LITIGATION MANAGEMENT LIMITED

LITIGATION MANAGEMENT LIMITED

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

    Company NameLITIGATION MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03267609
    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 LITIGATION MANAGEMENT LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is LITIGATION MANAGEMENT LIMITED located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITIGATION MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LITIGATION MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2024
    Next Confirmation Statement DueNov 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2023
    OverdueYes

    What are the latest filings for LITIGATION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Tarrant Place 65 Tarrant Street Arundel West Sussex BN18 9DJ to 483 Green Lanes London N13 4BS on Feb 24, 2025

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Benet James Eric Hawkins as a director on Sep 01, 2023

    1 pagesTM01

    Appointment of Commander Brian John Dawson Raincock as a director on Apr 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Peter Hampton Blackmore as a secretary on Oct 29, 2021

    1 pagesTM02

    Termination of appointment of Peter Hampton Blackmore as a director on Oct 29, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Mahmood Ansar Siddiqui as a director on Jul 11, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 23, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 08, 2017

    • Capital: GBP 115
    3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2017

    • Capital: GBP 111.25
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Sep 06, 2016

    • Capital: GBP 103.75
    7 pagesRP04SH01

    Who are the officers of LITIGATION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAINCOCK, Brian John Dawson, Commander
    Mount Lane
    PO19 3DQ Chichester
    4
    England
    Director
    Mount Lane
    PO19 3DQ Chichester
    4
    England
    EnglandBritish231125140001
    BLACKMORE, Peter Hampton
    24 The Strand
    EX39 2ND Bideford
    Devon
    Secretary
    24 The Strand
    EX39 2ND Bideford
    Devon
    British63073980001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLACKMORE, Peter Hampton
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    Director
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    United KingdomBritish63073980001
    COOPER, David Arthur
    Offham House
    Offham, South Stoke
    BN18 9PD Arundel
    West Sussex
    Director
    Offham House
    Offham, South Stoke
    BN18 9PD Arundel
    West Sussex
    EnglandBritish66988110001
    HAWKINS, Benet James Eric
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    Director
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    EnglandBritish152304730001
    RAINCOCK, Brian John Dawson
    Tarrant Street
    BN18 9DJ Arundel
    65
    West Sussex
    England
    Director
    Tarrant Street
    BN18 9DJ Arundel
    65
    West Sussex
    England
    EnglandBritish2998440002
    SHEEHAN, Richard Anthony Padraig
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    Director
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    United KingdomBritish5327140001
    SIDDIQUI, Mahmood Ansar
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    Director
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    United KingdomBritish136179160001
    WOOLFENDEN, John Granville
    Sandyway Monkmead Lane
    West Chiltington
    RH20 2PF Pulborough
    West Sussex
    Director
    Sandyway Monkmead Lane
    West Chiltington
    RH20 2PF Pulborough
    West Sussex
    British15949350003

    Who are the persons with significant control of LITIGATION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benet James Eric Hawkins
    Green Lanes
    N13 4BS London
    483
    England
    Sep 01, 2016
    Green Lanes
    N13 4BS London
    483
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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