LAWYERS AGENCY SERVICES LIMITED
Overview
| Company Name | LAWYERS AGENCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04158877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAWYERS AGENCY SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAWYERS AGENCY SERVICES LIMITED located?
| Registered Office Address | Bevan House Kettering Parkway NN15 6XR Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAWYERS AGENCY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GT CLAIMS LIMITED | Feb 13, 2001 | Feb 13, 2001 |
What are the latest accounts for LAWYERS AGENCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAWYERS AGENCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for LAWYERS AGENCY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Christopher Mark Higham as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||
Termination of appointment of Kirstie Cove as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Mark Higham as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James David Saralis as a secretary on Nov 24, 2021 | 1 pages | TM02 | ||
Appointment of Kirstie Cove as a secretary on Nov 24, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Secretary's details changed for James David Saralis on Nov 06, 2020 | 1 pages | CH03 | ||
Director's details changed for James David Saralis on Nov 06, 2020 | 2 pages | CH01 | ||
Registered office address changed from 1430 Montagu Court Kettering Parkway Kettering Northants NN15 6XR to Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR on Nov 06, 2020 | 1 pages | AD01 | ||
Change of details for Nahl Support Services Limited as a person with significant control on Nov 06, 2020 | 2 pages | PSC05 | ||
Termination of appointment of John Russell Atkinson as a director on Sep 04, 2020 | 1 pages | TM01 | ||
Change of details for National Accident Helpline Limited as a person with significant control on Jul 06, 2020 | 2 pages | PSC05 | ||
Director's details changed for James David Saralis on May 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LAWYERS AGENCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHAM, Christopher Mark | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 346036840001 | |||||||
| HIGHAM, Christopher Mark | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 180720820001 | |||||
| SARALIS, James David | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 241589140002 | |||||
| BAKER, Stephen George | Secretary | Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom | 149746290001 | |||||||
| CAMPBELL, John Forbes | Secretary | Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom | British | 57765770001 | ||||||
| COVE, Kirstie | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 290167160001 | |||||||
| DOLTON, Stephen | Secretary | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | 167300010001 | |||||||
| FOLLETT, Paul Michael | Secretary | 8 Paradise Lane NN15 6LX Kettering Northamptonshire | British | 59886880001 | ||||||
| FOWLER, Frank | Secretary | Orchard Cottage Ride Lane Pitsford NN6 9AD Northampton Northamptonshire | British | 74508670001 | ||||||
| PECK, Julie Louise | Secretary | 11 Beardsley Gardens NN15 5UB Kettering Northamptonshire | British | 53645400001 | ||||||
| SARALIS, James David | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 241589270001 | |||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| ATKINSON, John Russell | Director | 1430 Montagu Court Kettering Parkway NN15 6XR Kettering Northants | England | British | 114937150001 | |||||
| BAKER, Steve George | Director | Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | United Kingdom | 179550660001 | |||||
| CAMPBELL, John Forbes | Director | Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | British | 57765770001 | |||||
| CAMPBELL, John Forbes | Director | Mere Farmhouse Main Street NN6 9SU Hannington Northamptonshire | England | British | 57765770001 | |||||
| CORRIE, Robert David | Director | 71 Green Lane HA8 7PZ Edgware Middlesex | British | 103680600001 | ||||||
| DOLTON, Stephen | Director | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | British | 186876690001 | |||||
| FOLLETT, Paul Michael | Director | 8 Paradise Lane NN15 6LX Kettering Northamptonshire | United Kingdom | British | 59886880001 | |||||
| KENDALL, Sarah | Director | 34 The Drive NN1 4SJ Northampton Northamptonshire | British | 74332710003 | ||||||
| KENNEDY, Alan Stewart | Director | 3 Barnsdale Great Easton LE16 8SG Market Harborough Leicestershire | England | British | 126458800001 | |||||
| NOONE, Anthony Edward | Director | Burford House Queen Street NN14 1AZ Geddington Northamptonshire | United Kingdom | British | 39335860002 | |||||
| PORTEOUS, Samantha Jacqueline | Director | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | British | 115378310005 | |||||
| THOMAS, John Gregory | Director | 34 The Drive NN1 4SJ Northampton Northamptonshire | British | 86232950001 |
Who are the persons with significant control of LAWYERS AGENCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nahl Support Services Limited | Apr 06, 2016 | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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