LONDON LAW NAMEGUARD 3 LIMITED

Overview

Company Name	LONDON LAW NAMEGUARD 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04190907
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001

Summary

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

What is the purpose of LONDON LAW NAMEGUARD 3 LIMITED?

Development of building projects (41100) / Construction

Where is LONDON LAW NAMEGUARD 3 LIMITED located?

Registered Office Address	100 Wigmore Street 2nd Floor W1U 3RN London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON LAW NAMEGUARD 3 LIMITED?

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

What is the status of the latest confirmation statement for LONDON LAW NAMEGUARD 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2025
Next Confirmation Statement Due	Apr 13, 2025
Next Confirmation Statement Made Up To	Mar 30, 2024
Overdue	No

What are the latest filings for LONDON LAW NAMEGUARD 3 LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

May 12, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 02, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

May 30, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

May 04, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Termination of appointment of Benjamin Daniel Perahia as a director on Mar 31, 2022	1 pages	TM01

Mar 29, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 29, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 07, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Director's details changed for Ms Naomi Anita Gina Norma Perahia on Feb 04, 2021	2 pages	CH01

Feb 04, 2021	Director's details changed for Mr Benjamin Daniel Perahia on Feb 04, 2021	2 pages	CH01

Sep 02, 2020	Registered office address changed from 100 Wigmore Street 2nd Floor London W1U 3RN England to 100 Wigmore Street 2nd Floor London W1U 3RN on Sep 02, 2020	1 pages	AD01

Sep 02, 2020	Registered office address changed from 6 Upper Grosvenor Street London Greater London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on Sep 02, 2020	1 pages	AD01

Apr 14, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jan 30, 2020	Director's details changed for Mr Benjamin Daniel Perahia on Mar 07, 2019	2 pages	CH01

Aug 14, 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	1 pages	AD02

Apr 17, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jan 09, 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE	1 pages	AD02

Oct 18, 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on Sep 03, 2018	2 pages	AP01

Oct 08, 2018	Termination of appointment of Saleh Haron Shohet as a director on Apr 29, 2018	1 pages	TM01

Apr 16, 2018	Confirmation statement made on Mar 30, 2018 with updates	4 pages	CS01

Mar 21, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

View All Filings

Who are the officers of LONDON LAW NAMEGUARD 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Derek George Chaucer Road DA15 9AR Sidcup 34 Kent	Sep 29, 2009		Secretary	Chaucer Road DA15 9AR Sidcup 34 Kent		British			146252790001
PERAHIA, Naomi Anita Gina Norma Wigmore Street 2nd Floor W1U 3RN London 100 England	Sep 03, 2018		Director	Wigmore Street 2nd Floor W1U 3RN London 100 England	United Kingdom	British	1955-6	None	251299920001
SHOHET, Meir Miro Goya 47 Madrid 28001 Spain	Oct 01, 2003		Director	Goya 47 Madrid 28001 Spain	Spain	British	1962-2	Company Director	96891340001
SAMUELS, Adam Bernard Andrew 12 Park Mount AL5 3AR Harpenden Hertfordshire	Feb 18, 2002	Oct 04, 2017	Secretary	12 Park Mount AL5 3AR Harpenden Hertfordshire		British			9202270005
BRECHIN PLACE SECRETARIES LIMITED 31 Brechin Place SW7 4QD London	Mar 30, 2001	Feb 18, 2002	Secretary	31 Brechin Place SW7 4QD London					55869520003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 2001	Mar 30, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
PERAHIA, Benjamin Daniel Wigmore Street 2nd Floor W1U 3RN London 100 England	Feb 10, 2015	Mar 31, 2022	Director	Wigmore Street 2nd Floor W1U 3RN London 100 England	England	British	1983-11	Director	164060840002
SHOHET, Saleh Haron Flat J Upper Fielde 71 Park Street W1Y 3HB London	Feb 18, 2002	Apr 29, 2018	Director	Flat J Upper Fielde 71 Park Street W1Y 3HB London	England	British	1929-3	Company Director	17408410003
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Mar 30, 2001	Feb 18, 2002	Director	31 Brechin Place SW7 4QD London					83890670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 2001	Mar 30, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON LAW NAMEGUARD 3 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Saleh Haron Shohet 71 Park Street W1K 7HW London Flat J Upper Fielde England	Apr 06, 2016	71 Park Street W1K 7HW London Flat J Upper Fielde 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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