Ceased on 16 October 2024

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

Ceased on 16 October 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

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
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

London Law Secretarial Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kamaljeet D.

London Law Services Limited

John C.

The London Law Agency Limited

People with significant control

Kamaljeet D.

The London Law Agency Limited

London Law Services Limited

Accounts Documents

Company filings

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