LAW PROFESSIONALS LIMITED

LAW PROFESSIONALS LIMITED

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

    Company NameLAW PROFESSIONALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03934339
    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 LAW PROFESSIONALS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAW PROFESSIONALS LIMITED located?

    Registered Office Address
    Myo St Paul's
    One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAW PROFESSIONALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for LAW PROFESSIONALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Change of details for Hydrogen International Ltd as a person with significant control on Oct 07, 2025

    2 pagesPSC05

    Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to Myo St Paul's One New Change London EC4M 9AF on Oct 07, 2025

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Change of details for Hydrogen International Ltd as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on Jul 03, 2023

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Notification of Hydrogen International Ltd as a person with significant control on May 14, 2018

    2 pagesPSC02

    Cessation of Hydrogen Uk Limited as a person with significant control on May 14, 2018

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Isabel Jennifer Mogliani as a director on Aug 01, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of LAW PROFESSIONALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLE, Ian Richard
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    EnglandBritish109646930005
    PERKINS, Helen Margaret
    Eastcheap
    EC3M 1HD London
    30-40
    Secretary
    Eastcheap
    EC3M 1HD London
    30-40
    186800650001
    SCRAFTON, Madeleine
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Secretary
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    British132751550001
    TEMPLE, Ian Richard
    27 Kew Gardens Road
    TW9 3HD Richmond
    Surrey
    Secretary
    27 Kew Gardens Road
    TW9 3HD Richmond
    Surrey
    British109646930005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Colin Raymond
    Eastcheap
    EC3M 1HD London
    30-40
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    EnglandBritish39245820011
    COLE, Christopher William
    3 St Albans Gardens
    TW11 8AE Teddington
    Middlesex
    Director
    3 St Albans Gardens
    TW11 8AE Teddington
    Middlesex
    EnglandBritish52450860004
    GLOVER, John Gerrard
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    United KingdomBritish146291650001
    MOGLIANI, Isabel Jennifer
    Eastcheap
    EC3M 1HD London
    30-40
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    United KingdomBritish233602110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    May 14, 2018
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3876449
    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.
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Apr 06, 2016
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3286747
    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.

    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