KEYSTONE LAW LIMITED
Overview
| Company Name | KEYSTONE LAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04650763 |
| 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 KEYSTONE LAW LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is KEYSTONE LAW LIMITED located?
| Registered Office Address | 48 Chancery Lane WC2A 1JF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYSTONE LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSULTANT LAWYERS DIRECT LIMITED | Apr 06, 2004 | Apr 06, 2004 |
| LAWYERS DIRECT (UK) LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for KEYSTONE LAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KEYSTONE LAW LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for KEYSTONE LAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 43 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Geoffrey Michael Robins on Oct 01, 2013 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2023 | 41 pages | AA | ||
Director's details changed for Mr William Geoffrey Michael Robins on Nov 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 40 pages | AA | ||
Appointment of Mrs Fiona Margaret Severs as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Keystone Law Group Limited as a person with significant control on Nov 13, 2017 | 2 pages | PSC05 | ||
Secretary's details changed for Legal Clarity Limited on Dec 11, 2018 | 1 pages | CH04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Jan 31, 2018 | 34 pages | AA | ||
Director's details changed for Mr Mark Henry Machray on Feb 02, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Maurice Richard Tunney as a director on Dec 07, 2017 | 2 pages | AP01 | ||
Appointment of Miss Kristina Lyndsey Oliver as a director on Dec 07, 2017 | 2 pages | AP01 | ||
Who are the officers of KEYSTONE LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL CLARITY LIMITED | Secretary | 148-149 Gt Charles Street B3 3HT Birmingham 1st Floor, Charles House United Kingdom |
| 183152800001 | ||||||||||
| KNIGHT, James David | Director | WC2A 1JF London 48 Chancery Lane United Kingdom | United Kingdom | British | 87527110004 | |||||||||
| MACHRAY, Mark Henry | Director | WC2A 1JF London 48 Chancery Lane United Kingdom | United Kingdom | British | 175652680005 | |||||||||
| MILLER, Ashley Rupert James Patrick | Director | WC2A 1JF London 48 Chancery Lane United Kingdom | England | British | 147014970002 | |||||||||
| OLIVER, Kristina Lyndsey | Director | WC2A 1JF London 48 Chancery Lane United Kingdom | United Kingdom | British | 241035420001 | |||||||||
| ROBINS, William Geoffrey Michael | Director | WC2A 1JF London 48 Chancery Lane United Kingdom | United Kingdom | British | 137376130004 | |||||||||
| SEVERS, Fiona Margaret | Director | WC2A 1JF London 48 Chancery Lane United Kingdom | United Kingdom | British | 138588510001 | |||||||||
| TUNNEY, Maurice Richard | Director | WC2A 1JF London 48 Chancery Lane United Kingdom | United Kingdom | Irish,Zimbabwean | 241074130001 | |||||||||
| KNIGHT, James David | Secretary | 501 International House 223 Regent Street W1V 2QD London | British | 87527110001 | ||||||||||
| STRINGER, Charles Michael | Secretary | 13 Palace Street SW1E 5HX London Audley House United Kingdom | British | 96467900004 | ||||||||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||||||
| STRINGER, Charles Michael | Director | 13 Palace Street SW1E 5HX London Audley House United Kingdom | United Kingdom | British | 96467900004 | |||||||||
| STRINGER, Charles Michael | Director | St. Georges Cottage Kingston Vale SW15 3RN London | British | 87528850002 | ||||||||||
| 1ST CERT FORMATIONS LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England | 900022080001 | |||||||||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
Who are the persons with significant control of KEYSTONE LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keystone Law Group Plc | Apr 06, 2016 | WC2A 1JF London 48 Chancery Lane 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