LAW EXCHANGE LIMITED

Overview

Company Name	LAW EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03368443
Jurisdiction	England/Wales
Date of Creation	May 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAW EXCHANGE LIMITED?

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

Where is LAW EXCHANGE LIMITED located?

Registered Office Address	Office Gold Building 7, Floor 5, 566 Chiswick High Road, W4 5YG Chiswick Business Park, London, United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LAW EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 6360 LIMITED	May 09, 1997	May 09, 1997

What are the latest accounts for LAW EXCHANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for LAW EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Registered office address changed from Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA England to Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, W4 5YG on Aug 25, 2025	1 pages	AD01

Apr 09, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Director's details changed for Mrs Emilie Hermine Kronfli on Apr 01, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Emilie Hermine Kronfli on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Murray Emile Kronfli on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Murray Emile Kronfli on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Secretary's details changed for Murray Emile Kronfli on Apr 03, 2024	1 pages	CH03

Dec 14, 2023	Micro company accounts made up to Jul 31, 2023	5 pages	AA

May 04, 2023	Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA on May 04, 2023	1 pages	AD01

May 04, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

May 04, 2023	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on May 04, 2023	1 pages	AD01

Apr 21, 2023	Unaudited abridged accounts made up to Jul 31, 2022	7 pages	AA

Oct 13, 2022	Director's details changed for Mrs Emilie Hermine Kronfli on Oct 13, 2022	2 pages	CH01

Oct 13, 2022	Secretary's details changed for Murray Emile Kronfli on Oct 13, 2022	1 pages	CH03

Oct 13, 2022	Director's details changed for Murray Emile Kronfli on Oct 13, 2022	2 pages	CH01

Apr 27, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 13, 2019	1 pages	AD01

Apr 25, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

View All Filings

Who are the officers of LAW EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRONFLI, Murray Emile Lordship Road UB5 5FG Northolt 2 Benhill Terrace, Lordship Road, Northolt England	May 29, 1997		Secretary	Lordship Road UB5 5FG Northolt 2 Benhill Terrace, Lordship Road, Northolt England		British		53741300001
KRONFLI, Emilie Hermine Lordship Road UB5 5FG Northolt 2 Benhill Terrace, Lordship Road, Northolt England	May 29, 1997		Director	Lordship Road UB5 5FG Northolt 2 Benhill Terrace, Lordship Road, Northolt England	England	British	1949-11	53741280002
KRONFLI, Murray Emile Lordship Road UB5 5FG Northolt 2 Benhill Terrace, Lordship Road, Northolt England	May 29, 1997		Director	Lordship Road UB5 5FG Northolt 2 Benhill Terrace, Lordship Road, Northolt England	England	British	1950-2	53741300002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1997	May 29, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1997	May 29, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAW EXCHANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Murray Kronfli Floor 5, 566 Chiswick High Road, W4 5YG Chiswick Business Park, Office Gold Building 7, London, United Kingdom	Apr 06, 2016	Floor 5, 566 Chiswick High Road, W4 5YG Chiswick Business Park, Office Gold Building 7, London, United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Emilie Hermine Kronfli Floor 5, 566 Chiswick High Road, W4 5YG Chiswick Business Park, Office Gold Building 7, London, United Kingdom	Apr 06, 2016	Floor 5, 566 Chiswick High Road, W4 5YG Chiswick Business Park, Office Gold Building 7, London, United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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