LONDON LAW SERVICES LIMITED

LONDON LAW SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON LAW SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02335944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON LAW SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON LAW SERVICES LIMITED located?

    Registered Office Address
    1st Floor 8 Bridle Close
    KT1 2JW Kingston Upon Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON LAW SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LONDON LAW SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for LONDON LAW SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    5 pagesCS01

    Notification of Kamaljeet Sonia Kaur Dhesi as a person with significant control on Mar 13, 2025

    2 pagesPSC01

    Cessation of London Law Secretarial Limited as a person with significant control on Mar 13, 2025

    1 pagesPSC07

    Change of details for London Law Secretarial Limited as a person with significant control on Nov 04, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 11, 2025 with updates

    5 pagesCS01

    Change of details for London Law Secretarial Limited as a person with significant control on Nov 04, 2024

    2 pagesPSC05

    Secretary's details changed for London Law Secretarial Limited on Nov 04, 2024

    1 pagesCH04

    Change of details for London Law Secretarial Limited as a person with significant control on Nov 04, 2024

    2 pagesPSC05

    Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Nov 01, 2024

    1 pagesAD01

    Appointment of Miss Katherine Anne Hickson as a director on Oct 16, 2024

    2 pagesAP01

    Cessation of The London Law Agency Limited as a person with significant control on Oct 16, 2024

    1 pagesPSC07

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Oct 16, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of LONDON LAW SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON LAW SECRETARIAL LIMITED
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Secretary
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number02347720
    134331050001
    HICKSON, Katherine Anne
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    United Kingdom
    Director
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    United Kingdom
    EnglandBritish246087820004
    COWDRY, John Jeremy Arthur
    6-12 Gladstone Road
    SW19 1QT Wimbledon
    Collingham House
    London
    United Kingdom
    Director
    6-12 Gladstone Road
    SW19 1QT Wimbledon
    Collingham House
    London
    United Kingdom
    United KingdomEnglish146104130001
    THE LONDON LAW AGENCY LIMITED
    12 Compton Road Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    25955640003

    Who are the persons with significant control of LONDON LAW SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kamaljeet Sonia Kaur Dhesi
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Mar 13, 2025
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    London Law Secretarial Limited
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Apr 06, 2016
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2347720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The London Law Agency Limited
    57-63 Church Road
    SW19 5SB Wimbledon
    The White House
    London
    United Kingdom
    Apr 06, 2016
    57-63 Church Road
    SW19 5SB Wimbledon
    The White House
    London
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number918416
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0